Colony Sugar Mills Limited’s board meeting

Karachi, July 23, 2012 (PPI-OT): This is to inform you that a meeting of Board of Directors of Colony Sugar Mills Limited (CSUML) will be held at 4:00 p.m. on Monday. July 30, 2012 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, 2012 along with other routine matters.

Closed Period

Company has determined the close period from July 23, 2012 to July 30, 2012 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:
Andul Mansoor
Company Secretary
Colony Sugar Mills Limited
Ismail Aiwan-e-Science Building,
205-Ferozepur Road, Lahore-54600 Pakistan.
Phone #: +92 42 111-COLONY
Fax #: +92 42 576-3246