Fauji Cement Company Limited | Board Meeting
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Board Meeting

Board Meeting

Notice is hereby given that 115th BODs Meeting of Fauji Cement Company Limited will be held at FCCL Head Office, Fauji Tower, Block-III, 68 Tipu Road, Chaklala, Rawalpindi, on 28th October 2016 (Friday) at 1015 hours.

  1. Please be informed that BODs Meeting of FCCL will be held on 28th October 2016 at 1015 hours for consideration and approval of Annual Audited Accounts for year ending 30th Jun 2016, first Quarterly Un-audited Accounts together with Directors’ Review for the Quarter ended 30th September 2016 and allied matters (Notice of BODs Meeting attached).
  2. In accordance with Clause (xxiii) of Code of Corporate Governance and Listing Regulations of the Stock Exchanges, closed period is hereby declared from 22nd October to 28th October 2016 (both days inclusive). During this period, no Director, CEO or Executive shall directly or indirectly deal in the shares of FCCL, please.