Notice for Board Meeting

Notice for Board Meeting

  1. This is to inform you that a meeting of Board of Directors of Fauji Cement Company Limited (FCCL) will be held at Company Head Office, Block-II, 68 Tipu Road, Chaklala, Rawalpindi on 21st February 2020 (Friday) at 1000 hours to consider, approve and adopt Half Yearly Accounts for Half Year ended 31st December 2019.
  2. Company has declared the “Closed Period” from 15th February to 21st February 2020 (both days inclusive) as required under clause 5.5.14 of Rule Book of the Pakistan Stock Exchange Limited. During this period, no Director, CEO or Executive shall directly or indirectly deal in the shares of FCCL.