Karachi: This is to inform you that a meeting of the Board of Directors of Dewan Sugar Mills Limited (DWSM) (“the Company’) will be held on Friday, December30, 2011 at 05:00 pm., at Karachi, Pakistan; to inter alia consider the Annual Financial Statements of the Company for the year ended September 30, 2011.
Further for your information the “Closed Period’ under Clause (xxvi) of The Code of Corporate Governance has been determined as December 23, 2011 to December 30, 2011, both days inclusive.
You may please inform the members of the Exchanges accordingly.
For more information, contact:
Muhammad Hanif Germon
Manager Group Corporate Affairs
Dewan Sugar Mills Limited
Finance and Trade Centre (FTC),
7th Floor, Block- A,
Shahrah-e-Faisal, Karachi- Pakistan.
UAN: (92-21) 111-364-111
Fax: (92-21) 5630860