Change of Director of Dynea Pakistan Limited

Karachi, Dynea Pakistan Limited informed Pakistan Stock Exchange that Mr. Murtaza Lalan, Director has ceased to be the Director of the Company with effect from September 01, 2021 and currently no one has been appointed as Director to fill the casual vacancy.

“Dynea Pakistan Limited was incorporated in Pakistan on June 20, 1982 as a public limited company. The foundations of the company are laid under the Companies Ordinance, 1984. The company is engaged in the manufacturing of formaldehyde, urea/melamine formaldehyde and aminoplast compound. The stocks of the company are quoted on the Karachi and Lahore stock exchanges in Pakistan. The registered office of the company is located at Karachi.

The associated companies are Shabbir Tiles Ceramics Limited and Agriauto Industries Limited.

The symbol “DYNO” is being used by the stock exchanges for the shares of Dynea Pakistan Limited.”

Board of Directors meeting of Goodluck Industries Limited

Karachi, Goodluck Industries Limited informed Pakistan Stock Exchange that Board of Directors meeting of the Company will be held on September 17, 2021 at Karachi. The agenda of the meeting will to consider the Annual Accounts for the period ended June 30, 2021.

Further, the company has declared the closed period from October 09, 2021 to October 16, 2021.

“Good luck Industries Limited is a company incorporated in Pakistan founded in 1984. The foundations of the company are laid under the Companies Ordinance, 1984. The company is principally engaged in the manufacturing of all kind of quality rubber processing machineries and has experience in mould manufacturing and rubber moulding technology. The products of the company include Calendar Machine, Compression Moulding Press, Cold Feed Extruder, Dispersion Rubber Keder, Hand Presses, Laboratory Machine, Rubber Bale Cutting Machine, Rubber Extruding Machine, Rubber Mixing Mill, Vacuum Press and Vulcaniser. The stocks of the company are quoted on the Karachi Stock Exchange of Pakistan. The registered office of the company is located at Karachi.

The symbol “GIL” is being used by the stock exchanges for the shares of Good luck Industries Limited.”

Board of Directors meeting of Shield Corporation Limited

Karachi, Shield Corporation Limited informed Pakistan Stock Exchange that Board of Directors meeting of the Company will be held on September 08, 2021 at Karachi. The agenda of the meeting will to consider the Annual Accounts for the period ended June 30, 2021.

Further, the company has declared the closed period from September 02, 2021 to September 08, 2021.

“Shield Corporation Limited was incorporated in Pakistan on January 10, 1975. It manufactures fast moving consumer goods including dental care and baby care products. The operations of the company are ISO 9001: 2008 & 14001: 2004 certified. The shares of the company are quoted on Karachi, Lahore and Islamabad Stock Exchanges in Pakistan. The company has a workforce of more than 118 employees. The registered office of the company is located in Karachi.

The symbol “SCL” is being used by the stock exchanges for the shares of Shield Corporation Limited.”