Karachi: We would like to inform you that the Meeting of Board of Directors of our Company Sindh Abadgar’s Sugar Mills Limited (SASML) is scheduled to be held on Friday, 22nd July, 2011 at 4:00 p.m. at the registered office 209, 2nd Floor, Progressive Plaza, Beaumont Road Karachi, to approve the un-audited accounts for the third quarter 30th June, 2011.
We would like to state that we have complied with the provisions of Code of Corporate Governance Clause XXVI and question 27 of the FAQs of SECP by intimating the directors about the close period. A copy of the Notice of the Meeting of Board of Directors is attached herewith for your ready reference.
Mr. Deoo Mal Essarani
Mr. Ohaloo Mal
Mr. PehIaj Rai
Mr. Mohan Lal
Dr. Besbam Kumar
Dr. Tara Chand
Mr. Mahesh Kumar
Notice of Meeting of Board of Directors
Notice is hereby given that a Meeting of the Board of Directors of Sindh Abadgar’s Sugar Mills Limited will be held on Friday, 22nd July, 2011 at 4:00 p.m. at the registered office of the Company situated at 209, 2nd Floor, Progressive Plaza, Beaumont Road, Karachi
The agenda of the meeting is as follows:
1. To confirm the Minutes of the Board of Directors Meeting held on 20th May, 2011
2. To review, discuss and approve the un-audited accounts for the third quarter ended 30th June, 2011 together with the Directors’ brief review.
3. To ratify the transfer / transmission of shares since the last Board Meeting held on 20th May, 2011.
4. To transact any other business with the permission of the Chair.
Kindly make it convenient to attend the meeting.
Please note that the period from 14th July, 2011 to 22nd July, 2011 will be closed period as per Clause XXVI of the Code of Corporate Governance which requires that “No Director, CEO or Executive shall, directly or indirectly deal in the shares of this Company in any manner during the period”
For more information, contact:
Nisar H. Virani
Sindh Abadgar’s Sugar Mills Limited
209, 2nd Floor,
Beaumont Road Karachi-Pakistan
Fax: (92-21) 35838219