Fauji Cement Company Limited | Board Meeting
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Board Meeting

Board Meeting

This is to inform you that a meeting of Board of Directors of Fauji Cement Company Limited (FCCL) will be held at Head Office, Fauji Tower, Block-III,68 Tipu Road, Chaklala, Rawalpindi, on 8th August 2016 (Monday) at 1030 hours to Consider and approve Business Plan, Revenue Budget and Capital Budget for the FY 2016-17.

The Company has declared the “Closed Period” from 2nd August 2016 to 8th August 2016 (both days inclusive) as required under clause 5.5.14 of Rule Book of the Pakistan Stock Exchange Limited and clause (xxiii) of Code of Corporate Governance. During this period, no Director, CEO or Executive shall, directly or indirectly, deal in the shares of FCCL, please.