DADX announcements Dadex Eternit Limited
Dadex Eternit Limited (DADX) has 100 notices stored from the exchange, from 17 Apr 2023 to 13 Nov 2026. The newest is dated 13 Nov 2026; the titles below are the exchange’s own words.
Every notice stored, newest first
| Date | Kind | Title as filed | |
|---|---|---|---|
| 13 Nov 2026 | Management change | resignation of Independent Director | |
| 28 Oct 2026 | Report sent to shareholders | Transmission of Quarterly Financial Statements for the period ended September 30, 2026. | |
| 28 Oct 2026 | General meeting | Resolution adopted by the Shareholders in the AGM held on October 27, 2026. | |
| 28 Oct 2026 | Management change | Appointment of Chief Executive Officer | |
| 28 Oct 2026 | Management change | Appointment of Chairman | |
| 28 Oct 2026 | Financial results | Financial Results for the Quarter ended September 30, 2026. | |
| 20 Oct 2026 | Regulatory notice | Newspaper Containing Notice under section 159(40 of the Companies Act, 2017, Election of Directors published on 20-10-2026 in English and Urdu dailies. | |
| 19 Oct 2026 | Regulatory notice | Draft Notice under section 159(4) of the Companies Act, 2017 - Election of Directors, | |
| 13 Oct 2026 | Board meeting | Board Meeting to consider the Accounts for the quarter ended September 30, 2026. | |
| 08 Oct 2026 | Report sent to shareholders | Transmission of Annual Financial Statements for the year ended 30-06-2026 | |
| 07 Oct 2026 | General meeting | Notice of Annual General Meeting | |
| 07 Oct 2026 | General meeting | Newspaper containing Notice of Annual General Meeting of Dadex Eternit Limited. | |
| 05 Oct 2026 | General meeting | DRAFT NOTICE OF HOLDING ANNUAL GENERAL MEETING (AGM), SCHEDULED TO BE HELD ON TUESDAY 27TH OCTOBER 2026, AT 3:30 PM | |
| 25 Sep 2026 | Financial results | Financial Results for the Year Ended 30-06-2026. | |
| 15 Sep 2026 | Board meeting | Board meeting to consider the Annual Accounts for the year ended June 30, 2026. | |
| 01 Jun 2026 | Material information | Material Information | |
| 30 Apr 2026 | Report sent to shareholders | Transmission of Quarterly Financial Statements for the Period Ended 2026-03-31 | |
| 29 Apr 2026 | Financial results | Financial Results for the 3rd Quarter Ended March 31, 2026. | |
| 21 Apr 2026 | Board meeting | Board Meeting to consider the accounts for the period ended March 31, 2026 | |
| 10 Mar 2026 | Material information | Disclosure of Material Information | |
| 27 Feb 2026 | Report sent to shareholders | Transmission of Quarterly Report for the period ended December 31, 2025 | |
| 27 Feb 2026 | Financial results | Finacial Result for the Quarter ended December 31, 2025 | |
| 20 Feb 2026 | Material information | Disclosure of Material Information | |
| 19 Feb 2026 | Board meeting | Board Meeting to consider the half yearly accounts for the period ended December 31, 2025 | |
| 26 Nov 2025 | Corporate briefing | Corporate Briefing Session - 2025 Presentation | |
| 24 Nov 2025 | Corporate briefing | Corporate Briefing Session | |
| 29 Oct 2025 | Report sent to shareholders | Transmission of Quarterly Report for the 1st Quarter Ended September 30, 2025. | |
| 29 Oct 2025 | General meeting | Resolution Adopted by the Shareholders in the AGM held on October 28, 2025 | |
| 29 Oct 2025 | General meeting | Resolution adopted by the Shareholders in the AGM held on October 28, 2025. REVOKED | |
| 29 Oct 2025 | Financial results | Financial Results for the 1st Quarter Ended September 30, 2025 | |
| 20 Oct 2025 | Board meeting | Board Meeting for the 1st Quarter ended September 30, 2025 | |
| 09 Oct 2025 | Report sent to shareholders | Transmission of Annual Report for the Year ended June 30, 2025. | |
| 09 Oct 2025 | General meeting | Notice of Annual General Meeting | |
| 08 Oct 2025 | General meeting | Newspapers containing the Notice of AGM of Dadex Eternit Limited to be held on Octiober 28, 2025 at 3:30 p.m. | |
| 06 Oct 2025 | General meeting | DRAFT NOTICE OF HOLDING ANNUAL GENERAL MEETING (AGM), SCHEDULED TO BE HELD ON TUESDAY 28TH OCTOBER 2025, AT 3:30 PM | |
| 25 Sep 2025 | Financial results | Financial Results for the Year ended June 30, 2025 | |
| 17 Sep 2025 | Board meeting | Board Meeting to consider the Annual Accounts for the year ended June 30, 2025 | |
| 04 Jun 2025 | General meeting | Resolution adopted by the share holders in the EOGM | |
| 27 May 2025 | General meeting | Postal Ballot- After Publication - May 26, 2025 | |
| 26 May 2025 | General meeting | DRAFT POSTAL BALLOT PRE PUBLICATION | |
| 23 May 2025 | General meeting | Draft Postal Ballot Paper (Pre-Publication) EOGM Scheduled to be held on June 03, 2025 at 3:30 p.m. REVOKED | |
| 13 May 2025 | General meeting | News paper containing Notice of Extra Ordinary General Meeting | |
| 13 May 2025 | General meeting | Notice of Extra Ordinary General Meeting | |
| 09 May 2025 | General meeting | DRAFT- NOTICE OF EXTRAORDINARY GENERAL MEETING (PRE-PUBLICATON) | |
| 09 May 2025 | General meeting | Notice of Extraordinary General Meeting | |
| 30 Apr 2025 | Report sent to shareholders | Transmission of 3rd Quarterly Report for the period ended March 31, 2025 | |
| 29 Apr 2025 | Financial results | Financial Results for the Quarter Ended-2025-03-31 | |
| 21 Apr 2025 | Board meeting | 3rd Quarterly Board Meeting | |
| 11 Apr 2025 | Management change | Appointment of Chief Executive Officer | |
| 06 Mar 2025 | Unusual price movement notice | Unusual movement in the price of the shares of Dadex Eternit Limited | |
| 03 Mar 2025 | Report sent to shareholders | Transmission of Half Yearly report for the period ended December 31, 2024 | |
| 28 Feb 2025 | Financial results | Financial results for the Half Yearly ended December 31, 2024 | |
| 19 Feb 2025 | Board meeting | Board Meeting to consider the Half Yearly accounts. | |
| 09 Dec 2024 | Management change | Appointment of Director | |
| 19 Nov 2024 | Corporate briefing | Corporate Briefing Session Presentation | |
| 14 Nov 2024 | Corporate briefing | Corporate Briefing Session | |
| 14 Nov 2024 | Corporate briefing | Corporate Briefing Session | |
| 30 Oct 2024 | Report sent to shareholders | Transmission of Quarterly Report for the Period Ended September 30, 2024 | |
| 29 Oct 2024 | General meeting | Resolutions adopted by the Shareholders in the AGM held on October 28, 2024 | |
| 29 Oct 2024 | Financial results | Financial results for the First Quarter ended September 30, 2024 | |
| 18 Oct 2024 | Board meeting | Board Meeting | |
| 09 Oct 2024 | General meeting | NEWS PAPERS CONTAINING NOTICE OF AGM OF DADEX ETERNIT LIMITED | |
| 07 Oct 2024 | General meeting | Notice of Annual General Meeting- Dadex Eternit Limited | |
| 07 Oct 2024 | Report sent to shareholders | Transmission of Annual Report for the Year Ended- 2024 | |
| 02 Oct 2024 | General meeting | DRAFT NOTICE OF HOLDING ANNUAL GENERAL MEETING (AGM), SCHEDULED TO BE HELD ON MONDAY 28TH OCTOBER 2024, AT 3:30 PM | |
| 26 Sep 2024 | Management change | Resignation of Director | |
| 25 Sep 2024 | Financial results | Financial Results for the Year Ended June 30, 2024 | |
| 16 Sep 2024 | Board meeting | Board Meeting to consider the Annual Accounts | |
| 09 Aug 2024 | Unusual price movement notice | Material Information-UNUSUAL MOVEMENT IN THE PRICE OF THE SHARES OF DADEX ETERNIT LIMITED (DADX) | |
| 23 Jul 2024 | Management change | Appointment of the Chief Executive Officer | |
| 15 Jul 2024 | Board meeting | Board Meeting to consider non financial matters | |
| 30 Apr 2024 | Report sent to shareholders | Transmission of Quarterly Report for the Period Ended March 31, 2024 | |
| 30 Apr 2024 | Financial results | Financial results for the Third Quarter ended March 31, 2024 | |
| 22 Apr 2024 | Board meeting | Board Meeting | |
| 01 Mar 2024 | Report sent to shareholders | Transmission of Quarterly Report for the Period Ended December 31, 2023 | |
| 29 Feb 2024 | Financial results | Financial Result for the second Quarter ended December 31, 2023 | |
| 19 Feb 2024 | Board meeting | Board Meeting | |
| 30 Oct 2023 | Report sent to shareholders | Transmission of Quarterly Report for the Period Ended 2023-09-30 | |
| 26 Oct 2023 | Financial results | Financial Results for the Ist Quarter ended September 30, 2023 | |
| 26 Oct 2023 | Management change | Appointment of Chief Executive | |
| 26 Oct 2023 | Management change | Appointment of Chairman | |
| 26 Oct 2023 | General meeting | Certified Resolution passed in the Annual General Meeting held on October 26, 2023. | |
| 18 Oct 2023 | Board meeting | Board Meeting | |
| 18 Oct 2023 | Regulatory notice | Newspapers containing Notice under section 159(4) of the companies Act, 2017 - Election of Directors, Voting through postal Ballot on special Business | |
| 17 Oct 2023 | Regulatory notice | Draft Notice under section 159(4) of the companies Act, 2017 - Election of Directors, Voting through postal Ballot on special Business | |
| 05 Oct 2023 | General meeting | NEWSPAPERS CONTAINING NOTICE OF AGM OF DADEX ETERNIT LIMITED | |
| 04 Oct 2023 | Report sent to shareholders | Transmission of Annual REport for the year ended 2023-06-30 | |
| 04 Oct 2023 | General meeting | Notice of Annual General Meeting - Dadex Eternit Limited | |
| 02 Oct 2023 | General meeting | DRAFT NOTICE OF HOLDING ANNUAL GENERAL MEETING (AGM), SCHEDULED TO BE HELD ON THURSDAY 26TH OCTOBER 2023, AT 11:30 AM | |
| 21 Sep 2023 | Financial results | Financial results for the year ended June 30, 2023 | |
| 12 Sep 2023 | Board meeting | Board Meeting | |
| 21 Jun 2023 | Management change | Appointment of Company Secretary | |
| 20 Jun 2023 | General meeting | Material Information - Resolutions adopted & passed in the EOGM by the Shareholders | |
| 30 May 2023 | General meeting | Newspapers containing Notice of Extraordinary General Meeting of Dadex Eternit Limited | |
| 29 May 2023 | General meeting | Notice of Extraordinary General Meeting | |
| 22 May 2023 | General meeting | DRAFT NOTICE OF HOLDING EXTRAORDINARY GENERAL MEETING (EOGM) | |
| 28 Apr 2023 | Report sent to shareholders | Transmission of Quarterly Report of March 31, 2023 | |
| 27 Apr 2023 | Material information | Material Information | |
| 27 Apr 2023 | Financial results | Financial Results for the nine months period ended MARCH 31, 2023 | |
| 17 Apr 2023 | Board meeting | Board Meeting for the approval of Nine month ended March 31, 2023 |
Titles are the exchange’s own words. The kind is set by SuperX’s classifier. Source: the exchange (dps.psx.com.pk), read 16 Nov 2026.
By kind
- General meeting: 29
- Board meeting: 16
- Financial results: 15
- Report sent to shareholders: 15
- Management change: 10
- Corporate briefing: 5
- Material information: 4
- Regulatory notice: 4
- Unusual price movement notice: 2
Counted from the 100 notices above. The kind is set by SuperX’s classifier. Source: the exchange (dps.psx.com.pk), read 16 Nov 2026.
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