Nadeem Textile Mills Limited’s notice of board meeting

Karachi, June 08, 2012 (PPI-OT): This is to inform you that a meeting of the Board of Directors of the Company will be held at 10:00 a.m. on Wednesday 13th June, 2012 at 803-804, 8th Floor, Lakson Square Building No. 3, Block-A, Sarwar Shaheed Road, Karachi, to consider the following:

1. To confirm the minutes of last Board Meeting.

2. To discuss the business prospects of the Company.

3. To consider the possibility of issue of Right Shares and if thought fit to approve the issue of right shares.

4. To consider the increase of authorized capital.

5. Any other business as may be placed before the meeting with the permission of the Chair.

For more information, contact:
Nadeem Textile Mills Limited
801-804, 8th Floor,
Lakson Square Building No. 3,
Block-A, Sarwar Shaheed Road, Karachi
Phones: (92-21) 5220481 – 88,
Fax: (92-21)5220495-96
E-Mail: info@nadeem.com.pk

Leave a Reply