Dandot Cement Company Limited’s Request for Extension in Time Under Listing Regulations For Holding AGM For The Year Ended June 30, 2011 Upto November 30, 2011

Karachi: This is with kind reference to the captioned subject. In accordance with Listing Regulations of your Exchange, we are pleased to enclose a copy of letter No. EM01233/373/2002-328 dated October 03, 2011 of Securities and Exchange Commission of Pakistan granting the extension for one month.

You are requested to allow us extension for one month i.e. upto November 30, 2011 for holding the AGM for the year ended June 20, 2011.

Re: Application for Extension in Period for Holding Annual General Meeting for the year Ended June 30, 2011-10-10

This is with reference to your application dated September 30, 2011 seeking extension of 30 days for holding AGM of Dandot Cement Company Limited (Company) for the year ended June 30, 2011.

Considering the circumstances being faced by the Company, as explained in your application, requisite extension has been granted. The Company is however advised to ensure timely holding of AGM in future.

For more information, contact:
Dandot Cement Company Limited
30-Shershah Block,
New Garden Town,
Lahore, Pakistan.
Tel: +92-042-5869827
Fax: +92-042-5869827
E-mail: info@dandotCement.com

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