Board of directors meeting of Javedan Corporation Limited

Board Meetings

Karachi, Javedan Corporation Limited informed Pakistan Stock Exchange that board of directors meeting of the company will be held on February 20, 2018 at Karachi. The agenda of the meeting will to consider the Quarterly Accounts for the period ended December 31, 2017.

Further, the company has declared the closed period from February 14, 2018 to February 20, 2018.

Javedan Corporation Limited was incorporated in Pakistan on June 8, 1961 as a public limited company. The shares of the company are quoted on the Karachi Stock Exchange of Pakistan. The registered office of the company is located in Karachi.

The company has ceased the operations of its cement business since July 01, 2010. The management has developed a diversification strategy using which the land of the company shall be utilized for developing housing scheme namely NayaNazimabad.

The symbol “JVDC” is being used by the stock exchanges for the shares of Javedan Corporation Limited.