Sapphire Fibres Limited informed Pakistan Stock Exchange that annual general meeting of the company is scheduled to be held on October 24, 2017 at Karachi.
The agenda of the meeting will be confirming the minutes of last General Meeting, to consideration of the accounts, balance sheets and the reports of the directors and auditors, to declaration of a dividend, to appointment and fixation of remuneration of auditors and to transact any other business with the permission of the chair.
Further, the closed period of the company is from October 18, 2017 to October 24, 2017 (both days inclusive).
The announcement is available at:
Sapphire Fibres limited is a public limited company incorporated in Pakistan in 1979. The foundation of the company is laid under the Companies Ordinance, 1984. The company is principally engaged in manufacture and sale of yarn, fabrics and garments. The stocks of the company are quoted on Karachi, Lahore and Islamabad Stock Exchanges of Paksitan. The registered office of the company is located at Karachi.
Manufacturing units of the company are located in the province of Punjab at Lahore consisting of 99,024 spindles, 9 fabric dyeing, 9 yarn dyeing, 92 knitting and 282 stitching machines.
The symbol "SFL" is being used by the stock exchanges for the shares of Sapphire Fibres Limited.
© Pakistan Press International, source Asianet-Pakistan