125 Board Meeting

125 Board Meeting

  1. Please be informed that 125th BODs Meeting of Fauji Cement Company Limited will be held at FCCL Plant, Near Village Jhang Bahtar, Tehsil Fateh Jang, District Attock on 17th April 2018 (Tuesday) at 1100 hours.to consider, approve and adopt Quarterly Un-Audited Accounts along with Directors’ Review for 3rd Quarter ended 31st March 2018.
  2. Company has declared the “Closed Period” from 11th April 2018 to 17th April 2018 as required under clause (xxiii) of Code of Corporate Governance and clause 5.19.15 of PSX Book Rule accordingly, no Director, CEO or Executive shall, directly or indirectly deal in the shares of FCCL during the closed period.