Habib Sugar Mills Limited’s board meeting

Karachi: This is to inform you that the meeting of the Board of’ Director’s of Habib Sugar Mills Limited (HABSM) will be held at 12.00 Noon on Wednesday, December 28, 2011 at 4th Floor, Imperial Court. Dr. Ziauddin Ahmed Road, Karachi to consider and approve the audited Financial statements of the Company for the year ended September 30, 2011.

Closed Period

In terms of the clause (xxvi) of the Code of Corporate Governance, we have to advise you that the closed period prior to the announcement of the financial results of the company has been determined from December 22, 2011 to December 20, 2011 both days inclusive.

Please inform the members of the Exchange accordingly.

For more information, contact:
Manager Corporate Affairs
Habib Sugar Mills Limited
3rd /4th floor, Imperial Court,
Dr. Ziauddin Ahmed Road, Karachi-
Ph: (021) 35680036 (8 Lines)
Fax: (021) 35684086
E-mail: sugar@habib.com

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