Karachi: This is to inform you that a meeting of the Board of Directors of the Company will be held on July 30, 2011 at Register office of the Company (65 Infantry
Road Lahore), at 4:00 pm to consider the Quarterly /Annual Accounts for the period ended June 30, 2011.
The company has declared the “Closed Period” from July 22, 2011 to July 30, 2011 (bath days inclusive) as required under Clause (xxvi) of the Code of
Corporate Governance contained in the Listing Regulation No. 37 of the Exchange. Accordingly, no Director, CEO of Executive shall, directly / indirectly, deal in the shares of the Company in any manner during the Closed Period.
For more information, contact:
Malik Riaz Hussain
Abdullah Shah Ghazi Sugar Mills Limited
Works: Abdullah Shah Ghazi Road,
P.O. Garho, District Thatta
Tel: 0298-610009 0298-620695 0300-8200395
65-Infantry Road, Lahore.