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/65/23 | May 29, 2023 | |
The General Manager | ||
Pakistan Stock Exchange Limited | ||
Stock Exchange Building | ||
Stock Exchange Road | ||
KARACHI | ||
Subject: | Emergent Board Meeting | |
Dear Sir, |
This is to inform that an emergent meeting of the Board of Directors of Kohinoor Mills Limited "the Company" will be held on Tuesday, May 30, 2023 at 11:30 hrs., at 8 Kilometer Manga Raiwind Road, District Kasur, the Registered Office of the Company through video conferencing, to consider and recommend increase in authorized share capital of the company and related matters, subject to the approval of the shareholders.
The Company has declared the "Closed Period" from May 29, 2023 to May 30, 2023 (both days inclusive) till dissemination of board decision to the Pakistan Stock Exchange Limited 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 29 May 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 29 May 2023 07:20:08 UTC.