Baba Farid Sugar Mills Limited’s meeting of the board of directors

Karachi: This is to inform you that the meeting of the Board of Directors of the Company will be held on Wednesday, January 04, 2012 at 11:00 a.m. at T-09 Hafeez Centre, Gulberg-iii, Lahore to consider the unaudited financial statements of the company for the year ended September 30, 2011.

The Company has declared the “Closed Period” from December 28, 2011 to January 04, 2012 (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 the Company in any manner during the Closed Period.

For more information, contact:
Muhammad Ibrahim
Company Secretary
Baba Farid Sugar Mills Limited
1st Floor, Panorama Centre #2,
Raja Ghazanfar Ali Khan Road, Saddar, Karachi,
UAN: 111-133-280
Phones: 35682178-35662991
Fax: 35683800- 35687409

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