Baba Farid Sugar Mills Limited’s meeting of the board of directors/ closed period

Karachi, July 16, 2012 (PPI-OT): This is to inform you that the meeting of the Board of Directors of the Company will be held on Tuesday, July 31, 2012 to consider / review the unaudited financial statements of the company for the 3rd Quarter ended June 30, 2012.

The Company has declared the “Closed Period” from Tuesday, July 25, 2012 to Tuesday, July 31, 2012 (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.

You may please inform the members of the Exchange accordingly.

For more information, Contact:
Muhammad Ibrahim
Company Secretary
Baba Farid Sugar Mills Limited
1st Floor, Panorama Centre #2,
Raja Ghazanfar Ali Khan Road, Saddar, Karachi,
UAN: 111-133-280
Phones: 35682178-35662991
Fax: 35683800- 35684709
Website: www.fecto.com
Email: fecto@tecto.com