Fecto Cement Limited’s board meeting

Karachi: This is to inform you that the meeting of the Board of Directors of the Company will be held on Friday, September 30, 2011 at 11.30 a.m. at Registered Office, 35- Darul Aman Housing Society, Block 7/8, Shahrah-e-Faisal Karachi to consider the Annual Accounts for the year ended June 30, 2011.

The Company has declared, the “Close Period” from 01st September to 30th September, 2011 as required under clause (xxvi) of the Code of Corporate Governance contained in the Listing Regulations number 37 of the Exchange.

Accordingly, no director, CEO, or Executive shall, directly/indirectly, deal, in the share of the Company in any manner during the close period.

For more information, contact:
Abdul Samad
Fecto Cement Limited
35- Darul Aman Housing Society,
Block 7/8, Shahrah-e-Faisal,
Karachi – 75350,
Tel: (+9221) 34530120-2
Fax: (+9221) 34530123
Email: cement@cyber.net.pk
Web: www.fectogroup.com