Flying Cement Company Limited’s board meeting

Karachi: This is to inform you that a meeting of the Board of Directors of the Company will be held on 30th of April, 2012 at 1100 hours at its registered office at 103-Fazil Road, St. Jhon Park, Lahore Cantt to consider the 3rd Quarter Accounts for the period ended March 31, 2012 and for declaration of any entitlement.

The Company has declared the “Closed Period” from 24th of April 2012 to 30th of April 2012 as required under Clause (xxvi) of the Code of Corporate Governance contained in the Listing Regulation No: 37 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:
Secretary
Flying Cement Company Limited
103-Fazal Road, St, John Park, Lahore
Cantt Pakistan,
Ph: +92-42-36674301-5 Lines,
Fax: +92-42-3660693
E-mail: info@flyingcement.com
Website: www.flyingcement.com

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