The Karachi Stock Exchange (Guarantee) Limited’s direction in terms of section 170 of the companies ordinance, 1984

Karachi: Securities and Exchange Commission of Pakistan

This refers to your letter dated November 10, 2011 and November 18, 2011 seeking direction under Section 170 of the Companies Ordinance, 1984 (the “Ordinance”) for holding overdue annual general meeting of Dandot Cement Company Limited (the “Company”) for the year ended June 30, 2011 by January 31, 2012.

In this connection, the Company is hereby directed in terms of Section 170 of the Ordinance to convene its overdue AGM for the year ended June 30, 2011 by January 31, 2012 and thereafter submit, within a week of the date of the meeting so held, a compliance report along with attested copies of minutes of the said meeting.

This direction shall be without prejudice to the penal and civil consequences of the defaults already made by the Company and its management in complying with the provisions of Sections 158 and 233 of the Ordinance.

For more information, contact:
Karachi Stock Exchange
Tel: (92-21) 111-001122
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