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Lucky Cement Limited’s board meeting

Karachi: This is to inform you that the meeting of the Board of Directors of our Company will be held at 11:30 a.m., on Monday, October 24, 2011 at 6-A Muhammad Ali Housing Society, A. Aziz Hashim Tabba Street, Karachi to consider the Financial Statements for the 1st quarter ended September 30, 2011.

As per the requirement of Code of Corporate Governance, the Company has determined a close period from October 17, 2011 to October 25, 2011 (both days inclusive) during which no Directors, Chief Executive or Executives of the Company shall deal in the shares of the Company in any manner directly or indirectly.

You may please inform the members of the Exchange accordingly.

For more information, contact:
Muhammad Abid Ganatra
Company Secretary
Lucky Cement Limited
6-A Muhammad Ali Housing Society,
A. Aziz Hashim Tabba Street,
Karachi – 75350,
Pakistan.
UAN: (+92-21) 111-786-555
Tel: (+92-21) 3453 7390
Fax: (+92-21) 3453 4302
Email: info@lucky-cement.com
Web: www.lucky-cement.com

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