Tag Archives: Dadex Eternit Limited

Dadex Eternit Limited’s declaration of interim cash dividend

Karachi: We have to inform you that the Board of Directors of our Company, in their Meeting held on December 1, 2011 at 11:30 a.m. at Dadex House, 34-A/1, Block-6, […]

Dadex Eternit Limited’s notice to KSE

Karachi: This is to inform you that the two major shareholder groups of Dadex Eternit Limited (DADX) (“Company”) and the Company have entered into a Settlement Agreement on November 28, […]

Dadex Eternit Limited’s appointment of a directors

Karachi: We have to inform you that Mr. Sikander Dada has been appointed as the Director of the Company w.e.f. November 5, 2011 for the remaining term of the Board […]

Dadex Eternit Limited’s appointment of a director

Karachi: We have to inform you that Mr. Sikander Dada has been, appointed as the Director of the Company w.e.f. November 5, 2011 for the remaining term of the Board […]

Dadex Eternit Limited’s resignation of director

Karachi: We have to inform you that Mr. Ghulam Mohammad Malkani, Director has ceased to be the Director of the Company w.e.f. November 1, 2011. For more information, contact: Zahid […]

Dadex Eternit Limited’s certified copies of resolution

Karachi: This is to inform you that our Annual General Meeting (“AGM”) was duly convened on October 31, 2011 at 08:00 p.m. In compliance with the requirement of Karachi Stock […]

Dadex Eternit Limited’s financial results (unaudited) for the three months ended September 30, 2011

Karachi: We have to inform you that ma Board of Directors of our company in their meeting held on October 31, 2011 at 05:00 p.m. at Dadex House 34-All, Block-6, […]

Dadex Eternit Limited’s Board of Directors Meeting to be held on October 22, 2011

Karachi: We have to inform you that the meeting of the Board of Directors of the Company scheduled to be held on October 22, 2011 has been cancelled. For more […]

Dadex Eternit Limited’s board of directors meeting

Karachi: This is to inform you that a meeting of the Board of Directors of the Company will be held on October 22, 2011 at 11:30 hours, at Dadex House, […]

Dadex Eternit Limited’ Notice of 52nd Annual General Meeting

Karachi: We are enclosing herewith copies of newspaper cutting of the Notice of the 52nd Annual General Meeting to be held on Monday October 31 2011 at 08:00 p.m., published […]