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Lafarge Pakistan Cement Limited’s board meeting

Karachi: This is to inform you that a meeting of the Board of Directors of Lafarge Pakistan Cement Limited (LPCL) will be held on Thursday, 27th October 2011 at 2:30 p.m., at the Registered Office, 18-B, Kaghan Road, F-8 Markaz, Islamabad to consider the Quarterly Accounts of the Company for the 3rd Quarter Ended September 30, 2011.

The company has declared the “Closed Period” from 20-10-2011 to 27-10-2011 as required under Clause (xxvi) of the Code of Corporate, Governance contained in the Listing Regulations 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:
Sarah Farooq
Company Secretary
Lafarge Pakistan Cement Limited
18-B, Kaghan Road,
F-8, Markaz, Islamabad – Pakistan
UAN: +92-51-111 111 722
Fax: +92-51-281 7300

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