Extraordinary general meeting of Dewan Cement Limited to be held on January 30, 2017

Karachi, Dewan Cement Limited informed Pakistan Stock Exchange that extraordinary general meeting of the company is scheduled to be held on January 30, 2017 at Karachi. The agenda of the meeting will be confirming the minutes of the preceding annual general meeting held on October 27, 2016. Further, the closed period of the company is from January 23, 2017 to January 30, 2017 (both days inclusive). Dewan Cement Limited was incorporated in Pakistan as a public limited company in March, 1980. The foundations of the company have been laid under the Companies Ordinance, 1984. The principal activity of the company is manufacture and sale of cement. The company has two production facilities at Karachi and Khyber Pakhtunkhwa. The shares of the company are quoted on the Karachi and Lahore Stock Exchanges of Pakistan. The registered office of the company is located at Karachi. The symbol “DCL” is being used by the stock exchanges for the shares of Dewan Cement Limited.

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