Kohinoor Mills Limited

KML

PK0041801017

Textiles & Leather Goods

End-of-day quote Pakistan S.E. Other stock markets 18:00:00 2024-06-05 EDT			5-day change	1st Jan Change
35.93 ^PKR	0.00%		0.00%	-25.53%

05-03	Kohinoor Mills Limited Reports Earnings Results for the Third Quarter and Nine Months Ended March 31, 2024	CI
02-29	Kohinoor Mills Limited Reports Earnings Results for the Second Quarter and Six Months Ended December 31, 2023	CI

Kohinoor Mills : Board Meeting other than Financial Results

August 02, 2023 at 03:55 am

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

The General Manager	Through PUCAR & Courier
Pakistan Stock Exchange Limited	Corp./KML/23/71
Stock Exchange Building	August 2, 2023
Stock Exchange Road
KARACHI
Subject:	Board Meeting other than Financial Results
Dear Sir,

This is to inform that the Board of Directors meeting of Kohinoor Mills Limited "the Company" will be held on Wednesday, August 9, 2023 at 10:30 a.m. at 8th Kilometer Manga Raiwind Road, District Kasur, to consider and approve the Annual Budget of the Company for the financial year 2023-24.

The Company has declared the "Closed Period" from August 2, 2023 to August 9, 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 or 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 02 August 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 02 August 2023 07:54:03 UTC.

Latest news about Kohinoor Mills Limited

Kohinoor Mills Limited Reports Earnings Results for the Third Quarter and Nine Months Ended March 31, 2024	05-02	CI
Kohinoor Mills Limited Reports Earnings Results for the Second Quarter and Six Months Ended December 31, 2023	02-29	CI
Kohinoor Mills Limited Reports Earnings Results for the First Quarter Ended September 30, 2023	23-10-29	CI
Kohinoor Mills Limited Reports Earnings Results for the Full Year Ended June 30, 2023	23-10-05	CI
Kohinoor Mills Limited Reports Earnings Results for the Third Quarter and Nine Months Ended March 31, 2023	23-05-01	CI
Kohinoor Mills Limited Reports Earnings Results for the Second Quarter and Six Months Ended December 31, 2022	23-02-21	CI
Kohinoor Mills Limited Reports Earnings Results for the First Quarter Ended September 30, 2022	22-10-30	CI
Kohinoor Mills Limited Reports Earnings Results for the Full Year Ended June 30, 2022	22-09-22	CI
Kohinoor Mills Limited Reports Earnings Results for the Third Quarter and Nine Months Ended March 31, 2022	22-05-06	CI
Kohinoor Mills Limited Reports Earnings Results for the Second Quarter and Six Months Ended December 31, 2021	22-02-23	CI
Kohinoor Mills Limited Reports Earnings Results for the First Quarter Ended September 30, 2021	21-10-26	CI
Kohinoor Mills Limited Reports Earnings Results for the Full Year Ended June 30, 2021	21-09-22	CI
Kohinoor Mills Limited Reports Earnings Results for the Third Quarter Ended March 31, 2021	21-04-28	CI
Kohinoor Mills Limited Reports Earnings Results for the Second Quarter Ended December 31, 2020	21-02-22	CI
Kohinoor Mills Limited Reports Earnings Results for the First Quarter Ended September 30, 2020	20-10-26	CI
Kohinoor Mills Limited Reports Earnings Results for the Full Year Ended June 30, 2020	20-09-24	CI
Kohinoor Mills Limited Reports Earnings Results for the Third Quarter Ended March 31, 2020	20-04-30	CI
Kohinoor Mills Limited Reports Earnings Results for the Second Quarter Ended December 31, 2019	20-02-20	CI
Kohinoor Mills Limited Recommends Cash Dividend for the Year Ended June 30, 2019	19-10-02	CI
Kohinoor Mills Limited Reports Earnings Results for the Full Year Ended June 30, 2019	19-10-02	CI
Kohinoor Mills Limited Announces Directors Changes	19-06-27	CI
Kohinoor Mills Limited Reports Earnings Results for the Third Quarter Ended March 31, 2019	19-04-17	CI
Kohinoor Mills Limited Reports Earnings Results for the Second Quarter Ended December 31, 2018	19-02-22	CI
Kohinoor Mills Limited Proposes Cash Dividend for the Year Ended 30 June 2018	18-10-29	CI
Kohinoor Mills Limited Reports Earnings Results for the Year Ended June 30, 2018	18-09-14	CI

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Company Profile

Kohinoor Mills Limited is a Pakistan-based textile company. The Company is principally engaged in the business of textile manufacturing covering weaving, bleaching, buying, selling, and otherwise dealing in yarn, cloth and other goods and fabrics made from raw cotton and synthetic fiber, and generating and supplying electricity. It operates in three segments: Weaving, Dyeing, and Power Generation. Weaving segment includes producing different quality of greige fabric using yarn and produces over 50 million meters of grey fabric per annum. It has also diversified its operations into Jacquard and Dobby fabrics for the local fashion industry and luxury clients in the United States and Europe. Dyeing segment is engaged in processing of greige fabric for production of dyed fabric. It supplies to brands like Zara, Leviâs, Ralf Lauren, American Eagle, Next and others. Power Generation segment is engaged in the generation and distribution of power and steam using gas, oil, and coal.

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Textiles & Leather Goods

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Sector Yarn Goods

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