Baba Farid Sugar Mills Limited’s Meeting of the Board of Directors

Karachi: This is to inform you that the meeting of the Board of Directors of the Company will be held on Friday, May 27, 2011 at 11:00 a.m. at T-09 Hafeez Centre, Gulberg-iii, Lahore to consider the unaudited Financial Statements of the company for the 2nd Quarter ended March 31, 2011.

The Company has declared the “Closed Period” from May 21, 2011 to May 27, 2011 (both days inclusive) as required under Clause (xxvi) of the Code of Corporate Governance contained in the Listing Regulation No. 35 of the Exchange, Accordingly, no Director, CEO or Executive shall, directly / indirectly, deal in the shares of the Company in any manner during the Closed Period.

For more information, contact:
Muhammad Ibrahim
Company Secretary
Baba Farid Sugar Mills Limited
1st Floor, Panoroma Centre #2,
Raja Ghazanfar Ali Khan Road,
Saddar, Karachi.
UAN: +9221 111-133-280
Tel: +9221 35682178 – 35662991
Fax: +9221 35683800 – 35684709
Website: www.fecto.com