Dairibord Holdings | Results of 25th AGM

July 6th, 2020|

  Resolution Number Resolution Status 1 Convening virtual Annual General Meetings, any other meetings and electronic voting of resolutions. Passed 2 Adoption and substitution of the new Memorandum and Articles of Association of the company. Passed 3 Adoption of Financial Statements and Reports of the Directors and Auditors. Passed 4 Re-election of Mr. C. Mahembe, [...]

Dairibord Holdings Limited | Notice of 25th AGM

June 11th, 2020|

Notice is hereby given that the twenty-fifth Annual General Meeting (AGM) of Dairibord Holdings Limited will be held virtually at https://eagm.creg.co.zw/eagmzim/Login.aspx on 30 June 2020 at 10:00 hours for the purpose of transacting the following business: Special Business 1. To approve the convening of annual general meetings and any other meetings and remote voting of [...]

Dairibord Holdings: Strategic Alliance and Share Subscription Agreement

January 31st, 2020|

The Directors of Dairibord Holdings Limited (Dairibord) would like to advise all stakeholders that Dairibord Zimbabwe (Private) Limited (DZPL), its 100% owned flagship subsidiary, whose primary business is manufacturing and marketing of milks, foods and beverages, and Tavistock Estate (Private) Limited (Tavistock), the largest single supplier of raw milk to DZPL, have entered into a [...]

Dairiboard Holdings Q3 Trading Update: Volume sold declined 40% compared to same period in 2018

November 13th, 2019|

The Group performance update for the third quarter and nine months to 30 September 2019 excludes detailed financial indicators which are yet to be completed pending finalisation of hyperinflation reporting guidelines by the Public Accountants and Auditors Board (PAAB) of Zimbabwe. OPERATING ENVIRONMENT Macroeconomic fundamentals continued to deteriorate during the quarter under review. Foreign currency [...]

Dairibord Holdings HY2019 production volume up 3% to 40.3 mln litres: Liquid Milks (+13%), Beverages (+3%), Foods (-26%)

October 7th, 2019|

Dairibord Holdings Limited (DZL.zw) HY2019 Interim Report We have extracted a Chairman's Statement from the 2019 half year interim report for Dairibord Holdings Limited (DZL.zw), listed on the Zimbabwe Stock Exchange: OVERVIEW I am pleased to report the Group’s results for the half year ended 30 June 2019. The Group’s performance, particularly growth [...]

Dairibord Zimbabwe to hold 24th AGM on May 31st

May 10th, 2019|

Dairibord Zimbabwe Private Limited is holding its 24th Annual General Meeting with the following details: AGM date : 31/05/2019 Year ended : 31/12/2018 Venue: : Stewart Room, Meikles Hotel, ZW T