BIBOJEE GROUP
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Bannu Woollen Mills Limited
Oflice & Mills
D.I.KHAN ROAD, BAIINU - 28100 K.p.K (PAKISTAN)
PHONES: (0928) 613151, 613150, 612274,611157 f,'ax: (0928) 611450
E-mail:bannuwoollen@yahoo.com & bwmltd2k@gmail.com
BWM/Secy/22/625 The Generol Monoger,
FORM-1
PUCARS/ICS
Doted: April 08, 2022
Pokislqn Stock Exchonge Limited, Stock Exchonge Building,
Stock Exchonge Rood, Korochi.
Subject:
Deor Sir,
we hove to inform you thot the meeting of the Boord of Directors of the compony sholl be held of I 0:00 A.M. on Tuesdoy April 19,2o22ot Gommon House, peshowor
Rood Rowolpindi, to consider ono oppiove the un-
of the compony for the Nine months period declorotion of ony entiflement.
oudited finonciol stotements
ended Morch 3.t, 2oia2 ond
The compony hos declored the "closed Period" from t2-0 4-2o22to lg-04- 2022 (both doys inclusive) os required under PSX Regurotions.
ony monner during the Closed period.
CEO or Executive shott, direcly / indirecly, oeir i; #;;;I'j'i,,.
Accordingly, no Director,
Compony in
You moy pleose inform the TRE certificote Holders of the Exchonge occordingly. Yours slncerely,
Fcr ond on behoif.of Bonriu W
Mills Lid
Joh od Ahmod, Compony Secretory Copy to:
Director / HoD, surveiilonce, Supervision ond Enforcement Securities ond Exchonge Commission of pokiston
DeportmentNIC Building, Jinnoh Avenue, Blue lslomqbod.
Areo,
PESHAWAR OFFICE: Deans Trade Centre,
T.F. 145 & 146, Saddar Road, Peshawar Cantt.
KARACHI OFFICE: F-3, Hub Chowki Road, S.l.T.E, Karachi-7 57 30