Karachi: This is to inform you that a meeting of the Board of Directors of Dewan Cement Limited (DCL) (“the Company”) will be held on Friday, September 30, 2011 at 04:30 p.m. at Karachi, Pakistan; to inter alia consider the Annual Financial Statements of the Company for the year ended June 30, 2011.
Further for your information the “Closed Period” under Clause (xxvi) of the Code of Corporate Governance has been determined as September 22, 2011 to September 30, 2011, both days inclusive.
For more information, contact:
Muhammad Hanif German
Manager Group Corporate Affairs
Dewan Cement Limited
Finance and Trade Centre (FTC),
7th, Floor, Block A,
UAN: (92-21) 111-364-111
Fax: (92-21) 5630860