Karachi: This is to inform you that the meeting of the Board of Directors of the Company will be held on Friday, July 29, 2011 at 11:00 a.m. at T-09 Hafeez Centre,
Gulberg-iii, Lahore to consider the unaudited financial statements of the company for the 3rd Quarter ended June 30, 2011.
The Company has declared the “Closed Period” from July 22, 2011 to July 29, 2011 (both days inclusive) as required under Clause (xxvi) of the Code of
Corporate Governance contained in the Listing Regulation No. 35 of the Exchange. Accordingly, no Director, CEO or Executive shall, directly / indirectly, deal in the shares of Company in any manner during the Closed Period.
For more information, contact:
Baba Farid Sugar Mills Limited
1st Floor, Panorama Center # 2,
Raja Ghazanfar Ali Khan Road,