Board of Directors Meeting – 19th Feb 2018

Board of Directors Meeting – 19th Feb 2018

Please be informed that a meeting of the Board of Directors of Fauji Cement Company Limited (FCCL) will be held at at FCCL Head Office, Fauji Towers, Block-III, 68 Tipu Road, Chaklala, Rawalpindi on 19th February 2018 (Monday) at 1030 hours to Consider, Approve and Adopt Half Yearly Accounts for Half Year ended 31st Dec 2017.

Company has declared the “closed period” from 13th Feb 2018 to 19th Feb 2018 as required under clause (xxiii) of Code of Corporate Governance and clause 5.19.15 of PSX Rule Book accordingly, no Director, CEO or Executive shall, directly or indirectly deal in the shares of FCCL