KOHINOOR MILLS LIMITED
REGISTERED OFFICE AND MILLS: 8th K.M. Manga Raiwind Road, District Kasur.
Tel: 092-42-36369340 UAN 92-42-111-941-941 Cell: 092-333-4998801-10 Fax: 092-42-35395064
FORM - 1 | Through PUCAR & Courier | |
Corp./KML/63/23 | February 15, 2023 | |
The General Manager | ||
Pakistan Stock Exchange Limited | ||
Stock Exchange Building | ||
Stock Exchange Road | ||
KARACHI | ||
Subject: | Board Meeting | |
Dear Sir, |
This is to inform that meeting of the Board of Directors of Kohinoor Mills Limited "the Company" will be held on Wednesday, February 22, 2023 at 12:30 hrs., at 8 Kilometer Manga Raiwind Road, District Kasur, the Registered Office of the Company, to consider the quarterly accounts of the Company for the half year ended December 31, 2022, reviewed by the statutory auditors and for declaration of any entitlement.
The Company has declared the "Closed Period" from February 15, 2023 to February 22, 2023 (both days inclusive) as required under Clause 5.6.1(d) of the Rule Book of the Exchange. Accordingly, no Director, CEO or Executive shall, directly / indirectly, deal in the shares of the Company in any manner during the Closed Period.
You may please inform the TRE Certificate Holders of the Exchange accordingly.
Yours truly,
For Kohinoor Mills Limited
_________________________
MUHAMMAD RIZWAN KHAN
Company Secretary
CC to:
Executive Director / HOD
Offsite-II Department
Supervision Division
Securities and Exchange Commission of Pakistan
63, NIC Building, Jinnah Avenue , Blue Area
ISLAMABAD
Attachments
- Original Link
- Original Document
- Permalink
Disclaimer
Kohinoor 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 05:34:09 UTC.