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Karachi: We would like to inform you that the Securities and Exchange Commission of Pakistan has allowed us for extension in period of 30 days for holding Annual General Meeting under section 158 and 233 of The Companies Ordinance, 1984 for the year ended September 30, 2011.
Copy of letter from SECP is enclosed for your information and record.
Re: Extension in Period for Holding Annual General Meeting under Section 158 and 233 of the Companies Ordinance, 1984 for the Year Ended September 30, 2011
Please refer to your application dated 31.12.2011 received by us on 6.1.2012 requesting extension for holding of Annual General Meeting (AGM) and laying of annual audited accounts for the year ended 30.9.2011 of Tandlianwala Sugar Mills Limited (“the Company”) for a period of 30 days i.e. up to 1.3.2012.
2. In this connection, I am directed to inform you that the Commission has allowed extension in period for holding of AGM and laying therein the annual audited accounts of the Company for the year ended 30.9.2011 for a period of 30 days i.e. up to 1.3.2011, as per the provisions of Section 158 and 233 of the Companies Ordinance, 1984.
For more information, contact:
Amina Aziz
Director (Enforcement)
Tandlianwala Sugar Mills Limited
32-N, Gulberg-II, Industrial Area,
Lahore, 54660, Pakistan,
Ph: +92-42-35712901, 35763115, 35761124
Fax: +92-42-35710929, 35710605
E-mail: tsmlho@yahoo.com