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

02 Jan Meeting of Board of Directors

This is to inform you that a meeting of Board of Directors of Fauji  Cement Company Limited (FCCL) will be held at Head Office, Fauji Tower, Block-III,68 Tipu Road, Chaklala, Rawalpindi, on  17th January 2017 (Tuesday) at 1030 hours to Consider and approve Business Plan, Revenue Budget and Capital Budget for the 2nd Half of Financial Year 2016-17

The Company has declared the “Closed Periodfrom 11th January 2017 to 17th January 2017 (both days inclusive) as required under clause 5.5.14 of Rule Book of the Pakistan Stock Exchange Limited and clause (xxiii) of Code of Corporate Governance. During this period, no Director, CEO or Executive shall, directly or indirectly, deal in the shares of FCCL, please.