Notice of 127th BODs Meeting

Notice of 127th BODs Meeting

  1. This is to inform you that 127th Special BODs Meeting of Fauji Cement Company Limited (FCCL) will be held at FCCL Head Office, Fauji Towers, Block-III,68,Tipu Road, Chaklala, Rawalpindi, on 3rd  August 2018 (Friday) at 1000 hours to discuss and approve setting up of a 12.5 Mega Watt Captive Solar Power Plant.
  2. The Company has declared the “Closed Period” from 31st July 2018 to 3rd August 2018 (both days inclusive) as required under clause 5.5.14 of Rule Book of Pakistan Stock Exchange Limited. During this period, no Director, CEO or Executive shall directly or indirectly deal in shares of FCCL, please.