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Flying Cement Company Limited’s Board Meeting

Karachi: This is to inform you that a meeting of the Board of Directors of the Company will be held on 9th of October, 2011 at 1100 hours at its registered office at 103-Fazil Road, St. Jhon Park, Lahore Cantt to consider the Annual Audited Accounts for the period ended June 30, 2011 and for declaration of any entitlement.

The Company has declared the “Closed Period” from 3rd of October 2011 to 7th of October 2011 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:
Flying Cement Company Limited
103 – Fazal Road,
St. Jhon Cantt. Pakistan.
Tel: +92-42-36674301-5
Fax: +92-42-36660693
Email: info@flyingcement.com
Web: www.flyingcement.com

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