Karachi: This is to inform you that the Board of Directors meeting of the Company will be held on 19th October 2011, Wednesday at 4:00 PM at Arif Habib Centre, 23 M.T. Khan Road Karachi, to consider the financial statements for the quarter ended September 30, 2011. Therefore, in compliance with clause XXVI of the Code of Corporate Governance there will be closed period from October 12, 2011 to October 19, 20l1 for the dealing of shares of the Company.
For more information, contact:
CFO and Company Secretary
Al-Abbas Cement Industries Limited
Arif Habib Centre, 23 M.T. Khan Road,
Karachi – 74000,
Tel: (92-21) 32468226
Fax: (92-21) 32400989