Karachi: This is to inform you that a meeting of the Board of Director of Dewan Khalid Textile Mills Limited (DKTM) (“the Company”) will be held on Friday, 24, 2012 at 04:30 p.m. at Karachi, Pakistan; to inter alia consider the Half Yearly Accounts of the Company for the period ended December 31, 2011 and fix the number of members of the Board i.e. Directors to be elected, pursuant to Section 178 (1) of the Ordinance.
Further for your information the “Closed Period” under Clause (xxvi) of the Code of Corporate Governance has been determined as February 17, 2012 to February 24, 2012, both days inclusive.
For more information, Contact:
Dewan Khalid Textile Mills Limited
Finance & Trade Centre (FTC),
8TH Floor, Block-A,
Shahrah-e-Faisal, Karachi, Pakistan
UAN: (92-21) 111-364-111
Fax: (92-21) 5630860,