Notices Closed 26 Jul 2016
Dandot Cement Company Ltd. – Extraordinary General Meeting Notice to Consider Loan-to-Equity Conversions (2016-07-26)
Dandot Cement Company Ltd. – Extraordinary General Meeting Notice to Consider Loan-to-Equity Conversions (2016-07-26) · Lahore · The Nation,
Notice advertisement published in The Nation on Wednesday, 3 June 2026, listed under Lahore. Issued by Dandot Cement Company Ltd. – Extraordinary General Meeting Notice to Consider Loan-to-Equity Conversions (2016-07-26). The last date printed on the advertisement was Tuesday, 26 July 2016 and has passed.
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Issuer: Dandot Cement Company Limited. Notice dated 02 June 2016 for an Extraordinary General Meeting (EGM).
Meeting details:
| Meeting type | Extraordinary General Meeting |
|---|---|
| Date & Time | 2016-07-26 at 10:00 a.m. |
| Location | Registered office: 5-Zafar Ali Road, Gulberg V, Lahore |
Purpose / Special business:
- To consider and approve proposals to convert loans received from related parties into equity in the company.
- To consider and pass related resolutions authorizing the Board, Chief Executive and Company Secretary to take necessary actions to effect the conversions and complete related filings and corporate formalities.
Shareholder eligibility and procedural notes:
- Share Transfer Books will remain closed from 2016-06-17 to 2016-06-24.
- Members registered in the Company’s register at close of business on 2016-06-16 will be entitled to attend the meeting.
- Proxy forms must be received at the registered office at least 48 hours before the meeting.
Company Secretary: Muhammad Kamran.
Contact/filing reference: Follow instructions in the company notice for documentation, proxies and attendance. The meeting will decide on conversion of specific loan amounts into equity as set out in the notice.
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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