SUPER
  1. Home
  2. Stocks
  3. DGKC
  4. Announcements

DGKC · CEMENT

DGKC announcements D.G. Khan Cement Company Limited

D.G. Khan Cement Company Limited (DGKC) has 100 notices stored from the exchange, from 17 Oct 2022 to 10 Nov 2026. The newest is dated 10 Nov 2026; the titles below are the exchange’s own words.

Every notice stored, newest first

DateKindTitle as filedPDF
10 Nov 2026Shareholding 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 RegulationsPDF
06 Nov 2026Shareholding 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 RegulationsPDF
05 Nov 2026Dividend or bonus paymentCredit of 10% Final Cash DividendPDF
05 Nov 2026Shareholding 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 RegulationsPDF
30 Oct 2026Report sent to shareholdersTransmission of Quarterly Financial Statements for the period ended September 30, 2026PDF
29 Oct 2026Financial resultsFinancial Results for the 1st Quarter ended September 30, 2026PDF
27 Oct 2026General meetingFilling of Certified Copy of Resolutions Passed by the Shareholders in their Annual General Meeting (AGM)PDF
21 Oct 2026Board meetingBOARD MEETINGPDF
09 Oct 2026Management changeChange of DirectorPDF
05 Oct 2026Report sent to shareholdersTransmission of Annual ReportPDF
02 Oct 2026General meetingNotice of Annual General MeetingPDF
23 Sep 2026Material informationDisclosure of material InformationPDF
27 Aug 2026Financial resultsFINANCIAL RESULTS FOR THE YEAR ENDED JUNE 30, 2026PDF
19 Aug 2026Board meetingBoard MeetingPDF
02 Jul 2026Shareholding disclosureDisclosure pursuant to section 110 (1) of the Securities Act, 2015PDF
30 Jun 2026Shareholding disclosureMATERIAL INFORMATION - DISCLOSURE OF INTERESTPDF
30 Apr 2026Report sent to shareholdersTRANSMISSION OF QUARTERLY REPOR TFOR THE PERIOD ENDED MARCH 31, 2026PDF
29 Apr 2026Financial resultsFinancial Results for the 3rd Quarter ended March 31, 2026PDF
21 Apr 2026Board meetingBoard MeetingPDF
27 Feb 2026Report sent to shareholdersTransmission of Quarterly Report for the Period Ended December 31, 2025PDF
23 Feb 2026Financial resultsFinancial Results for the Half Year Ended December 31, 2025PDF
16 Feb 2026Board meetingBoard MeetingPDF
31 Dec 2025Material informationDisclosure of Material InformationPDF
18 Dec 2025Board meetingEMERGENT BOARD MEETING - OTHER THAN FINANCIAL RESULTS - MATERIAL INFORMATIONPDF
16 Dec 2025Board meetingEMERGENT BOARD MEETING - OTHER THAN FINANCIAL RESULTSPDF
25 Nov 2025Corporate briefingHolding of Corporate Briefing Session of D. G. Khan Cement Co. Ltd. FY 2025 in Compliance with the requirements of Clause 5.7.3 of the Rule Book - Submission of Presentation for CBS 2025PDF
21 Nov 2025Corporate briefingHolding of Corporate Briefing Session of D.G. Khan Cement Co. Ltd. FY 2025 in Compliance with the requirements of Clause 5.7.3 of the Rule BookPDF
07 Nov 2025Dividend or bonus paymentCREDIT OF 20% FINAL CASH DIVIDENDPDF
30 Oct 2025AnnouncementLatest List of DirectorsPDF
30 Oct 2025Report sent to shareholdersTRANSMISSION OF QUARTERLY REPORT FOR THE PERIOD ENDED SEPTEMBER 30, 2025PDF
29 Oct 2025Financial resultsFINANCIAL RESULTS FOR THE 1ST QUARTER ENDED SEPTEMBER 30, 2025PDF
28 Oct 2025General meetingFilling of Certified Copy of Resolutions Passed by the Shareholders in their Annual General Meeting (AGM)PDF
22 Oct 2025Board meetingBOARD MEETINGPDF
15 Oct 2025General meetingELECTION OF DIRECTORSPDF
15 Oct 2025General meetingELECTION OF DIRECTORS REVOKEDPDF
03 Oct 2025General meetingNOTICE OF ANNUAL GENERAL MEETINGPDF
03 Oct 2025Report sent to shareholdersTRANSMISSION OF ANNUAL REPORT FOR THE YEAR ENDED JUNE 30, 2025PDF
03 Oct 2025General meetingNotice of Annual General Meeting—
05 Sep 2025Shareholding 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 RegulationsPDF
29 Aug 2025Book closureREVISION IN BOOK CLOSURE DATESPDF
28 Aug 2025Financial resultsFINANCIAL RESULTS FOR THE YEAR ENDED JUNE 30, 2025PDF
21 Aug 2025Board meetingBOARD MEETINGPDF
30 Apr 2025Report sent to shareholdersTRANSMISSION OF QUARTERLY REPORT FOR THE 3RD QUARTER ENDED MARCH 31, 2025PDF
29 Apr 2025Financial resultsFINANCIAL RESULTS FO RTHE 3RD QUARTER ENDED MARCH 31, 2025PDF
18 Apr 2025Board meetingBOARD MEETINGPDF
28 Feb 2025Report sent to shareholdersTRANSMISSION OF QUARTERLY REPORT FOR THE PERIOD ENDED DECEMBER 31, 2024PDF
19 Feb 2025Financial resultsFinancial Results for the Half Year ended December 31, 2024 (Un-audited)PDF
11 Feb 2025Board meetingBOARD MEETINGPDF
13 Nov 2024Corporate briefingHolding of Corporate Briefing Session of D. G. Khan Cement Co. Ltd. FY 2024 in Compliance with the requirements of Clause 5.7.3 of the Rule Book - Submission of Presentation for CBS 2024PDF
11 Nov 2024Corporate briefingHolding of Corporate Briefing Session of D.G. Khan Cement Co. Ltd. FY 2024 in Compliance with the requirements of Clause 5.7.3 of the Rule BookPDF
29 Oct 2024Report sent to shareholdersTRANSMISSION OF QUARTERLY REPORT FOR THE PERIOD ENDED SEPTEMBER 30, 2024PDF
18 Oct 2024General meetingFilling of Certified Copy of Resolutions Passed by the Shareholders in their Annual General Meeting (AGM)PDF
17 Oct 2024Financial resultsFINANCIAL RESULTS FOR THE QUARTER ENDED SEPTEMBER 30, 2024PDF
16 Oct 2024Board meetingBOARD MEETING DATED 17-10-2024 - TIME RESCHEDULED FROM 3:35 P.M. TO 2:00 P.M.PDF
10 Oct 2024Board meetingBOARD MEETINGPDF
26 Sep 2024Report sent to shareholdersTRANSMISSION OF ANNUAL REPORT FOR THE YEAR ENDED JUNE 30, 2024PDF
26 Sep 2024General meetingNOTICE OF ANNUAL GENERAL MEETINGPDF
16 Sep 2024Financial resultsFINANCIAL RESULTS FOR THE YEAR ENDED JUNE 30, 2024PDF
06 Sep 2024Board meetingBOARD MEETINGPDF
19 Jul 2024Material informationDisclosure of Material InformationPDF
29 Apr 2024Report sent to shareholdersTRANSMISSION OF QUARTERLY REPORT FOR THE PERIOD ENDED MARCH 31, 2024PDF
19 Apr 2024Financial resultsFINANCIAL RESULTS FOR THE QUARTER ENDED MARCH 31, 2024PDF
08 Apr 2024Board meetingBOARD MEETINGPDF
28 Feb 2024Report sent to shareholdersTransmission of Half Yearly Accounts for the Period Ended December 31, 2023PDF
26 Feb 2024Financial resultsFINANCIAL RESULTS FOR THE HALF YEAR ENDED DECEMBER 31, 2023PDF
16 Feb 2024Board meetingBOARD MEETINGPDF
22 Nov 2023Corporate briefingHolding of Corporate Briefing Session of D. G. Khan Cement Co. Ltd. FY 2023 in Compliance with the requirements of Clause 5.7.3 of the Rule Book - Submission of Presentation for CBS 2023PDF
20 Nov 2023Corporate briefingHolding of Corporate Briefing Session of D. G. Khan Cement Co. Ltd. FY 2023 in Compliance with the requirements of Clause 5.7.3 of the Rule BookPDF
30 Oct 2023Report sent to shareholdersTRANSMISSION OF QUARTERLY REPORT FOR THE PERIOD ENDED SEPTEMBER 30, 2023PDF
30 Oct 2023Financial resultsFINANCIAL RESULTS FOR THE 1ST QUARTER ENDED SEPTEMBER 30, 2023PDF
27 Oct 2023General meetingFilling of Certified Copy of Resolutions Passed by the Shareholders in their Annual General Meeting (AGM)PDF
20 Oct 2023Board meetingBOARD MEETINGPDF
05 Oct 2023Report sent to shareholdersTRANSMISSION OF ANNUAL REPORT FOR THE YEAR ENDED JUNE 30, 2023PDF
28 Sep 2023General meetingNOTICE OF ANNUAL GENERAL MEETINGPDF
01 Sep 2023Financial resultsCLARIFICATION FOR TITLE OF ANNOUNCEMENT FINANCIAL RESULTS FOR THE YEAR ENDED JUNE 30, 2023PDF
31 Aug 2023Financial resultsFINANCIAL RESULTS FOR THE HALF YEAR ENDED JUNE 30, 2023PDF
23 Aug 2023Board meetingBOARD MEETINGPDF
16 Jun 2023General meetingNotice for Cancellation of Extraordinary General Meeting Scheduled on June 20, 2023PDF
15 Jun 2023General meetingCancellation of Extraordinary General Meeting Scheduled on June 20, 2023PDF
12 Jun 2023Board meetingDECISION OF BOARD MEETINGPDF
06 Jun 2023Board meetingBoard Meeting Other Than Financial ResultsPDF
29 May 2023Board meetingDECISION OF EMERGENT BOARD MEETINGPDF
29 May 2023Board meetingEMERGENT BOARD MEETINGPDF
26 Apr 2023Report sent to shareholdersTransmission of Quarterly Report for the Period Ended March 31, 2023PDF
19 Apr 2023Financial resultsFinancial Results for the Quarter ended March 31, 2023PDF
11 Apr 2023Board meetingBoard MeetingPDF
27 Mar 2023Material informationDisclosure of Material InformationPDF
27 Feb 2023Report sent to shareholdersTransmission of Quarterly Report for the Period Ended December 31, 2022PDF
22 Feb 2023Financial resultsFINANCIAL RESULTS FOR THE HALF YEAR ENDED DECEMBER 31, 2022PDF
14 Feb 2023Board meetingBOARD MEETINGPDF
19 Jan 2023AnnouncementPRESS RELEASEPDF
21 Nov 2022Corporate briefingCorporate Briefing Session on FY 2022 Business Results of D. G. Khan Cement Co. Ltd. will be held at Nishat House, 53 A, Lawrence Road, Lahore as well as through Video LinkPDF
17 Nov 2022Corporate briefingCorporate Briefing Session on FY 2022 Business Results of D. G. Khan Cement Company Limited Through Video Link FacilityPDF
08 Nov 2022Dividend or bonus paymentCREDIT OF 10% FINAL CASH DIVIDENDPDF
04 Nov 2022Board meetingAppointment of Director, Chief Executive and Chairperson of the Board of directorPDF
28 Oct 2022General meetingFilling of Certified Copy of Resolution Passed by the Shareholders in Compliance with the requirements of Regulation 5.6.9 (b) of the Rule BookPDF
27 Oct 2022Report sent to shareholdersTRANSMISSION OF THE QUARTERLY REPORT FOR THE PERIOD ENDED SEPTEMBER 30, 2022PDF
25 Oct 2022Financial resultsFINANCIAL RESULTS FOR THE 1ST QUARTER ENDED SEPTEMBER 30, 2022 (UN-AUDITED)PDF
19 Oct 2022General meetingELECTION OF DIRECTORSPDF
17 Oct 2022Board meetingBOARD 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: 25
  • Financial results: 18
  • Report sent to shareholders: 17
  • General meeting: 15
  • Corporate briefing: 8
  • Shareholding disclosure: 6
  • Material information: 4
  • Dividend or bonus payment: 3
  • Announcement: 2
  • Book closure: 1
  • Management change: 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 DGKC

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 .