Karachi: This is to inform you that the meeting of the Board of Directors of our Company will be held at 11:30 a.m., on Saturday, July 30, 2011 at 6-A Muhammad Ali Housing Society, A. Aziz Hashim Tabba Street, Karachi to consider the Annual Financial Statements of Lucky Cement Limited (LUCK) for the year ended June 30, 2011.
As per the requirement of Code of Corporate Governance, the Company has determined a closed period from July 23, 2011 to July 30, 2011 (both days inclusive) during which no Directors, Chief Executive or Executives of the Company shall deal in the shares of the Company in any manner directly or indirectly.
For more information, contact:
Muhammad Abid Ganatra
Lucky Cement Limited
6-A Muhammad Ali Housing Society,
A. Aziz Hashim Tabba Street,
UAN: +9221 111-786-555
Fax: +9221 3453 4302