Fauji Cement Company Limited | Board of Directors’ Meeting
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Board of Directors’ Meeting

Board of Directors’ Meeting

This is to inform you that a meeting of the Board of Directors of Fauji Cement Company Limited (FCCL) will be held at FCCL Plant, near Village Jhang Bahtar,Tehsil Fateh Jang, District Attock, on 15th Feb 2017 (Wednesday) at 1130 hours to Consider, Approve and Adopt Half Yearly Accounts for Half Year ended 31st Dec 2016۔

The Company has declared the “closed period” from 9th Feb 2017 to 15th Feb 2017 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 during the closed period.