We are pleased to inform you that the meeting of the Board of Directors of Dadex Eternit Ltd., will be held on Wednesday, 20th September 2023 at 4:30 p.m. at the Registered Office of the Company, DADEX House 34-A/1,Block-6, PECHS, Shahrah-E-Faisal, Karachi, to consider the Annual Audited Financial Statements for the period ended June 30, 2023.
The Company has determined a "Closed Period" prior to the announcement of Final Results from 13.09.2023 to 20.09.2023 (both days inclusive) , as required under Clause 5.6.1(d) of PSX Regulations. 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.
Thanking you,
Sincerely,
For Dadex Eternit Ltd.
(MUHAMMAD YOUSUF) COMPANY SECRETARY
Executive Director (Enforcement), Securities & Exchange Commission of Pakistan, NIC Building, Jinnah Avenue, Blue Area, Islamabad Fax: No:- 051-9206015
Dadex Eternit Ltd. published this content on 12 September 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 12 September 2023 09:41:08 UTC.
Dadex Eternit Limited is a Pakistan-based company, which is engaged in the manufacturing and selling construction materials, which mainly includes piping systems and other allied products manufactured from chrysotile cement, rubber and plastics, merchandising of imported pipe fittings, accessories and other building products. Its segments include Chrysotile Cement, Plastic and Others. The Chrysotile Cement segment relates to the manufacturing and supply of corrugated sheets and pipes, and the manufacturing and supply of rubber rings. The Plastic products segment includes polyvinyl chloride (PVC), polydex and polyethylene pipes. The Others segment includes merchandising of other imported building products and services. Its portfolio of products and services includes pipe systems and roofing, such as thermoplastic pipe systems, chrysotile cement pipe systems and roofing. Its services include architectural claddings and curtain walls (ACCW), including cladding and curtain walls.
DADEX ETERNIT LIMITED 
