PEACE

CONTENTS
COMPANY INTORMANON 0z

Ptotogrqh of3lst Anau3l G€ncral Meclidg 03-05

Notice of32od Amud Genenl Mc€ting 06-07

Dircdors Reporls 08-t9

Corpor"te Governaft€ Conplhocc Stat8 R€port 2o-34

Report ofthe AudiaorB 35

Brhn;e Sh€et at 30 Jlme, 2014 36

Prcfit & l,oi! Accouds 6r ft. yc8r ent€d 30 Jmq 2014

Stilement ofchmses in Equity for thc y.a cnded 30 Jutrc, 2014 38

Cash flow St.rde.'t 6r dI€ yc.r .nded 30 Jutrc, 2014 39

No@s to thc finecirl St temetrt 30 Ju!c! 2014 4G58

Fix€d Asr.rs Sch€dulc 59-61

62
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BOARD OF DIRECTORS

M$.dns DnEdof & CEO

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SENIOR EXECUTIVE

Compey S€@t6ry & CFO

o€pdy Geel Manasd (Cm.)

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 Alhaj Tertile Millr Ltd.
66, Dilkuha C/A (4- fl@.),
Dhaka-lolx).

Notice of thc 32d Amu.r G.o.r.l M.ctim

Noiicc is to€by givo that $e l2d Annud Goerd Medns of lhc Shreno|dds of Alhaj
T*ril€ Mills Lrd *iU b. held oh Satuday, 20F Deemb.l2ol4 .r I I 30 AM d the Milh
Pemis, l,K Road, lshudi, Plbna to l.dscr lb. follqin8 buin6:
L To @i!., coNids ed adopt lhe .udiEd lindcial Stalcndts of de Conpey
for ote )d
dded 30" Jur., 2ol4 togdnd wiih th. .epon ol lhe audilG dd
diEdns th@..
2. To d@l@ St@t Dviddd d Mhhdd€d by l[e Aoord of Dre.ios for tle
finocialves20l3-2014
3 To cl..r Dneto(s) itrpl& ofrhe eho @ to rsic by rodion
4. Toappdethe E-a4oirinot of Mdadng Di@td (CEO).

5 Toatpiove qpoinhdt of [email protected].

6 To appoint edn6 fdrhc rla 2014 -2015 dd to fix rn ntmudj@.
?. &y olhd bNiD.s with ihc D@ission of lle Chair
To ttusacr

Tt. shehoidqs ofde Coop.tly e r.quca..d ro drc.d rhc n.ditrg aMrdinsly

126 Novdb6, 20l4

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date
ShrE6old.6*tr@ .ac qill .!Dd ir lhc Shsd'old.s R.gird of rhc Cm@y d
Deposnory R.si$r of CDBL @ the t€dd d.te will b. .lisibl. ro ddd Dd vote in lhc
ACM dd to rcceive divid€nd a &Droved in the AGM
2. Any sha.holda of rh. Cmt@y @ridcd ro drqd ud vole at lt. Amld Ca.Rl M..iins
my ,pFim dy Fe! d hisfid Foxy b dr.dd md volc m iis/hd HElf, A 3hd€holdd,
b.ina a coamlio. or@opdy, nay rppoint ns replMtrtiv., dnly appoint€d dd
&$od*d |o af€od 4d vore @ iB behall Th. Foxy fom d ?owdr ofAftom€y d tn Cs.
Dy b., duly sigcd dd cmp€d ol Tl 20 0O {Tala T6rt) musl bc sbnirr€d d th.
Esisl€r.d otr@ of th. Codpdy at lest 48 h@B h.f@ $. tin. fir.d fd thc merins.
I Chdse of lddes (if ey) snout be @nnunioted to ths resist€r.d omc. ofth. CmDony
For trfodtio!: As p.r BSEC noritjcaio dr.d 2!t Crdond ud 24d octobd 2013. no
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paymenr of rhe admitted or agrc.d anounl of Tt- 5,07,64,791/- lo lhe
petitioDer appli@t within a period of two mo hs Aom dat€ Th€ res?ondenr
No. 5 bok is ale di@t d to coolinuc th€ n(md bnkinc lusaction with fie
petitioner applicart till final disposal of tle dle
IqF$n q! rqdi a4,r.ro srfia'n criqr {Rir.ifr.. n .frfi EE qo?n
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Rtft St y 5lftfi Civit petition for l€av€ io app€al No 894 of20l0 {lR'r:r.! |
rdi Stay applicalion q{{ r| .rftrl d qft! 616r c'li {rri I r({i{r $t{ .{dtr {l!
adt fufuri rc-o\-iorr ltr€d Fsrfis ifldl
rr FiFr. yl.|rftq Writ P€rinon No.
5129 of2009 {r Rrrn fi
crli .afir-
Sin@ Beglad6h Banlq lhe reSula&ry aulFnry oyer the r.spodent Ba{q h.s
di@ted i1 ro pay inlert* at 'qrfi! drf Vidc mmo drred I l{8,2005 s such
the Bpondcnt Bsk, is hereby direct d to pay int€rest at -qEfi! dcr" over Tl
2.09 Crore es per meno daled ll-0&2005 (Am€xw-T) issued by lhe
Bangladesh Bek positively wi$in a period of('O days 6,om th. dale ofreeipt
ofthe copy ofthe Judgndt and ord€r.
rm. :I{llrrrtll CrndffirR )c-i-\o)r srfra$ !rl!{tFl il srlfu
&HG Conr.hpr Pctition No l5l of20l3 inlq.EFr tBRr lir Conreh 'lr{Fffiq.
F?tE lih c.Ie qt'nFn fttu.i Civil pet'rion tur lesve ro rppd No aol of
20 | 2 qQt alri . r{r!l"r qrrnE CtoF Elt|r{s L€e ve apptrcanon ,{ E,R -s ro
c. sFsrftror3 lqfot ffYr''i rr{ anr rlrr -
'ln the instant car€ tle interesl io be calculat€d or longtm FDR The l.av€-
pelitions is therefore dir€cted to P3y intffit on the fDR ss p€. on rhe lsle of
interBl appli@bl. to long lem FDR w'thin | (one) month ofthe avail.bilily of
the qlified copy ofthis oldef I
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AI'DITOR'S REPORT
TOTHE SHAREHOLI}ERS OF
ALIIAJ TEXTTLE MILI-S L'MITED
wG hlE.udrr.d 6. l.amF,ybs Fi@,.r se|ffic of arh4 Td,r. Mlrs Limn d r,ftch
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