Bannu Woollen Mills : Board Meeting 3rd Quarter

BIBOJEE GROUP

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Bannu Woollen Mills Limited

Oflice & Mills

D.I.KHAN ROAD, BAIINU - 28100 K.p.K (PAKISTAN)

PHONES: [phone], 613150, 612274,611157 f,'ax: [phone]

E-mail:[e-mail] & [e-mail]

BWM/Secy/22/625 The Generol Monoger,

FORM-1

PUCARS/ICS

Doted: April 08, 2022

Pokislqn Stock Exchonge Limited, Stock Exchonge Building,

Stock Exchonge Rood, Korochi.

Subject:

Deor Sir,

we hove to inform you thot the meeting of the Boord of Directors of the compony sholl be held of I 0:00 A.M. on Tuesdoy April 19,2o22ot Gommon House, peshowor

Rood Rowolpindi, to consider ono oppiove the un-

of the compony for the Nine months period declorotion of ony entiflement.

oudited finonciol stotements

ended Morch 3.t, 2oia2 ond

The compony hos declored the "closed Period" from t2-0 4-2o22to lg-04- 2022 (both doys inclusive) os required under PSX Regurotions.

ony monner during the Closed period.

CEO or Executive shott, direcly / indirecly, oeir i; #;;;I'j'i,,.

Accordingly, no Director,

Compony in

You moy pleose inform the TRE certificote Holders of the Exchonge occordingly. Yours slncerely,

Fcr ond on behoif.of Bonriu W

Mills Lid

Joh od Ahmod, Compony Secretory Copy to:

Director / HoD, surveiilonce, Supervision ond Enforcement Securities ond Exchonge Commission of pokiston

DeportmentNIC Building, Jinnoh Avenue, Blue lslomqbod.

Areo,

PESHAWAR OFFICE: Deans Trade Centre,

T.F. 145 & 146, Saddar Road, Peshawar Cantt.

KARACHI OFFICE: F-3, Hub Chowki Road, S.l.T.E, Karachi-7 57 30