Husein Sugar Mills Limited’s board meeting

Karachi: This is to inform you that the meeting of the Board of Directors of the Company will be held at 11-30 A.M. on Saturday the 31st of December, 2011 at 30-A, E/1, Old F.C.C, Gulberg III, Lahore to consider the Annual Audited Accounts for the period ended September 30, 2011.

Notice of Closure Period

As required by the Code of Corporate Governance and Listing of Stock Exchange the period from 24th 2011 to 31st December, 2011(8) days will be considered as closed period by the company during which, Chief Executive, CFO, Company Secretary, Auditors of the Company, or executive of the company shall not acquire or deal in the shares of the company in any way / manner.

You may please inform the members of the Exchange accordingly.

For more information, contact:
Company Secretary
Husein Sugar Mills Limited
30 A/E-1, Old FCC, Gulberg III, Lahore.
Ph: 042-35762089-90, 5878153
Fax: 042-5712680

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