Karachi: This is to inform you that a meeting of the Board of Directors of Fauji Cement Company Limited (FCCL) will be held at 1200 hours on Thursday, 20 October 2011 at Hina Hall Army Welfare Mess (Hotel Blue Lagoon) Opposite Hotel Pearl Continental Rawalpindi to consider, approve and adopt the quarterly un-audited accounts for the quarter ended 30 September 2011.
In accordance with Clause (xxvi) of Code of Corporate Governance and Listing Regulations of the Stock Exchange, closed period is hereby declared from 13 October 2011 to 20 October 2011 (both days inclusive). During this period, no director, CEO or Executive shall directly or indirectly deal in the shares of FCCL, please.
For more information, contact:
Brig Sajjad Azam Khan (Retd)
Fauji Cement Company Limited
House No. 62,
Khayaban-e-Iqbal (Margalla Road),
F-7/2, Islamabad, Pakistan.