Board Meeting announcement by Bestway Cement Limited [Pakistan Press International]
(Pakistan Press International Via Acquire Media NewsEdge) Following is the text of announcement by Bestway Cement Limited.
This is to inform you that a meeting of the Board of Directors of the Company will be held at 11:30 A.M. on Monday, September 30, 2013 at Bestway Building, 19-A, College Road, F-7 Markaz Islamabad to consider the annual accounts of the Company as of June 30, 2013.
The Company has declared the "Closed Period" from September 28, 2013 October 02, 2013 required under clause (xxvi) of the Code of Corporate Governance contained in Listing Regulations of the Exchange. Accordingly no Director, CEO or Executive shall, directly/ indirectly, deal in the shares of the Company in any manner during the Closed Period.
You may please inform the members of the Exchange accordingly.
For more information, contact:
Kaleem Ashraf, ACA
Bestway Cement Limited
College Road, F-7, Markaz,
Islamabad, 44000 Pakistan
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