The Haseeb Waqas Sugar Mills Limited’s meeting of the board of directors
Karachi, December 24, 2012 (PPI-OT): This is to inform you that a meeting of the Board of Directors of M/s. Haseeb Waqas Sugar Mills Limited (HWQS), will be held on Tuesday, January 01, 2013 at 10:00 A.M. at the registered office of the company situated at 06-F, Model Town, Lahore, to consider Financial Statements of the Company for the period ended September 30, 2012 alongwith other routine matters.
As required under clause xxvi of the code of corporate governance, we would like to inform you that the company has determined a Closed Period from December 24, 2012 to January 01, 2013 (both days inclusive). No Director, CEO or Executive of the company is entitled, directly or indirectly, to deal in the shares of the Company in any manner during the closed period.
For more information, contact:
Haseeb Waqas Sugar Mills Limited
6-F, Model Town, Lahore Pakistan.
Phones: 042- 35917321 -23
Fax: 92-42- 35917317