Reliance Weaving Mills Limited’s board meeting

Karachi: Notice is hereby given that the Board of Directors of Reliance Weaving Mills Limited will be held on February 28, 2012 at 11:00 AM at 2nd Floor Trust Plaza LMQ Road Multan to transact the following businesses;

1. To confirm the minutes of last meeting of the Board of Directors held on dated 31.10.2011

2. To receive, consider & approve the recommendations of Audit Committee in pursuance of Code of Corporate governance.

3. To consider & approve the 2nd Quarterly Accounts of the company for the period ended December 31, 2011 along with Auditors’ and Directors’ Report thereon.

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

For more information, Contact:
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