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
Through PUCAR & Courier | ||
Corp./KML/68/23 | June 6, 2023 | |
The General Manager | ||
Pakistan Stock Exchange Limited | ||
Stock Exchange Building | ||
Stock Exchange Road | ||
KARACHI | ||
Subject: | Meeting of the Board of Directors | |
Dear Sir, |
This is to inform you that a meeting of the Board of Directors of Kohinoor Mills Limited "the Company" will be held on Monday, June 12, 2023 at 11:30 hrs., at 8 Kilometer Manga Raiwind Road, District Kasur, the Registered Office of the Company through video conferencing for consideration of the budgetary impact on the business of the Company and declaration of entitlement, if any.
The Company has declared the "Closed Period" from June 6, 2023 to June 12, 2023 (both days inclusive) as required under Clause 5.6.4 of Pakistan Stock Exchange Regulations. 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
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Kohinoor Mills Ltd. published this content on 06 June 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 06 June 2023 06:03:09 UTC.