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Dadabhoy Cement Industries Limited’s Board of Directors Meeting

Karachi: We would like to inform you that the Board of Directors Meeting of Dadabhoy Cement Industries Limited (DBCI) will be held on Monday 21st November, 2011 at 5:00 P.M. at the Registered Office of the Company at Office No. 4, Second Floor, Plot No. 30-C, Ittehad Lane No.12, Phase-II/ Ext, P.D.O.H.A. Karachi. To consider Audited Annual Accounts of the Company for the year ended 30th June 2011.

A copy of the Notice of Board of Directors Meeting is being enclosed for your record and information.

Notice of Board of Directors

Notice of Board Directors Meeting

NOTICE is hereby given that Board of Directors Meeting of Dadabhoy Cement Industries Limited is scheduled to be held on November 21st, 2011 at 5:00 PM at the Registered office of the Company at Office No. 4, Second Floor, Plot No. 30-C, Ittehad Lane No.12, Phase-II/ Ext, P.D.O.H.A, Karachi to transact the following business:-

1. To Confirm the Minutes of last Board of Directors Meeting held.

2. To discuss, review and approve the Annual Audited Accounts of the company together with Directors and Auditors reports thereon for the year ended 30-06-2011.

3. To fix the date, time and venue for the holding the Annual General Meeting of the Company.

4. To appoint external auditor for the ensuing year and to fix their remuneration.

5. To transact any other business with the permission of the Chair.

The Books will be closed from 15-11-2011 to 21-11-2011. No, Directors, CEO or Executive shall directly or indirectly deal in the share of the listed company in any manner during the closed period.

For more information, contact:
Sahir Yousuf Zai
Company Secretary
Dadabhoy Cement Industries Limited
Building No. C-30/II, 24th Commercial
Street Phase II, Extension D.H.A. Karachi
PABX: 35312004, 35312009
Fax: 5312011
E-mail: mhdadabhoygroup@hotmail.com
mhdadabhoygroup@gmail.com

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