Shahtaj Sugar Mills Limited’s board meeting

Karachi: This is to inform you that meeting of the Board of Directors of the Company will be held on Monday the 18th July, 2011 at 11.30 A.M. at the registered office of the Company Shahnawaz Building, 19, Dockyard Road, West Wharf, Karachi, to consider the un-audited Accounts of the Company for the quarter ended June 30, 2011.

This is for your information and further action, if any

Closed Period

We hereby intimate you that with effect from 11th July, 2011 to 18th July, 2011 will be a closed period in terms of Regulation No. 37 (xxvi) of the Code of Corporate Governance.

For more information, contact:
Mahmood Nawaz
Director
Shahtaj Sugar Mills Limited
72/C-1, M. M. Alam Road,
Gulberg-III, Lahore-54660 (Pakistan).
Tel: +9242 35710482-84
Fax: +9242 35711904
E-mail shahtajsugar@gmail.com