Karachi: This is to inform you that a meeting of the Board of Directors of the Company will be field on July 25th 2011 at 4:00 PM at 1st floor Block # 02, Hockey Club of Pakistan Stadium Liaquat Barrack Karachi to consider the Quarterly Accounts for the period ended June 30th, 2011 for declaration of any entitlement.
The Company has declared the “Closed Period” from July 18, 2011 to July 25th, 2011 as required under Clause (XXVI) of the Corporate Governance contained in the Listing Regulation No. 35 of the Exchange Accordingly, no Director, CEO or Executive shall, directly / indirectly, deal in the shares of the Company in any manner during the Closed Period.
You may please inform the members of the Exchange accordingly.
For more information, contact:
Bawany Sugar Mills Limited
Ahmed Nagar, Talhur,