Karachi: This is to inform you that the meeting of the Board of Directors of D.G. Khan Cement Company Limited (DGKC) will be held at 11:00 a.m. on October 22, 2011, (Saturday) at Nishat House, 53-A, Lawrence Road, Lahore, to consider un-audited accounts of the Company for the 1st quarter ended September 30, 2011.
The Company has declared the “Closed Period” from October 15, 2011 to October 22, 2011, (both clays inclusive) as required under Clause (xxvi) of the Code of Corporate Governance contained in the Listing Regulation No. 37 of the Exchange. Accordingly, no Director, CEO or Executive shall, directly / indirectly, deal in the shares of the Company in any manner during the Closed Period.
For more information, contact:
Khalid Mahmood Chohan
D.G. Khan Cement Company Limited
Nishat House, 53-A,
Lawrence Road, Lahore – Pakistan.
UAN: (92-42) 111 113 333
Tel (92-42) 36361812
Fax: (92-42) 36367414