Ruby Textile Mills Limited’s board of directors meeting

Karachi: We enclose herewith our notice dated 03-10- 2011 for Board of Directors Meeting to be held at Head Office 35-Industrial Area Gulberg III Lahore at 10.00 am Monday 10th October 2011 to transact the business as per agenda.

Notice of Board of Director’s Meeting

Notice is hereby given that a meeting of the Board of Directors of Ruby Textile Mills Limited will be held at our Head Office at 35-Industrial Area Gulberg III Lahore at 10.00 AM on Monday 10th October 2011 to transact the business as per agenda.

1. To consider minutes of the last meeting of the Board of Directors held on 18th May 2011.

2. To consider and approve the yearly accounts for the period ended 30th June 2011.

3. To consider and approve/fix the Chief Executive’s remuneration for the period 2011-2012.

In compliance with the regulation No.37 (xxvi) of the code corporate governance the closed period is from 4th October 2011 to 10th October 2011 (both days inclusive).

For more information, contact:
Asif P. Khawaja
Company Secretary
Ruby Textile Mills Limited
35- Industrial Area,
Gulberg – III,
Lahore-54660,
Pakistan.
Tel: 042 – 3576-1243-44
Fax: 042 – 3576-1222-1400
E-mail: rubytex@wol.net.pk