Board of directors meeting of Bhanero Textile Mills Limited

Board Meetings

Karachi, Bhanero Textile Mills Limitedinformed Pakistan Stock Exchange that board of directors meeting of the company will be held on February 23, 2018 at Karachi. The agenda of the meeting will to consider the Quarterly Accounts for the period ended December 31, 2017.

Further, the company has declared the closed period from February 16, 2018 to February 23, 2018.

Bhanero Textile Mills Limited is a company incorporated in Pakistan. It is a Public Limited Company the foundations of which are laid under the Companies Ordinance, 1984. The company is primarily a spinning unit engaged in the manufacture and sale of yarn and woven fabric. It is also engaged in the generation of electricity for self consumption. The manufacturing facility is located at Kotri District Jamshoro in the Province of Sindh and District Sheikhupura in the Province of Punjab. The stocks of the company are quoted on the Karachi, Lahore and Islamabad Stock Exchanges of Pakistan. The registered office of the Company is situated at Karachi.

The symbol “BHAT” is being used by the stock exchange for the shares of Bhanero Textile Mills Limited.