Dadabhoy Cement Industries Limit’s board of directors meeting

Karachi: We would like to inform you that the Board of Directors Meeting of Dadabhoy Cement Industries Limited (DBCI) will be held on Monday the 06th February, 2012 at 3:00 p.m. at the Registered Office of the company at Suit# 4, 2nd Floor Plot 28-30/C, Noor Centre, Khayaban-e-Ittehad Lane# 12, Phase-VII, DHA, Karachi to review and approve the Un- Audited Half Yearly Accounts of the company for the period ended 31st December, 2011.

The closed period will be effective from 30-01-2012 to 06-02-2012. No Directors, CEO or Executive shall directly or indirectly deal in the share of the listed company in any manner during the closed period.

For more information, Contact
Dadabhoy Cement Industries Limited
Building No. C-30/II, 24th Commercial
Street Phase II, Extension D.H.A. Karachi
PABX: 35312004, 35312009
Fax: 5312011

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