Karachi, Tandlianwala Sugar Mills Limitedinformed Pakistan Stock Exchange that annual general meeting of the company is scheduled to be held on February 27, 2018 at Lahore.
The agenda of the meeting will be confirming the minutes of Annual General Meeting of the Company held on March 02, 2017, to receive, consider and adopt the Audited Financial Statements of the Company for the year ended September 30, 2017 together with Director’s and Auditor’s Reports thereon, to appoint Auditors for the year 2017-2018 and fix their remuneration and to transact any other ordinary business with the permission of the Chair.
Further, the closed period of the company is from February 20, 2018 to February 27, 2018 (both days inclusive).
Tandlianwala Sugar Mills Limited is a company incorporated in Pakistan on November 1, 1988 as a public limited company. The foundations of the company are laid under the Companies Ordinance 1984. The principal activity of the company is production of white crystalline sugar, ethanol and top gas carbon dioxide. The stocks of the company are quoted on the Karachi and Lahore Stock Exchanges of Pakistan. The registered office of the company is situated at Lahore. The manufacturing facilities of the company are located at Kanjwani, Dera Ismail Khan and MuzaffarGarh.
The symbol “TSML” is being used by the stock exchange for the shares of Tandlianwala Sugar Mills Limited.