The Thal Industries Corporation Limited’s material information

Karachi: We may inform you that with the permission of Securities and Exchange Commission of Pakistan, Islamabad the Extraordinary General Meeting of The Thal Industries Corporation Limited (TICL) will be held on 31st March 2012 at 2D-1, Gulberg III, Lahore instead of Registered Office 23-Pir Khurshid Colony, Gulgasht, Multan.

Copy of letter No. EMD/233/386/2002-986 dated 29-02-2012 granting permission for holding of Extraordinary General Meeting of the Members/Shareholders of the Company at a place other than Registered Office is enclosed for information.

Application under Rule 30 of the Companies (General Provisions and Forms) Rules, 1985 for Change of Place of Holding Extra-ordinary General Meeting (EOGM) of Members

Please refer to the subject application dated 23.2.2012 of The Thal Industries Corporation Limited (company) whereby the Company has requested this Commission for grant of permission for holding the Extra-ordinary General Meeting (“EOGM’) of the Company in the month of March 2012 at the address “2D-1, Gulberg III, Lahore” instead of Multan where the registered office of the Company is located.

2. In this connection, I am directed to inform you that the competent authority has acceded to your request and has allowed the Company to hold its EOGM to be held in the month of March 2012 at “2D-1, Gulberg III, Lahore”.

For more information, Contact:
The Thal Industries Corporation Limited
23-Pir Khurshid Colony,
Multan, Pakistan.
Phone: 061-6524675, 6524621
Fax: 061-6524676

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