Crescent Sugar Mills And Distillery Limited’s Board of Directors’ Meeting / Determination of Closed Period

Karachi: This is to inform you that a Meeting of the Board of Directors of Crescent Sugar Mills And Distillery Limited (CSMD) is scheduled to be held on Monday May 30, 2011 at 10:30 A.M. at registered office of the Company, New Lahore Road, Nishatabad, Faisalabad to consider and approve Un Annual Audited Financial Statements of the Company for the 2nd Quarter and Half Year Ended March 31, 2011.

We would also like to inform you that the company has determined a closed period from May 23, 2011 to May 30, 2011. No Director, Chief Executive Officer or Executive of the Company shall, directly or indirectly deal in the shares of the Company in any manner during the closed period.

For more information, contact:
Samiullah Ch.
Company Secretary
Crescent Sugar Mills and Distillery Limited
New Lahore Road,
Post Box No. 11,
Faisalabad – Pakistan
Tel: +9241 8752111-14
Fax: +9241 8750366
E-mail crescentsughar@.com