Tag: Fauji Cement Company Limited
Fauji Cement Company Limited’s board meeting
Karachi, February 04, 2013 (PPI-OT): 1. This is to inform you that a meeting of the Board of Directors of Fauji Cement Company Limited (FCCL) will be held at 1300 hours on Tuesday, 19th February 2013 at FCCL Head Office Fauji Tower, Block-III, 68 Tipu Road Chaklala, Rawalpindi, to consider, approve and adopt the Half [...]
Fauji Cement Company Limited’s book closure for extra-ordinary general meeting
Karachi, November 08, 2012 (PPI-OT): 1. Extra-Ordinary General Meeting of this Company will be held at 1030 hours on 05 December 2012 for election of Directors at Hotel Pearl Continental Rawalpindi. 2. The Share Transfer Books of the Company will remain closed from 29 November 2012 to 05 December 2012 (both days Inclusive). Notice of [...]
Fauji Cement Company Limited’s book closure for extraordinary general meeting
Karachi, November 07, 2012 (PPI-OT): 1. Extra-Ordinary General Meeting of this Company will be held at 10:30 hours on 05 December 2012 for election of Directors at Hotel Pearl Continental Rawalpindi. 2. The Share Transfer Books of the Company will remain dosed from 29 November 2012 to 05 December2012 (both days inclusive). For more information, [...]
Fauji Cement Company Limited’s board meeting
Karachi, October 16, 2012 (PPI-OT): 1. This is to inform you that a meeting of the Board of Directors of Fauji Cement Company Limited (FCCL) will be held at 1200 hours on Tuesday, 30 October 2012 at Hotel Pearl Continental Rawalpindi; to consider, approve and adopt the quarterly un-audited accounts for the first quarter ended [...]
Fauji Cement Company Limited’s board meeting-17th September 2012
Karachi, September 11, 2012 (PPI-OT): 1. The subject meeting will now be held on 17th September 2012 instead of 14th September 2012 due to others commitment of Chairman FCCL. 2. In accordance with Clause (xxvi) of Code of Corporate Governance and Listing Regulations of the Stock Exchanges, closed period is hereby declared from 11th September [...]
Fauji Cement Company Limited’s board meeting
Karachi, September 3, 2012 (PPI-OT): 1. This is to inform you that a meeting of the Board of Directors of Fauji Cement Company Limited (FCCL) will be held at 1130 hours on Friday, 14th September 2012 at FCGL Head Office Fauji Tower Block – II; 68 Tipu Road Chakwala, Rawalpindi to consider and approve Annual [...]
Fauji Cement Company Limited’s board meeting
Karachi, June 13, 2012 (PPI-OT): 1. This is to inform you that a meeting of the Board of Directors of Fauji Cement Company Limited (FCCL) will be held at 1030 hours on Friday, 22nd June 2012 at FCCL Head Office Fauji Tower, Block – III, 68 Tipu Road Chaklala, Rawalpindi, to consider and approve Annual [...]
Fauji Cement Company Limited’s board meeting
Karachi: 1. This is to inform you that a meeting of the Board of Directors of Fauji Cement Company Limited (FCCL) will be held at 1030 hours on Monday, 16th April 2012 at Fauji Tower Block – III, 68 Tipu Road Chaklala; Rawalpindi (Pakistan) to consider, approve and adopt the quarterly accounts for the 3rd [...]
Fauji Cement Company Limited’s board meeting
Karachi: This is to inform you that a meeting of the Board of Directors of Fauji cement Company Limited (FCCL) will be held at 1100 hours on Monday 20 February 2012 at FCCL Fauji Tower, Block- III, 68 Tipu Road Chakiala Rawalpindi, to consider approve and adopt the Half Yearly accounts for the Halt Year [...]
Fauji Cement Company Limited’s Board Meeting
Karachi: This is to inform you that a meeting of the Board of Directors of Fauji Cement Company Limited (FCCL) will be held at 1200 hours on Thursday, 20 October 2011 at Hina Hall Army Welfare Mess (Hotel Blue Lagoon) Opposite Hotel Pearl Continental Rawalpindi to consider, approve and adopt the quarterly un-audited accounts for [...]
Fauji Cement Company Limited’s financial results for the year ended 30 June 2011
Karachi: Reference: Karachi Stock Exchange (Guarantee) Limited Letter No. KSE-Gen-5309 dated 07 September 2011. 1. Annual Accounts for the year ended 30 June 2011 have been approved by the Board. No dividend has been recommended. 2. Profit / Loss Statement and Statement of Changes in Equity for the year ended 30 June 2011 are sent [...]
Fauji Cement Company Limited’s board meeting
Karachi: 1. This is to inform you that a meeting of the Board of Directors of Fauji Cement Company Limited (FCCL) will be held at 1130 hours on Tuesday, 20 September 2011 at FCCL Head Office Fauji Tower Block – III 68 Tipu Road Chaklala, Rawalpindi to consider and approve Annual Accounts for the year [...]
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