Notices Closed 28 Jun 2017
Dandot Cement Company Ltd — Extraordinary General Meeting to Approve Conversion of Loans into Equity (2017-06-28)
Dandot Cement Company Ltd · Lahore · The Nation,
Notice advertisement published in The Nation on Wednesday, 3 June 2026, listed under Lahore, Pakistan. Issued by Dandot Cement Company Ltd. The last date printed on the advertisement was Wednesday, 28 June 2017 and has passed.
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Issuer: Dandot Cement Company Limited.
Purpose: Notice of an Extraordinary General Meeting to consider and approve corporate actions relating to conversion of outstanding loan/financing into equity, allotment/issuance of shares on conversion, related amendments to capital structure and enabling resolutions required under the Companies Act.
Meeting details:
| Event | Detail |
|---|---|
| Date & Time | 28 June 2017 at 9:00 a.m. |
| Location | Registered office: 5-Zafar Ali Road, Gallery V, Lahore |
Business / Proposed resolutions (summarised):
| Resolution / Item | Summary |
|---|---|
| Special Business | Approval of conversion of specified loan/receivable balances into equity shares and related allotment/issuance of shares to the lending/related parties. |
| Allotment / All approvals | Approvals for issuance/allotment of shares on conversion and any consequential amendments to the Memorandum and Articles of Association, including increase in authorised capital if required. |
| Miscellaneous | Any other resolutions necessary to give effect to the conversions and allotments. |
Eligibility, voting and procedural notes:
- Share Transfer Books will remain closed from 17 June 2017 to 28 June 2017 (inclusive) — only those shareholders registered by the book-closure date are entitled to attend and vote.
- A member entitled to attend and vote may appoint another member as proxy. Proxy forms must be received in accordance with the Companies Act and the Company’s articles.
- Physical shareholders should ensure valid CNIC / National Identity documentation is provided as required for attendance and transmission of proxies.
- Further procedural details and documentation requirements are available from the Company Secretary at the registered office.
Issued by: Board of Directors, Dandot Cement Company Limited.
Published in The Nation on Wednesday, 3 June 2026. DailyAds.pk indexes newspaper advertisements; the original notice and the issuing organisation remain the source for final terms and eligibility.
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