Bestway Cement Limited’s board meeting

Karachi: This is to inform you that a meeting of the Board of Directors of the Company will be held at 10:30 AM. on Friday, September 30, 2011 at Bestway Building, 19-A, College Road, F-7 Markaz, Islamabad to consider the annual audited accounts of the Company for the year ended June 30, 2011.

The Company has declared the “Closed Period” from September 28, 2011 to October 02, 2011 as required under clause (xxvi) of the Code of Corporate Governance contained in Listing Regulations of the Exchange. Accordingly no Director, CEO or Executive shall, directly/indirectly, deal in the shares of the Company in any manner during the Closed Period.

For more information, contact:
Kaleem Ashraf, ACA
Company Secretary
Bestway Cement Limited
Bestway Building, 19-A,
F-7 Markaz, Islamabad
Tel: +92-51-2654856
Fax: +92-51-2654865

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