Reliance Weaving Mills Limited’s agenda notice

Karachi, April 24, 2013 (PPI-OT): Notice is hereby given that the meeting of the Board of Directors and the Company will be held on April 29, 2013 at 11.30 A.M. at E-110, khyaban-e-Jinah Lahore to transact the following businesses:-

1. To confirm the minutes of the last meetings of the Board of Directors of the Company held on February 28, 2013.

2. To receive, consider and approve the recommendations of Audit Committee in pursuance of code of corporate governance.

3. To consider and approve the un-audited 3rd Quarterly Accounts of the company for the period ended March 31, 2013 along with Directors’ Report thereon.

4. To discuss any other business with the permission of the Chair.

By order of Chief Executive Officer

Note:

According to the Sub-Clause # xxvi of Clause # 37 of the Code of Corporate Governance, the close period has been decided from April 23, 2013 to April 29, 2013 (both days inclusive). During these days no Director, CEO, Executive, or their spouse sell, buy or take any position, whether directly or indirectly in the shares of the Reliance Weaving Mills Ltd.

For more information, contact:
Amanullah
Company Secretary
Reliance Weaving Mills Limited
E-110, Khayaban-e-Jinnah, Lahore Cantt;
PABX: +92 42 111-Fatima (111-328-462),
Fax: +92 42 36621389,
Web: www.fatima-group.com