Dadex Eternit : Financial results for the year ended June 30, 2022
October 21, 2022 at 05:40 am
Share
October 20, 2022
CS-20/PSX/B-ANN/2022-2023
The General Manager
Pakistan Stock Exchange Limited,
Stock Exchange Building, Stock Exchange Road,
Karachi.
Dear Sir,
Financial results for the year ended June 30, 2022
We have to inform you that the Board of Directors of our Company in their meeting held on October 20, 2022, 3:30 p.m at Dadex House, 34-A/1,Block-6, P.E.C.H.S., Shahrah-e- Faisal, Karachi have recommended the following:
i.
CASH DIVIDEND
Nil
ii.
BONUS SHARES
Nil
iii.
RIGHT SHARES
Nil
The Annual General Meeting of the Company will be held on Friday, November 25, 2022 at 10:30 a.m. at Dadex House, 34-A/1,Block-6, P.E.C.H.S., Shahrah-e-Faisal, Karachi- 75400.
The entitlement to attend the AGM will be to the shareholders whose names will appear in the Register of Members as on November 17, 2022.
The Register of Members and the Share Transfer Books of the Company shall remain closed from November 18, 2022 to November 25, 2022 (both days inclusive). Transfers received in order at the office of our Share Registrar, M/S. JWAFFS Registrar Services (Private) Limited., 407- 408, Al-Ameera Centre, Shahrah-e-Iraq, Saddar Karachi by the close of the business hours on November 17, 2022 will be treated in time for incorporating the change in the Register of Members as at November 17, 2022.
The Annual Report of the Company will be transmitted through PUCARS at least 21 days before holding of the Annual General Meeting.
Dadex Eternit Ltd. published this content on 21 October 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 21 October 2022 04:39:02 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.