The Sakrand Sugar Mills Limited’s board meeting
Karachi, December 24, 2012 (PPI-OT): This is to inform you that a meeting of the Board of Directors of the Company will be held on December 31, 2012 at 1600 hrs., at the registered office 41-K, Block-6, P.E.C.H.S. Karachi to consider the Annual Accounts for the year ended September 30, 2012 for declaration of any entitlement.
The company has declared the “Closed Period” from December 24, 2012 to December 31, 2012 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 shares of the company in any manner during the Closed Period.
For more information, contact:
Sakrand Sugar Mills Limited
H.O.: 41-K, Block-6, P.E.C.H.S.,
Karachi- 75400, Pakistan
Tel: 34531642, 34531105, 34522909, 34522934