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Kohat Cement Company Limited board meeting

Karachi: This is to inform you that a meeting of the Board of Directors of the Company will be held on Saturday, October 22, 2011 rat 11:00 A.M. at the head office of the Company, 37-P, Gulberg- II, Lahore, to consider the un-audited Interim Financial Statements of the Company for the 1st Quarter ended on September 30, 2011.

The Company has declared the “Closed Period” from October 15, 2011 to October 22, 2011, as required under Clause (xxvi) of the Code of Corporate Governance contained in the Listing Regulations of the Stock Exchanges, Accordingly, no Director, CEO or Executive shall, directly / indirectly, deal in the shares of the Company in any manner during the Closed Period.

You may please inform the members of the Exchange accordingly.

For more information, contact:
Usman Khalil
Company Secretary
Kohat Cement Company Limited
37-P, Gulberg II, Lahore,
Pakistan.
UAN: +92-42-11-111-KCCL,
Fax: +92-42-3575-4084
Web: www.kohatcement.com

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