Sindh Abadgar’s Sugar Mills Limited’s board of directors’ meeting

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Karachi, July 19, 2013 (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 Friday, 26th July, 2013 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, 2013.

We would state that we have complied with provisions of Code of Corporate Governance Clause XXIII 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.

– Mr. Deoo Mal Essarani
– Mr. Dileep Kumar
– Mr. Pehlaj Rai
– Mr. Mohan Lal
– Dr. Besham Kumar
– Dr. Tara Chand
– Mr. Mahesh Kumar

Notice of Meeting of Board of Directors

Notice is hereby given that a Meeting of the Board of Directors of Sindh Abadgar’s Sugar Mills Limited will be held on Friday, 26th July, 2013 at 4.00 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 27th May, 2013.

2) To review, discuss and approve the un-audited accounts for the third quarter ended 30th June, 2013 together with the Directors’ brief review.

3) To ratify the transfer/ transmission of shares since the last Board Meeting.

4) Any other item with the permission of the Chair.

Kindly make it convenient to attend the meeting.

Note:

Please note that the period from 19th July, 2013 to 26th July, 2013 will be closed period as per Clause XXIII of the Code of Corporate Governance which requires that “No Director, CEO or Executive shall, directly or indirectly deal in the shares of this Company n any manner during the period”.

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