Shahtaj Sugar Mills Limited’s board meeting

Karachi: This is to inform you that meeting of the Board of Directors of the Company will be held on Thursday the 29th December, 2011 at 11.30 A.M. at the registered office of the Company, Shahnawaz Building, 19, Dockyard Road, West Wharf, Karachi, to consider the audited Annual Accounts of the Company for the year ended September 30, 2011.

This is for your information and further action, if any.

We hereby intimate you that with effect from 22nd December, 2011 to 29th December, 2011 will be a closed period in terms of Regulation No. 37 (xxvi) of the Code of Corporate Governance.

Directors are also being informed accordingly.

For more information, contact:
Jamil Ahmed Butt
Company Secretary
Shahtaj Sugar Mills Limited
72/C-1, M.M. Alam Road,
Gulberg-III, Lahore-54660 (Pakistan).
Phones: +92-42-35710482-84
Fax: +92-42-35711904

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