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Board Meetings

Fauji Cement Company Limited’s board meeting

Karachi: 1. This is to inform you that a meeting of the Board of Directors of Fauji Cement Company Limited (FCCL) will be held at 1130 hours on Tuesday, 20 September 2011 at FCCL Head Office Fauji Tower Block – III 68 Tipu Road Chaklala, Rawalpindi to consider and approve Annual Accounts for the year ended 30 June 2011.

2. In accordance with Clause (xxvi) of Code of Corporate Governance and Listing Regulations of the Stock Exchanges, closed period is hereby declared from 14 September 2011 to 20 September 2011 (both days inclusive). During this period, no director, CEO or Executive shall directly or indirectly deal in the shares of FCCL, please.

For more information, contact:
Brig Sajjad Azam Khan (Retd)
Company Secretary
Fauji Cement Company Limited
Fauji Tower Block – III 68
Tipu Road Chaklala, Rawalpindi
Pakistan.
Tel: 051-9280075
Fax: 051-9280416
Exchange: 051-9280081-83
Email: sajiad@fccl.com.pk
Web: www.fccl.com.pk

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