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Fecto Cement Limited’s board meeting

Karachi: This is to inform you that the meeting of the Board of Directors of the Company will be held at 02.30 p.m. on Wednesday, October 26, 2011 at Registered Office, 35-Darulaman Housing Society, Block 7/8, Shahra-e-Faisal, Karachi to consider the Accounts for the quarter ended September 30, 2011.

The Company has declared the “Closed Period” from October 01 to October 26, 2011 as required under Clause (xxvi) of the Code of Corporate Governance. 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:
Abdul Samad
Secretary
Fecto Cement Limited
35-Darulaman Housing Society,
Block 7/8, Shahra-e-Faisal,
Karachi
Ph: +92-21-34530120-2
Fax: +92-21-34530123

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