Contents

Company Information

2

Directors' Review

4

Condensed Interim Statement of Financial Position

5

Condensed Interim Statement of Profit or Loss

6

Condensed Interim Comprehensive Income

7

Condensed Interim Cash Flow Statement

8

Statement Condensed Interim Statement of Changes in Equity

9

Notes to the Condensed Interim Financial Statements

10

COMPANY INFORMATION

______________________________________________________________________________________

Board of Directors

Mr. Shahzad M. Husain ‐ Chairman

(Non ‐ Executive Director)

Mr. Sikander Dada

(Chief Executive / Director)

Mr. Abu Talib H.K. Dada

(Non ‐ Executive Director)

Mr. Maqbool H.H. Rahimtoola

(Non ‐ Executive Director)

Syed Shahid Ali Bukhari

(Independent Director)

Mrs. Amber Ahmed Motiwala

(Independent Director)

Mrs. Ayesha Tariq Allawala

(Independent Director)

__________________________________________________________________________________________________________________________________

Chief Financial Officer

Mr. Muhammad Yousuf

Company Secretary &

Mr. Irfan Aziz

Head of Internal Audit

_____________________________________________________________________________________________________________________________________________________

Board Audit Committee

Syed Shahid Ali Bukhari

‐ Chairman

Mr. Shahzad M. Husain

‐ Member

Mr. Maqbool H.H. Rahimtoola

‐ Member

Mrs. Amber Ahmed Motiwala

‐ Member

______________________________________________________________________________________________

Human Resource and Remuneration

Mrs. Ayesha Tariq Allawala

‐ Chairperson

Committee

Mr. Maqbool H.H. Rahimtoola

‐ Member

Mr. Abu Talib H.K. Dada

‐ Member

______________________________________________________________________________________________

Management Team

Mr. Sikander Dada

‐ Chief Executive Officer

Mr. Tanveer Saleem

‐ Chief Operating Officer

(Technical & Operations)

Mr. Muhammad Hanif Idrees

Director Finance

Mr. Asim Mohammad Khan

Director Sales & Marketing

Mr. Muhammad Yousuf

‐ Chief Financial Officer

Lt. Cdr. (Retd.) Saeed Ahmed Khan

‐General Manager Admin & HR

________________________________________________________________________________________________________________________________________________

Auditors

BDO Ebrahim & Co., Chartered Accountants

______________________________________________________________________________________________

Bankers

National Bank of Pakistan

Bank Islami Pakistan Limited

Habib Metropolitan Bank Limited

Bank AlBaraka

MCB Bank Limited

Sindh Bank Limited

The Bank of Punjab

United Bank Limited (UBL Ameen)

Standard Chartered Bank (Pakistan) Limited

Faysal Bank Limited

Habib Bank Limited

Askari Bank Limited

Meezan Bank Limited

Dubai Islamic Bank Pakistan Limited

____________________________________________________________________________________________________________________________________________________________________________

Legal Advisor

Abrar Hasan & Co.

9 Mezzanine Floor, Beaumont Plaza,

near PIDC House, Karachi.

_____________________________________________________________________________________________________________________________________________________________________________

Registered Office

Dadex House, 34‐A/1, Block 6, P.E.C.H.S.,

Shahrah‐e‐Faisal, Karachi‐ 75400

Tel: (92‐21) 111000789

Fax: (92‐21) 34315716

Email: info@dadex.com.pk

______________________________________________________________________________________________

Share Registrar

M/s. JWAFFS Registrar Services (Private) Limited

407 ‐ 408, Al‐Ameera Centre, Shahrah‐e‐Iraq, Saddar Karachi

Phone: (92‐21) 35662023‐24

Fax:

(92‐21) 35221192

Email:

jwaffs@live.com

info@jwaffs.com

__________________________________________________________________________________________________________________________________

Websitewww.dadex.com

______________________________________________________________________________________________

Director

Director

Abu Talib H. K. Dada

Shahzad M. Husain

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Dadex Eternit Ltd. published this content on 28 April 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 28 April 2023 04:36:07 UTC.