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Mirpurkhas Sugar Mills Limited’s board of directors meeting

Karachi: This is to inform you that a meeting of the Board of Directors of the company will be held on Thursday, December 15, 2011 at 10:30 a.m. at the Registered Office of the company to consider the Financial Statements for the year ended September 30, 2011.

Notice of Closed Period

In terms of the Code of Corporate Governance and Listing Regulations of Stock Exchange, the Company has determined period from December 8, 2011 to December 15, 2011 as Closed Period during which time no Director, Chief Executive or Executive or the Company shall acquire or deal in the shares of the Company in any manner, whether directly or indirectly.

For more information, contact:
Abid A. Vazir
Executive Director and
Company Secretary
Mirpurkhas Sugar Mills Limited
Modern Motors House, Beaumont Road,
P. O. Box 5379 Karachi-75530, Pakistan.
UAN: 111-354-111
Tel: (92-021) 35682565-67- 35682569-70
Fax: (92-021) 35682839- 35688036
E-mail: msm@gfg.com.pk

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