Karachi, May 14, 2012 (PPI-OT): We have pleasure to inform you that the Board of Directors’ Meeting of our Company is scheduled to be held on Tuesday, May 22, 2012 at the Registered Office of the Company at 10th Floor. Building No.1, Lakson Square, Sarwar Shaheed Road, Karachi at 12.00 noon to discuss and approve the Half Yearly Accounts of the Company for the period ended March 31, 2012.
In terms of the requirement of Clause (xxiii) of the Code of Corporate Governance, the Company has decided to observe “Closed Period” from May 14, 2012 to May 22, 2012.
For more information, Contact:
M. Yunus Ansari
Pangrio Sugar Mills Limited
10th Floor, Building No.1. Lakson Square,
Sarwar Shaheed Road, Karachi.
Fax: (92-21) 5680183