Haseeb Waqas Sugar Mills Limited’s meeting of the board of directors consider 3rd quarterly accounts for the period ended on 30-06-2011

Karachi: This is to inform you that a meeting of the Board of Directors of Haseeb Waqas Sugar Mills Limited (HWQS), will be held on Saturday, July 30, 2011 at 04:00 P.M. at the registered office of the company situated at 06-F, Model Town, Lahore, to consider the Third Quarterly Accounts for the period ended on June 30, 2011.

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 July 23, 2011 to July 30, 2011(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:
Ansar Ahmed
Company Secretary
Haseeb Waqas Sugar Mills Limited
6-F, Model Town, Lahore Pakistan.
Tel: +9242 35917321 -23
Fax: +9242 35917317
E-mail: hwgc@hwgc.com.pk