Karachi: This is to inform you that a meeting of the Board of Directors of the company will be held on Tuesday, July 26, 2011 at 3:30 p.m. at the Registered Office of the company to consider the Financial Statements for the nine months period ended June 30, 2011.
You may please inform the members of the Exchange accordingly.
Notice of Closed Period
In terms of the Code of Corporate Governance and Listing Regulations of Stock Exchange, the Company has determined period from July 19, 2011 to July 26, 2011 as Closed Period during which time no Director, Chief Executive or Executive of the Company shall acquire or deal in the shares of the Company in any manner, whether directly or indirectly.
For more information, contact:
Abid A. Vazir
Executive Director and Company Secretary
Mirpurkhas Sugar Mills Limited
Modern Motors House, Beaumont Road,
P.O. Box 5379 Karachi-75530, Pakistan
Tel: (92-021) 35692565-67
Fax: (92-021) 35682839