D.G. Khan Cement Company Limited’s board meeting

Karachi: This is to inform you that the meeting of the Board of Directors of D.G. Khan Cement Company Limited (DGKC) will be held at 11:30 A.M. on September 07, 2011, (Wednesday) at Nishat House, 53-A, Lawrence Road, Lahore, to consider the Annual Audited Accounts for the year ended June 30, 2011.

Closed Period:

The Company has declared the “Closed Period” from August 29, 2011 to September 07, 2011 (both days inclusive) as required under Clause (xxvi) of the Code of Corporate Governance contained in the Listing Regulation 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:
Khalid Mahmood Chohan
Company Secretary
D.G. Khan Cement Company Limited
Nishat House, 53-A, Lawrence Road,
Lahore – Pakistan.
UAN: (92-42) 111 113 333
Tel: (92-42) 36367812
Fax: (92-42) 36367414
Email: info@dgcement.com

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