Bilal Fibres Limited’s board meeting

Karachi, September 24, 2012 (PPI-OT): This is to inform you that a meeting of the Board of Directors of the Company will be held on 01st October 2012 on 10.00 A.M at the registered office of the Company at House No. 112-C, Block-E/1, Ghalib Road, Gulberg III, Lahore to consider the Annual Accounts for the Year ended June 30, 2012 for declaration of any entitlement.

The Company has declared the “Close Period” from 24th September 2012 to 1st October 2012 as required under clause (xxvi) of the Code of Corporate Governance contained in the Listing Regulation No. 37 of the exchange. Accordingly, no Director, CEO or Executive shall, directly / indirectly, deal, in the shares of the Company in any manner during the close the closed period.

For more information, contact:
Rizwan Aslam
Company Secretary
Bilal Fibres Limited
112-C, Block E/1,
Ghalib Road, Gulberg- III,
Lahore- Pakistan
Ph: +92-42-35717701-6
Fax: +92-42-35717707
E-mail: info@bilalfibres.com
Website: www.bilalfibres.com

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