Landmark Spinning Industries Limited’s board meeting
Karachi: This is inform you that 72nd meeting of Board of Directors of the company will be held on Thursday 26th October 2011,at 04:30 p.m. at Board Room No. 102 1st Floor Cotton Exchange Building, I. I. Chundrigar Road, Karachi.
Notice of 72nd Meeting of the Board of Directors of M/S. Land Mark Spinning Industries Limited
All Members of the Board
Notice is hereby given that 72nd meeting of the Board of Directors of M/ s. Land mark Spinning Industries Limited will be held on Thursday the 06th October, 2011 at 04.30 p.m. at Board Room No. 102, 1st Floor, Cotton Exchange Building, I. I Chundrigar Road, Karachi at which the following ordinary business shall be transacted:
1. To read and confirm the minutes of the 71st Board of Directors meeting held on 27th April 2011.
2. To consider and approve the audited accounts for the year ended 30th June 2011, together with the Auditors’ Report and draft Directors’ Report thereon.
3. To recommend appointment of Auditors and fix their remuneration. The retiring Auditor M/S. Feroz Sharif Tariq and Co, Chartered Accountants, have given their consent for appointment as Auditor for the financial year ending 30th June 2012.
4. To transact any other business with the permission of the Chairman
In compliance with the requirements of clause xxvi of the Cede of Corporate Governance there would be a Closed Period of 8 days from 29th September 2011 to 6th October 2011 (both days inclusive) during which the directors are requested to kindly refrain from trading, either directly or indirectly, in the shares of the Company.
For more information, contact:
Landmark Spinning Industries Limited
1st Floor, Cotton Exchange Bldg,
I.I. Chundrigar Road, Karachi-Pakistan
Tel: 32412946 (4 Lines)