Dandot Cement Company Limited’s board meeting
Karachi: This is to inform you that the meeting of the Board of Directors of the Company will be held at 130 pm on Friday, October 28, 2011, at Registered Office, 30 Sher Shah Block, New Garden Town, Lahore, to consider the accounts for the Year ended June 30, 2011, declaration of other corporate action, if any.
The Company, in pursuant of clause (xxvi) of the Code of Corporate Governance as contained in the Listing Regulations of all Stock Exchanges of Pakistan, has determined the period from October 21, 2011 to October 28, 2011 (both days inclusive) as the Closed Period. Hence no Director, CEO or Executive shall, directly or indirectly, deal in the shares of the company in any manner during that Closed Period.
For more information, contact:
Dandot Cement Company Limited
30 Sher Shah Block,
New Garden Tow;