Kohinoor 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 11:30 a.m. on Tuesday, July 26, 2011 at 29-G, Gulberg-II, Lahore, to consider the un-audited accounts of the Company for the quarter ended on June 30, 2011.

In compliance with the requirements of the Code of Corporate Governance, period of this notice of meeting i.e. from 19-07-2011 to 26-07-2011 (8 days) has been determined as the Closed period.

For more information, contact:
Farooq Ahmed
Company Secretary
Kohinoor Sugar Mills Limited
29 G, Gulberg II,
Lahore 54660
Pakistan.
Tel: +9242 35757250, 5750270
Fax: +9242 35710972