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DAWH · INV. BANKS / INV. COS. / SECURITIES COS.

DAWH announcements Dawood Hercules Corporation Limited

Dawood Hercules Corporation Limited (DAWH) has 100 notices stored from the exchange, from 11 Oct 2022 to 03 Jan 2025. The newest is dated 03 Jan 2025; the titles below are the exchange’s own words.

Every notice stored, newest first

DateKindTitle as filedPDF
03 Jan 2025Board meetingBoard Meeting In Progress—
02 Jan 2025Management changeResignation of DirectorPDF
02 Jan 2025Board meetingBOARD MEETING (EMERGENT) OTHER THAN FINANCIAL RESULTSPDF
31 Dec 2024RestructuringChange of Name of Dawood Hercules Corporation Limited to Engro Holdings LimitedPDF
27 Dec 2024Book closurePublication of Announcement of Book Closure for Implementation of the Scheme of Arrangement between Dawood Hercules Corporation Limited, ENGRO Corporation Limited and DH Partners LimitedPDF
19 Dec 2024Book closureBook Closure Notice for implementation of the scheme of arrangement between Dawood Hercules Corporation Limited, Engro Corporation Limited, and DH Partners LimitedPDF
19 Dec 2024General meetingCertified Copy of the Resolutions adopted at the Extraordinary General Meeting held on December 18, 2024 at 3:00 PMPDF
13 Dec 2024Corporate briefingCorporate Briefing Session 2024PDF
11 Dec 2024RestructuringIndicative timelines for implementation of the Scheme of Arrangement between Dawood Hercules Corporation Limited, Engro Corporation Limited, and DH Partners LimitedPDF
27 Nov 2024General meetingNotice of Extraordinary General MeetingPDF
26 Nov 2024General meetingPublication of Notice of Extraordinary General MeetingPDF
25 Nov 2024Dividend or bonus paymentCredit of Interim Cash Dividend—
08 Nov 2024DividendPRESS NOTICE REGARDING UNCLAIMED DIVIDENDS TO VEST WITH THE FEDERAL GOVERNMENTPDF
30 Oct 2024Report sent to shareholdersTransmission of Quarterly Report for the Period Ended September 30, 2024PDF
30 Oct 2024Book closurePrior notice of Book Closure of Third Interim Cash DividendPDF
29 Oct 2024Financial resultsFinancial Results for the Quarter Ended September 30, 2024PDF
17 Oct 2024Board meetingBoard MeetingPDF
18 Sep 2024Dividend or bonus paymentCredit of Interim Cash Dividend—
29 Aug 2024Book closurePrior Notice of Book Closure for Second Interim Cash DividendPDF
29 Aug 2024Report sent to shareholdersTransmission of Quarterly Report for the Period Ended June 30, 2024PDF
23 Aug 2024Financial resultsFinancial Results for the Quarter Ended June 30, 2024PDF
15 Aug 2024Board meetingBoard MeetingPDF
24 Jul 2024Material informationMaterial InformationPDF
26 Jun 2024General meetingCertified Copy of the Resolutions adopted at the Extraordinary General Meeting held on June 26, 2024 at 10:00 AMPDF
26 Jun 2024General meetingCertified Copy of the Resolutions adopted at the Extraordinary General Meeting held on June 26, 2024 at 9:15 AMPDF
31 May 2024General meetingPublication of Notice of Extraordinary General Meeting (EOGM)PDF
30 May 2024General meetingNotice of Extraordinary General MeetingPDF
30 May 2024General meetingNotice of Extraordinary General MeetingPDF
22 May 2024Dividend or bonus paymentCredit of Interim Cash Dividend—
17 May 2024Material informationMaterial InformationPDF
09 May 2024Board meetingBoard Meeting Other Than Financial ResultsPDF
06 May 2024Material informationMaterial InformationPDF
03 May 2024AnnouncementApproval of Agenda through Circular ResolutionPDF
30 Apr 2024Book closurePrior Notice of Book Closure of First Interim Cash DividendPDF
30 Apr 2024Report sent to shareholdersTransmission of Quarterly Report for the Period Ended March 31, 2024PDF
30 Apr 2024Financial resultsFinancial Results for the Quarter Ended March 31, 2024PDF
29 Apr 2024Board meetingBoard Meeting in Progress—
26 Apr 2024General meetingCertified Copy of the Resolutions adopted at the Annual General MeetingPDF
19 Apr 2024AnnouncementAnnouncementPDF
18 Apr 2024Board meetingBoard MeetingPDF
08 Apr 2024Board meetingBoard Meeting Rescheduled—
04 Apr 2024Board meetingBoard Meeting Other Than Financial ResultsPDF
04 Apr 2024General meetingPostal BallotPDF
04 Apr 2024Report sent to shareholdersTransmission of Annual Report for the Year Ended December 31, 2023PDF
04 Apr 2024General meetingNotice of Annual General MeetingPDF
04 Apr 2024General meetingPublication of Notice of AGMPDF
01 Apr 2024Shareholding disclosureDisclosure of Interest by a Director CEO, or Executive of a listed company and their Spouses and the Substantial Shareholders u/c 5.6.1.(d) of PSX Regulations—
11 Mar 2024Financial resultsFinancial Results for the Year Ended December 31, 2023PDF
01 Mar 2024Board meetingBoard MeetingPDF
22 Dec 2023Administrative noticeTransfer of Share Registrar/ Transfer Agent ServicesPDF
18 Dec 2023AnnouncementAnnouncementPDF
15 Dec 2023Corporate briefingCorporate Briefing Session 2023PDF
08 Dec 2023Board meetingBoard Meeting Other Than Financial ResultsPDF
16 Nov 2023Dividend or bonus paymentCredit of Interim Cash Dividend—
31 Oct 2023DividendPRESS NOTICE REGARDING UNCLAIMED DIVIDENDS TO VEST WTIH THE FEDERAL GOVERNMENTPDF
30 Oct 2023Report sent to shareholdersTransmission of Quarterly Report for the Period Ended September 30, 2023PDF
30 Oct 2023Book closurePRIOR NOTICE OF BOOK CLOSURE OF THIRD INTERIM CASH DIVIDENDPDF
26 Oct 2023Financial resultsFinancial Results for the Quarter Ended September 30, 2023PDF
18 Oct 2023Board meetingBoard MeetingPDF
12 Sep 2023Dividend or bonus paymentCredit of Interim Cash Dividend—
29 Aug 2023Report sent to shareholdersTransmission of Quarterly Report for the Period Ended June 30, 2023PDF
25 Aug 2023Shareholding disclosureDisclosure of Interest by a Director CEO, or Executive of a listed company and their Spouses and the Substantial Shareholders u/c 5.6.1.(d) of PSX Regulations—
24 Aug 2023Book closurePRIOR NOTICE OF BOOK CLOSURE OF SECOND INTERIM CASH DIVIDENDPDF
24 Aug 2023Financial resultsFinancial Results for the Quarter Ended June 30, 2023PDF
23 Aug 2023Board meetingBoard Meeting In Progress—
22 Aug 2023Management changeAppointment of DirectorPDF
15 Aug 2023Board meetingBoard MeetingPDF
23 Jun 2023Material informationMaterial InformationPDF
23 May 2023Management changeRe-appointment of Chairman, Vice Chairman and Chief Executive OfficerPDF
22 May 2023General meetingElection of Director - Extraordinary General MeetingPDF
12 May 2023Dividend or bonus paymentCredit of Interim Cash Dividend—
12 May 2023Regulatory noticeNotice under Section 159(4) of the Companies Act, 2017 - Election of DirectorsPDF
28 Apr 2023Report sent to shareholdersTransmission of Quarterly Report for the Period Ended March 31, 2023PDF
28 Apr 2023General meetingNotice of Extraordinary General MeetingPDF
27 Apr 2023Book closurePRIOR NOTICE OF BOOK CLOSURE OF FIRST INTERIM CASH DIVIDENDPDF
27 Apr 2023Financial resultsFinancial Results for the Quarter Ended March 31, 2023PDF
26 Apr 2023Board meetingBoard Meeting In Progress—
26 Apr 2023General meetingCertified Copy of Resolutions Adopted at the Annual General Meeting of Dawood Hercules Corporation Limited held at 11:00 a.m. on Monday, April 26, 2023PDF
13 Apr 2023Board meetingBoard MeetingPDF
05 Apr 2023Report sent to shareholdersTransmission of Annual Report for the Year Ended December 31, 2022PDF
04 Apr 2023General meetingNotice of Annual General MeetingPDF
15 Mar 2023General meetingDate and Time of Holding Annual General Meeting of Dawood Hercules Corporation LimitedPDF
03 Mar 2023Financial resultsFinancial Results for the Year Ended December 31, 2022PDF
02 Mar 2023Board meetingBoard Meeting In Progress—
21 Feb 2023Board meetingBoard MeetingPDF
26 Jan 2023DividendPress notice regarding unclaimed dividends to vest with The Federal GovernmentPDF
03 Jan 2023Material informationMaterial InformationPDF
20 Dec 2022AnnouncementAnnouncementPDF
19 Dec 2022Board meetingBoard Meeting In Progress—
12 Dec 2022Board meetingBoard Meeting Other Than Financial ResultsPDF
28 Nov 2022Corporate briefingCorporate Briefing Session 2022PDF
21 Nov 2022General meetingCertified Copy of Resolutions Adopted at the Extraordinary General Meeting of Dawood Hercules Corporation Limited held at 11:00 a.m. on Monday, November 11, 2022PDF
14 Nov 2022Dividend or bonus paymentCredit of Interim Cash Dividend—
28 Oct 2022General meetingNotice of Extraordinary General MeetingPDF
28 Oct 2022Report sent to shareholdersTransmission of Quarterly Report for the Period Ended September 30, 2022PDF
26 Oct 2022Book closurePRIOR NOTICE OF BOOK CLOSURE OF THIRD INTERIM CASH DIVIDENDPDF
25 Oct 2022Management changeResignation and Appointment of DirectorPDF
25 Oct 2022Financial resultsFinancial Results for the Quarter Ended September 30, 2022PDF
24 Oct 2022Board meetingBoard Meeting In Progress—
11 Oct 2022Board meeting: Board MeetingPDF

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

  • Board meeting: 22
  • General meeting: 19
  • Book closure: 9
  • Financial results: 9
  • Report sent to shareholders: 9
  • Dividend or bonus payment: 7
  • Material information: 5
  • Announcement: 4
  • Management change: 4
  • Corporate briefing: 3
  • Dividend: 3
  • Restructuring: 2
  • Shareholding disclosure: 2
  • Administrative notice: 1
  • Regulatory notice: 1

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.

More on DAWH

Data from PSX via SuperX, delayed and provided for information only — not investment advice. Figures may contain errors; verify with your broker before acting. As of .