Bestway Cement Limited’s board meeting

Karachi, September 24, 2012 (PPI-OT): This is to inform you that the meeting of the Board of Directors of the Company will be held at 10:30 A.M. on Saturday, September 29, 2012 at Bestway Building, 19-A, College Roads F-7 Markaz, Islamabad to consider the annual audited accounts for the year ended June 30, 2012.

The Company has declared the “Closed Period” from September 27, 2012 to October 01, 2012 as required under Clause (xxvi) of the Code of Corporate Governance contained in the 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.

For more information, contact:
Kaleem Ashraf
Company Secretary
Bestway Cement Limited
College Road, F-7, Markaz,
Islamabad, 44000 Pakistan
Tel: +92-51-2654856
Fax: +92-51-2654865
Web: www.bestway.com.pk

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