Karachi, May 18, 2012 (PPI-OT): This is to inform you that the meeting of the Board of Directors of the Company will be held at 12:00 noon on Saturday 26th May, 2012 at registered office of the Company to discuss and approve the Half Yearly Accounts of the Company for the period ended 31st March 2011.
Please be advised that in terms of Corporate Governance and Listing Regulations of the Exchange, the Company has determined a closed period from 18th May, 2012 to 25th May, 2012 (both days inclusive) during which no director, chief executive or executives of the company shall deal in its shares many manner directly or indirectly.
For more information, Contact:
Adam Sugar Mills Limited
Haji Adam Chambers, P. O. Box 4274,
Altaf Hussain Road, New Challi,
Phone: 32417812-16, 32401139-43
Fax: 32427560 / 32417907