Karachi: This is to inform you that a meeting of the Board of Directors of the Company will be held on
July 28, 2011 at 1600 hrs., at the registered office 41-K, B1ock-6, P.E.C.H.S. Karachi to consider the Quarterly Accounts for the period ended June 30, 2011 for declaration of any entitlement.
The Company has declared the “Closed Period” from July 22, 2011 to July 28, 2011 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 hares of the Company in any manner during the Closed Period.
You may please inform the members of the Exchange accordingly.
For more information, contact:
Sakrand Sugar Mills Limited
H.O.: 41-K, Block-6, P.E.C.H.S.,
UAN: +9221 111-48-48-48
Tel: +9221 34531642
Fax: +9221 34546456