****** Condensed Interim Financial Information For The Nine Month Period Ended 31 March 2014 Update***** Declaration of First Interim Dividend & Notice of Books Closure
The Board of Directors of Resham Textile Industries Limited in its meeting held on Friday February 28, 2014 has declared First Interim Cash Dividend @ Rs.1 per share (10%) out of profits for the six month period ended December 31, 2013. The Share Transfer Books of the Company will remain closed from March 16, 2014 to March 22, 2014 (both days inclusive) for the entitlement of this dividend. Transfer requests received at the Company’s Share Registrar, “M/s. Corplink (Pvt) Limited, Wings Arcade, 1-K, Commercial Model Town, Lahore”. upto March 15, 2014 will be entitled to payment of First Interim Cash Dividend.
By Order of the Board( Muhammad Ali Chaudhry )Company SecretaryLahore: February 28, 2014