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Karachi, July 16, 2012 (PPI-OT): We would like to inform you that the Meeting of Board of Directors of our Company Sindh Abadgar’s Sugar Mills Limited (SASML) is scheduled to be held on Tuesday, 24th July, 2012 at 4:00 p.m. at the registered office of the Company at 209, 2nd Floor, Progressive Plaza, Beaumont Road, Karachi, to approve un-audited accounts for the third quarter ended 30th June, 2012.
We would state that we have complied with provisions of Code of Corporate Governance Clause XXVI and question 27 of the FAQs of SECP by intimating the Directors about the close period. A copy of the Notice of the Meeting of Board of Directors is attached herewith for your ready reference.
Notice is hereby given that a Meeting of the Board of Directors of Sindh Abadgar’s Sugar Mills Limited will be held on Tuesday, 24th July, 2012 at 4:00 p.m. at the registered office of the Company situated at 209, 2nd Floor, Progressive Plaza, Beaumont Road, Karachi.
Agenda
1) To confirm the Minutes of the Board of Directors Meeting held on 18th May, 2012.
2) To review, discuss and approve the un-audited accounts for the third quarter ended 30th June, 2012 together with the Directors’ brief review.
3) To ratify the transfer / transmission of shares since the last Board Meeting held on 18th May, 2012.
4) Any other item with the permission of the Chair.
For more information, Contact:
Nisar H. Virani
Company Secretary
Sindh Abadgar’s Sugar Mills Limited
209, 2nd floor, progressive Plaza,
Beaumont Road, Karachi
Tel: 35638212-13
Fax: (92-21) 35638219
E-mail: sasm@unitedgoup.org.pk