Khairpur Sugar Mills Limited’s board meeting

Karachi: This is to inform you that the meeting of the Board of Directors of the Company will be held at 02:30 P.M. on Thursday 21st, July 2011 at the registered office of the Company at Khairpur House, G-22/II, Gizri Avenue, Phase IV, D.H.A., Karachi to consider the Quarterly Accounts for the period ending 30/06/2011.

It is also inform you that under the Provision of Regulation No. 37 (XXVI) of the code of Corporate Governance of the Exchange, Management has decided that w.e.f. 13/07/2011 to 21/07/2011 shall be a closed period (No director, CEO or executive shall, directly or indirectly, deal in the shares of the company in any manner during the closed period).

For more information, contact:
Director
Khairpur Sugar Mills Limited
Khairpur House, G-22/II,
Gizri Avenue, Phase IV, D.H.A,
Karachi.
Tel: +9221 35810771-5
Fax: +9221 35810776
Email: jumanigroup@yahoo.com