The Kohinoor Sugar Mills Limited’s board meeting
Karachi, December 18, 2012 (PPI-OT): This is to inform you that the meeting of the Board of Directors of the Company will be held at 11:30 a.m. on Wednesday, December 26, 2012 at 29-G, Gulberg-II, Lahore, to consider the audited accounts of the Company for the year ended on September 30, 2012.
In compliance with the requirements of the Code of Corporate Governance, period of this notice of meeting i.e. from 18-12-2012 to 26-12-2012 (09 days) has been determined as the Closed Period.
For more information, contact:
Kohinoor Sugar Mills Limited
29 – G, Gulberg – II,