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Karachi, May 10, 2012 (PPI-OT): We have pleasure to inform you that the Board of Directors’ Meeting of our Company is scheduled to be held on Thursday, May 17, 2012 at the Registered Office of the Company at 10th Floor, Building No.1, Lakson Square, Sarwar Shaheed Road, Karachi at 10.30 a.m. to discuss and approve the Half Yearly Accounts of the Company for the period ended March 31, 2012.
In terms of the requirement of Clause (xxiii) of the Code of Corporate Governance, the Company has decided to observe “Closed Period” from May 10, 2012 to May 17, 2012.
For more information, Contact:
Tariq Mahmood
Company Secretary
Mirza Sugar Mills Limited
10th Floor, Block ‘B’ Building No. 1,
Lakson Square, Sarwar Shaheed Road,
Karachi.
PABX: 5680151
Fax: (92-21) 5680183