Colony Sugar Mills Limited’s notice of board of directors’ meeting

Karachi: This is to inform you that a meeting of Board of Directors of Colony Sugar Mills Limited (CSUML) will be held at 11:30 a.m. on Friday, July 29, 2011 at Ismail Aiwan-e-Science Building, 205 Ferozepur Road, Lahore to discuss, consider and approve un-audited accounts for the nine months ended June 30, 2011 along with other routine matters.

Closed Period

Company has determined the close period from July 22, 2011 to July 29, 2011 under Clause xxvi of Code of Corporate Governance. No director, CEO or executive shall, directly or indirectly, deal in the shares of the listed company in any manner during the closed period.

For more information, contact:
Abdul Mansoor Khan
Company Secretary
Colony Sugar Mills Limited
Ismail Aiwan-e-Science Building,
205-Ferozepur Road,
Tel: +92 42 111-COLONY
Fax: +92 42 576-3246