Khairpur 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 03:00 PM on Tuesday 27th March 2012 at the registered office of the Company at Khairpur House, G-22/II, Gizri Avenue, Phase IV, D.H.A, Karachi to discuss about the Extra Ordinary meeting relating to election of’ Directors and fixation of members of Directors for incoming Board of Directors of the company.

It is also inform you that under the provision of regulation No. 37 (XXVI) of the code of Corporate Governance of the Exchange, Management has decided that w.e.f. 20/03/2012 to 27/03/2012 shall be a closed period (No director, CEO or executive shall, directly or indirectly, deal in the shares of the company in any manner during the closed period).

For more information, contact:
Faraz Mubeen Jumani
Deputy Managing Director
Khairpur Sugar Mills Limited
G-22 /II, Gizri Avenue,
Phase-IV D.H.A., Karachi.
Tel: 021- 35810771-5
Fax: 021- 35810776
Cell: 0300-2028800

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