Board of directors meeting of Dawood Hercules Corporation Limited

Karachi, Dawood Hercules Corporation Limited informed Pakistan Stock Exchange that board of directors meeting of the company will be held on October 28, 2016 at Karachi. The agenda of the meeting is to consider among other things unaudited condensed interim financial statements for the 3rd quarter and nine months period ended September 30, 2016.

Further, the Company has declared the closed period from October 18, 2016 to October 28, 2016

Dawood Hercules Corporation Limited formely known as Dawood Hercules Chemicals Limited was incorporated in Pakistan on April 17, 1968 as a public limited company. The foundations of the company have been laid using the Companies Ordinance, 1984.The principal activities of the business are to manage the investments in its subsidiary and associated companies. The shares of the company are quoted on the Karachi, Lahore and Islamabad Stock Exchange of Pakistan. The registered office of the company is located in Karachi.

Business interests of the company include DH Fertilizers Limited, Dawood LAwrencepur Limited, Tenaga Generasi Limited, Pebbles Private Limited, Inbox Business Technologies Private Limited, Elixir Securities Pakistan Private Limited and Cyan Limited.

The symbol “DAWH” is being used by the stock exchanges for the shares of Dawood Hercules Corporation Limited.