Kohat Cement Company Limited’s board meeting

Karachi: This is to inform you that a meeting of the Board of Directors of the Company will be held on Tuesday, October 4, 2011 at 11:00 a.m. at the head office of the Company, 37-P, Gulberg – II, Lahore, to consider the Annual Financial Statements for the year ended June 30, 2011.

The Company has declared the “Closed Period” from September 27, 2011 to October 4, 2011, as required under Clause (xxvi) of the Code of Corporate Governance contained in the Listing Regulations of the Stock Exchanges. Accordingly, no Directors, CEO or Executive shall, directly/ indirectly, deal in the shares of the Company in any manner during the Closed Period.

For more information, contact:
Usman Khalil
Company Secretary
Kohat Cement Company Limited
37-P, Gulberg II,
Lahore – Pakistan.
UAN: +92-42-11-111-KCCL
Fax: +92-42-3575-4084
Web: www.kohatcement.com

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