Karachi, May 25, 2012 (PPI-OT): This is to inform you that a meeting of the Board of Directors of the Company will be held on May 31st, 2012 at 10:00 Am at 1st floor Block # 02, Hockey Club of Pakistan Stadium Liaquat barrack Karachi to consider the Half Yearly Accounts for the period ended March 31st, 2012 for declaration of any entitlement.
The Company has declared the “Closed Period from May 25th, 2012 to May 31st, 2012 as required under Clause (xxvi) of the Corporate Governance contained in the Listing Regulation No. 35 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:
Bawany Sugar Mills Limited
1st Floor, Block-2,
Hockey Club of Pakistan Stadium,
UAN: 92-21 111-600-447
Ph: 92-21 35657781-6, 92-21 35655131-4
Fax: 92-21 35680533
Category: Board Meetings