Pioneer Cement Limited’s Board Meeting

Karachi: We are pleased to inform you that a meeting of the Board of directors of the Company will be held on Monday, 26 September, 2011 at 12:00 noon at Karachi primarily for approval of the audited accounts for the financial year ended 30 June, 2011.

The Directors and Executives have been informed about the closed period which starts from today and will continue till announcement of the financial results to Stock Exchanges.

For more information, contact:
Syed Anwar Ali
Company Secretary
Pioneer Cement Limited
66 – Garden Block,
New Garden Town,
Lahore.
Tel: 042-5831462-63
Fax: 042-5831462
Email: shares@pioneercement.com
Web: www.pioneercement.com