Board of directors meeting of Kohinoor Mills Limited

Board Meetings

Karachi, Kohinoor Mills Limitedinformed Pakistan Stock Exchange that board of directors meeting of the company will be held on February 21, 2018. The agenda of the meeting will to consider the Half Yearly Accounts for the period ended December 31, 2017.

Further, the company has declared the closed period from February 14, 2018 to February 21, 2018.

Kohinoor Mills Limited is a public limited company incorporated in Pakistan on December 21, 1987 in Pakistan. The foundations of the company are laid under the Companies Ordinance, 1984. The principal activity of the company is engaging in the business of textile manufacturing covering weaving, bleaching, dyeing, buying, selling and otherwise dealing in yarn, cloth and other goods and fabrics made from raw cotton and synthetic fiber. Besides this the company also plays a vital role in generate and supplying electricity. The stocks of the company are quoted on Karachi, Lahore and Islamabad Stock Exchanges of Pakistan. The registered office of the company is located in District Kasur.

The company is certified ISO 9001:2000, Oekotex 100, SA 8000:2001, WRAP and C-TPAT.

The symbol “KML” is being used by the stock exchanges for the shares of Kohinoor Mills Limited.