We are pleased to inform you that the meeting of Board of Directors of the Company will be held on Wednesday, February 22, 2023 at 10:30a.m at the Registered Office of the Company, 135-Upper Mall Lahore, to transact the following business:
To confirm the minutes of previous meeting of the Board of Directors.
To consider and approve the Interim Financial Statements of the company for the half year ended December 31, 2022.
Any other business with the permission of the Chair.
Further, the Company has declared the "Closed Period" from February 15, 2023 to February 22, 2023 (Both days inclusive) as required under 5.6.1(d) of PSX Regulations clause. Accordingly, no Director, CEO or Executive of the Company shall, directly or indirectly, deal in the shares of the Company in any manner during the Closed Period.
You may please be inform the TRE Certificate Holders of The Exchange accordingly.
Thanking You.
Yours truly,
For Khalid Siraj Textile Mills Limited
HAJI TARIQ SAMAD (Company secretary)
Encl: Agenda of the Meeting
KHALID SIRAJ TEXTILE MILLS LIMITED
135-UPPER MALL, LAHORE
Tel: +92-42-35761706-07, Fax: +92-42-35761708
Email:kstml@barkatex.com
Website:www.kstml.com
AGENDA FOR MEETING OF THE BOARD OF DIRECTORS
We are pleased to inform you that the meeting of Board of Directors of the Company will be held on Wednesday, February 22, 2023 at 10:30a.m at the Registered Office of the Company, 135-Upper Mall Lahore, to transact the following business:
To confirm the minutes of previous meeting of the Board of Directors.
To consider and approve the Interim Financial Statements of the company for the half year ended December 31, 2022.
Any other business with the permission of the Chair.
Further, the Company has declared the "Closed Period" from February 15, 2023 to February 22, 2023 (Both days inclusive) as required under 5.6.1(d) of PSX Regulations clause. Accordingly, no Director, CEO or Executive of the Company shall, directly or indirectly, deal in the shares of the Company in any manner during the Closed Period.
You may please be inform the TRE Certificate Holders of The Exchange accordingly.
BY ORDER OF THE BOARD
Lahore:
February 15, 2023
Copies delivered to all the Directors
HAJI TARIQ SAMAD
(Company Secretary)
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Khalid Siraj Textile Mills Ltd. published this content on 15 February 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 15 February 2023 09:14:06 UTC.
Khalid Siraj Textile Mills Limited is a Pakistan-based company. The Company is engaged in the business of manufacturing and sale of yarn and the other related / allied operations. The Companyâs manufacturing facility is located at approximately 48 kilometers, Lahore Multan Road, Phool Nagar (Bhai Pheru), Tehsil Pattoki, District Kasur. The Company is equipped with over 17,280 spindles products from cotton yarn.
KHALID SIRAJ TEXTILE MILLS LIMITED 
