Crescent Sugar Mills and Distillery Limited’s board of director’ 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 Saturday January 07, 2012 at 11.00 A.M. at the office of the Company New Lahore Road, Nishatabad, Faisalabad to consider and approve Annual Audited Financial Statements of the Company for year ended September 30, 2011.

We would also like to inform you that the company has determined a closed period from December 30, 2011 to January 07, 2012. 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:
Sami Ullah Ch.
Company Secretary
Crescent Sugar Mills and Distillery Limited
New Lahore Road,
Post Box No. 11, Faisalabad – Pakistan
Tele: 041-8752111-14
Fax: 041-8750366
E-mail: info@cresaentsugr.com