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/23/80 | October 19, 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 the Board of Directors meeting of Kohinoor Mills Limited "the Company" will be held on Thursday, October 26, 2023 at 11:45 a.m., at 8 Kilometer Manga Raiwind Road, District Kasur, the Registered Office of the Company, to consider and approve the First Quarterly Accounts for the period ended September 30, 2023, and for declaration of entitlement, if any.
The Company has declared the "Closed Period" from October 19, 2023 to October 26, 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
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Kohinoor Mills Ltd. published this content on 19 October 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 19 October 2023 05:22:05 UTC.