Board meeting of Landmark Spinning Industries Limited will be held on February 18, 2016

Karachi: Landmark Spinning Industries Limited informed Pakistan Stock Exchange that board of directors meeting of the company will be held on February 18, 2016 at Karachi. The agenda of the meeting is to read and confirm the minutes of the 90th Board of Directors meeting held on October 29, 2015, to consider and approve the (Limited scope review by the statutory auditors) Half Yearly Accounts and Directors Report for the period ended December 31, 2015 (period from 1st July to 31st December), to approve financial position and its changes including related party transactions for half yearly ended December 31, 2015, to approve the dispatch and submission of Half Yearly Accounts as required by section 245 of the Companies Ordinance, 1984 and to place the same on company’s website in terms of circular No. 19/2004 of the S.E.C.P and to transact any other business with permission of the Chairman.

Further, the Company has declared the closed period from February 20, 2016 to February 26, 2016 (both days inclusive).