Board of directors meeting of Maple Leaf Cement Factory Limited

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Board of directors meeting of Maple Leaf Cement Factory Limited

February 12, 2019

Karachi, Maple Leaf Cement Factory Limited informed Pakistan Stock Exchange that board of directors meeting of the company will be held on February 19, 2019 at Lahore. The agenda of the meeting will to consider the Quarterly Accounts for the period ended December 31, 2018. Further, the company has declared the closed period from February 12, 2019 to February 19, 2019. Maple Leaf Cement Factory Limited was incorporated in Pakistan on April 13, 1960 as a public company limited. The foundations of the company are laid under the Companies Ordinance, 1984 by shares. The stocks of the company are quoted on the Karachi, Lahore and Islamabad Stock Exchange of Pakistan. The principal activity of the company is production and sale of cement. It is a subsidiary of Kohinoor Textile Mills Limited. The registered office of the company is located at Lahore. The cement factory is located at District Mianwali in the province of Punjab. The products of Maple Leaf Cement factory are Ordinary Portland Cement with a capacity of 11,700 tons per day and White Cement with a present capacity of 500 tons per day. The company has developed a niche market for specialized cement such as sulphate resistant cement, low alkali cement and oil well cement. It is the only local cement manufacturer producing oil well cement. The symbol “MLCF” is being used by the stock exchanges for the shares of Maple Leaf Cement Factory Limited.

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