Noon Sugar Mills Limited’s board meeting

Karachi: We are pleased to inform you that the Board meeting for approval of audited accounts for the year ended 30 September, 2011 will be held on 06 January, 2012 at 02:30 p.m. at Lahore.

The Directors and Executives have been informed about the closed period which starts from today and will continue till announcement of the financial results to Stock Exchanges and that the Directors, Chief Executive and executives shall not directly or indirectly deal in the shares of the Company in any manner during the closed period.

For more information, contact:
Syed Anwar Ali
Company Secretary
Noon Sugar Mills Limited
66-Garden Block,
New Garden Town, Lahore
Tel: 042-5831462-63
Fax: 042-5831462
Website: www.noonsugar.com
Email: shares@noonsugar.com

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