Board meeting of Al-Noor Sugar Mills Limited

Karachi, Al-Noor Sugar Mills Limited informed Karachi Stock Exchange about the board meeting of the company scheduled to be held on January 27, 2015 at Karachi. The agenda of the meeting shall be consideration of quarterly accounts for the period ended December 31, 2014.

Further, the closed period of the company shall be from January 20, 2015 to January 27, 2015.

Al-Noor Sugar Mills Limited was incorporated in Pakistan on August 08, 1969 as a public limited company under the Companies Act, 1913 now referred to as the Companies Ordinance, 1984. The principal activity of the company is manufacturing sugar, medium density fiber board and power generation. The registered office of the company is located in Karachi. The stocks of the company are quoted on the Karachi and Lahore Stock Exchanges of Pakistan. The manufacturing facilities are located at Shahpur Jahania, District Nawabshah in the province of Sindh.

Al-Noor Sugar Mills Limited is a subsidiary of the Al-Noor Group. The Al-Noor group is engaged in the business of manufacturing white refined sugar, MDF board under the Lasani brand and trading and insurance business. The associated undertakings of the group include Shahmurad Sugar Mills Limited, Shahmurad Distillery Unit, First Al-Noor Modaraba and Reliance Insurance Company Limited.

The symbol “ALNRS” is being used by the stock exchanges for the shares of Al-Noor Sugar Mills Limited.