Dawood Equities Limited’s shifting of office

Karachi, August 07, 2013 (PPI-OT): We hereby inform you that we are shifting our office situated at Room # 22, Old Stock Exchange Building, Stock Exchange Road, Karachi to Office # 810 (C-10) 8th Floor, New Stock Exchange Building, Stock Exchange Road, Karachi.

Kindly amend your record accordingly.

For more information, contact:
Abdul Qadir Sakhi
Chief Executive Officer
Dawood Equities Limited
1700-A Saima Trade Tower,
I.I. Chundrigar Road, Karachi-74000
Tel: (92-21) 3227-5256-58, 3227-7182-83, 3227-7179
Fax: (92-21) 3227-5255

Dawood Equities Limited’s board meeting

Karachi, April 29, 2013 (PPI-OT): With reference to the captioned subject we would like to apprise you that the Board of Directors Meeting of Dawood Equities Limited (DEL) is in progress.

For more information, contact:
Abdul Qadir Sakhi
Chief Executive
Dawood Equities Limited
1700-A Saima Trade Tower,
I.I. Chundrigar Road, Karachi-74000
Tel: (92-21) 3227-5256-58, 3227-7182-83, 3227-7179
Fax: (92-21) 3227-5255

Dawood Equities Limited’s financial results for the 2nd quarter ended December 31, 2012

Karachi, February 27, 2013 (PPI-OT): We have to inform you that the Board of Directors of Dawood Equities Limited (DEL) in their meeting held on Wednesday, February 27,2013 at 11:30 a.m. at 1900-B, Saima Trade Towers, I.I. Chundrigar Road, Karachi, recommended the following.

(i)  CASH DIVIDEND      NIL

(ii) BONUS ISSUE        NIL   AND/OR

(iii) RIGHT SHARES      NIL    AND/OR

(iv) ANY OTHER ENTITLMENT/CORPORATE ACTION    NIL

AND/OR

(v) ANY OTHER PRICE-SENSITIVE INFORMATION     NIL

The Financial Results of DEL is enclosed.

Condensed Interim Profit and Loss Account (Un-Audited) for the Six Month Period Ended December 31, 2012

Half year ended

Quarter Ended

December 31,

December 31,

December 31,

December 31

2012

2011

2012

2011

Rupees

Operating revenue 12

2,658,687

89,059

1,418,944

50,681

Profit / (loss) on remeasurement of investments
Carried at fair value through profit and loss

1,867,020

(1,877,282)

831,338

(1,894,425)

———

———

———

———

4,525,707

(1,798,223)

2,250,282

(1,843,744)

Administrative expenses

(3,657,125)

(3,901,783)

(2,098,175)

(1,843,164)

———

———

———

———

868,582

(5,700,006)

152,107

(3,686,908)

Other operating income

184,445

140,444

93,113

91,940

Financial charges

(363,371)

(17,615)

(15,400)

(7,786)

———

———

———

———

Profit / (loss) before taxation

1,016,656

(5,577,177)

229,820

(3,602,754)

Current taxation

(32,173)

(12,347)

(32,173)

(12,347)

———

———

———

———

Profit / (Loss) after taxation

984,483

(5,589,524)

197,647

(3,615,101)

———

———

———

———

Profit/ (loss) per share-basic and diluted

0.04

(0.22)

0.01

(0.14)

The annexed notes form an integral part of these financial statements.

For more information, contact:
Dawood Equities Limited
1700-A Saima Trade Tower,
I.I. Chundrigar Road, Karachi-74000
Tel: (92-21) 3227-5256-58, 3227-7182-83, 3227-7179
Fax: (92-21) 3227-5255

Dawood Equities Limited’s free float of shares as on September 30, 2012

Karachi, November 19, 2012 (PPI-OT):

Total Outstanding Shares

25,000,000

Less Shares held by Directors/ Sponsors

3,801,153

Government Holdings as promoter/acquirer/controller

Shares held by Associated Companies (Cross Holding)

Shares held with general public in physical form

5,629,347

Free-Float

15,569,500

Total number of shares available in CDS

16,219,650

Total number of shares in Physical form

8,780,350

For more information, contact:
Dawood Equities Limited
1700-A Saima Trade Tower,
I.I. Chundrigar Road, Karachi-74000
Tel: (92-21) 3227-5256-58, 3227-7182-83, 3227-7179
Fax: (92-21) 3227-5255

Dawood Equities Limited’s financial results of dawood equities limited for the 1st quarter ended September 30, 2012

Karachi, October 30, 2012 (PPI-OT): We have to inform you that the Board of Directors of Dawood Equities Limited (DEL) in their meeting held on Tuesday, October 30, 2012 at 12:00 noon at 1900-B Saima Trade Tower, I. I. Chundrigar Road, Karachi, recommended the following:

(i) Cash Dividend                                        Nil

And/ Or

(ii) Bonus Issue                                         Nil

And/ Or

(iii) Right Shares                                       Nil

And/ Or

(iv) Any Other Entitlement/ Corporate Action             Nil

And/ Or

(v) Any Other Price-Sensitive Information                Nil

The Financial Results of the company is enclosed.

Condensed Interim Profit and Loss Account (Unaudited) for the Three Months Period Ended September 30, 2012

Three Months Period Ended

01 July to

01 July to

September 30,

September 30,

2012

2011

Rupees

Operating revenue

1,239,743

38,378

(Loss)/ profit on remeasurement of investments
carried at fair value through profit and loss

1,035,682

7,143

———

———

2,275,425

45,520

Administrative expenses

(1,558,950)

(2,058,619)

———

———

716,475

(2,013,099)

Other operating income

91,332

48,504

Financial charges

(20,971)

(9,829)

———

———

(Loss)/ profit before taxation

786,836

(1,974,424)

Taxation
Current

———

———

(Loss)/ profit after taxation

786,836

(1,974,424)

———

———

(Loss)/ profit per share-basic and diluted

0.03

(0.08)

The annexed notes form an integral part of these financial statements.

For more information, contact:
Syed Nazeer Haider
Company Secretary
Dawood Equities Limited
1700-A Saima Trade Tower,
I.I. Chundrigar Road, Karachi-74000
Tel: (92-21) 3227-5256-58, 3227-7182-83, 3227-7179
Fax: (92-21) 3227-5255

Dawood Equities Limited’s notice of annual general meeting published in news papers

Karachi: Please refer to above subject; we would like to enclose herewith the copies of following Newspapers cuffing for your record and perusal.

 

News Paper Date Day  Language
The Nation Daily October 3, 2011 Monday English
Millat Daily October 3, 2011 Monday Urdu

 

Notice of Annual General Meeting (AGM VI)

Notice is hereby given that the 6th Annual General Meeting of Dawood Equities Limited will be held at its Registered Office, 11th Floor Trade Center, I.I. Chundrigar Road, Karachi on Monday October 24, 2011 at 5:00 p.m. to transact the following business:

Ordinary Businesses

1. To confirm the minutes of last Annual General Meeting held on October 29, 2010.

2. To receive consider and adopt the Audited Financial Statements of the Company for the year ended June 30,2011 together with Directors and Auditors Reports thereon.

3. To appoint Auditors and fix their remuneration recommended by the Board.

4. Any other Business with the permission of the Chair.

Notes:

1. There share transfer books of the Company shall remain closed from October 18, 2011 to October 24, 2001 (both days inclusive). Shareholders are requested to notify to our Share Registrar FD Registrar Services (SMC-Pvt.) Ltd at 11th Floor, Trade Center, I.I. Chundrigar Road, Karachi at the close of business on October 18, 2011, if any change of address immediately.

2. A member entitled to attend and vote at this meeting may appoint a proxy to attend and vote on his/her behalf. No person other than a member shall act as proxy. Proxy forms in order to be effective, must be received at the Registered Office, duly stamped and signed not less than 48 hours before the meeting.

3. The CDC accounts/sub-account holders are requested to bring with them their Computerized national ID cards (CNIC) along with Participant(s) ID number and their account number at the time.

For more information, contact:
Syed Nazeer Haider
Company Secretary
Dawood Equities Limited
1700-A Saima Trade Towers,
I.I. Chundrigar Road, Karachi-74000
Tel: (92-21) 3227-5256-58,
Fax: (92-21) 3227-5255