Karachi, May 23, 2012 (PPI-OT): This is to inform you that the meeting of the Board of Directors of the Company will be held on Thursday, May 31, 2012 at 11:00 a.m. at T-09 Hafeez Centre, Gulberg-III, Lahore to consider the unaudited financial statements of the company for the 2nd Quarter ended March 31, 2011.
The Company has declared the “Closed Period” from May 25, 2012 to May 31, 2012 (both days inclusive) as required under Clause (xxvi) of the Code of Corporate and 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.
For more information, contact:
Baba Farid Sugar Mills Limited
1st Floor, Panorama Centre #2,
Raja Ghazanfar Ali Khan Road, Saddar, Karachi,
Fax: 35683800- 35684709