Sind Fine Textile Mills Limited’s notice of board meeting and book closure
Karachi: A board meeting will be held on October 08, 2011 at 12:30 pm at Co.’s Principal business office, 3rd Floor, Standard Insurance House I.I Chundrigar Road, Karachi following agendas:
1. To review the Annual Audited Accounts for the year ended June 30, 2011.
2. Fixation of Annual General meeting of Members.
3. To confirm the minutes of meeting of Board of directors held on April 21, 2011.
4. Any other business with the permission of Chair.
The AGM is proposed to be held on 31st of October 2011 at Company’s registered office Jacobabad Road, Shikarpur and book closure is proposed from 25-10-2011 to 31-10-2011 (both days inclusive).
For more information, contact:
Sind Fine Textile Mills Limited
3rd Floor, Standard insurance House,
I.I. Chundrigar Road,