Karachi: This is inform you that the meeting of the Board of Directors of the Company will be held at 11:30 a.m. on Tuesday July 26, 2011 at the Head Office of the Company at 20-A, Markaz F-7, Islamabad, to consider the Quarterly Accounts for the period ended June 30, 2011.
Further, for your information, Closed period under Clause (xxvi) of the code of corporate Governance, has been determined as July 19, 2011 to July 26, 2011 (both days inclusive) will be the closed period and no Director, CEO and Exchange shall, directly or indirectly deal in the shares of the Company in any manner during the closed period.
You may please inform the members of the Exchange accordingly.
For more information, contact:
The Premier Sugar Mills and Distillery Company Limited
King’s Arcade, 20-A, Markaz F-7,
P.O. Box 1529,
Tel: (051) 2650805-7
Fax: (051) 2651285-6