Karachi, May 21, 2012 (PPI-OT): This is to inform you that a meeting of the Board of Directors of the company will be held on Tuesday, May 29, 2012 at 11:00 a.m. at the Registered Office of the company to consider the Financial Statements for the period ended March 31, 2012.
Notice of Closed Period
In terms of the Code of Corporate Governance and Listing Regulation of Stock Exchange, the Company has determined period from May 22, 2012 to May 29, 2012 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 &
Mirpurkhas Sugar Mills Limited
Modern Motors House, Beaumont Road,
P.O. Box 5379 Karachi-75530, Pakistan
Tel: (92-021) 35682565-67- 35682569-70
Fax: (92-021) 35682839- 35688036