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Mustehkam Cement Limited’s board meeting

Karachi: This is to inform you that a meeting of the board of Directors of the Company will be held at 10:30 A.M. on Monday, October 31, 2011 at Bestway Building, 19-A, College Road, F-7 Markaz, Islamabad to consider the un-audited quarterly accounts of the Company for the quarter ended September 30, 2011.

The Company has declared the “Closed Period” from October 28, 2011 to November 02, 2011 as required under clause (xxvi) of the Code of Corporate Governance contained in 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:
Mustehkam Cement Limited
Bestway Building, 19-A,
F-7 Markaz, Islamabad
Tel: 051 265 4856-63
Fax: 051 265 4865

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