Mehran Sugar Mills Limited’s board of directors meeting
Karachi: This is to inform you that Board of Directors of the Company will meet on Wednesday July 27, 2011 at 11.00 am to consider the Financial Statements for the 9 months ended June 30, 2011 at the registered office of the Company.
As required by the Code of Corporate Governance and Listing Regulations of Stock Exchange, the period from July 21, 2011 to July 27, 2011 has been considered as closed period by the Company during which Directors, Chief Executive or Executives of the Company shall not acquire or deal in the shares of the Company in any manner.
You are requested to convey this notice to the members of the Exchange accordingly.
For more information, contact:
Muhammad Hanif Aziz
Mehran Sugar Mills Limited
Adamjee House, 8th Floor
I.I. Chundrigar Road,
Tel: +9221 3241-7131
Fax: +9221 3241-6477