Karachi, May 15, 2012 (PPI-OT): This is to inform you that a meeting of the Board of Directors of the Company will be held on May 22, 2012 at 11.00 a.m. at the registered office 41-K, Block-6., P.E.C.H.S. Karachi to consider the half yearly accounts for the period ended March 31, 2012 for declaration of any entitlement.
The Company has declared the “Closed Period” from May 16, 2012 to May 22, 2012 as required under Clause (xxvi) of the Code of Corporate Governance contained in the Listing Regulation No. 37 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:
Sakrand Sugar Mills Limited
H.O.: 41-K, Block-6, P.E.C.H.S.,
Karachi- 75400, Pakistan
Tel: 34531642, 34531105, 34522909, 34522934