Tag Archives: Dadex Eternit Limited

Dadex Eternit Limited’s board meeting

Karachi, October 24, 2012 (PPI-OT): We are pleased to inform you that the meeting of the Board of Directors of our Company will be held on Wednesday October 31, 2012 at 02:30 p.m. at the registered office of the Company, Dadex House, 34-A/1, Block-6, P.E.C.H.S., Shahrah-e-Faisal, Karachi, to consider the Un-audited Financial Statements of the Company for the quarter ended September 30, 2012, along with the other items of the agenda.

The Company has declared the “Closed Period” from October 24, 2012 to October 31, 2012 as required under clause (xxiii) of the Code of Corporate Governance contained in the Listing Regulation No. 35 of the Exchange. Accordingly, no Director, CEO and or Executive shall, directly/ indirectly, deal in the shares of the Company in any manner during the Closed Period.

For more information, contact:
Zahid Mahmood
Company Secretary
Dadex Eternit Limited
Dadex House 34-A/1 Block 6,
P.E.C.H.S Shahrah-e-Faisal, Karachi 75400
Tel: 92-21 111 000 789
Fax: 92-21 34315716
E-mail: info@dadex.com
Website: www.dadex.com