ADAMJEE LIFE ASSURANCE COMPANY LIMITED List of Associated Undertakings As of September, 2018

Total Page：16

File Type：pdf, Size：1020Kb

ADAMJEE LIFE ASSURANCE COMPANY LIMITED List of Associated Undertakings as of September, 2018 Parent / Holding Company Website Adamjee Insurance Co. Ltd http://www.adamjeeinsurance.com/ Associated Companies Website Hollard Life Assurance Company Limited/ IVM Intersurer B.V. https://www.hollard.co.za/ D.G.Khan Cement Co. Ltd. http://www.dgcement.com/ Din Leather Pvt Ltd. http://www.dinleather.dingroup.com.pk/ Din Textile Mills Ltd. http://www.dinleather.dingroup.com.pk/ Euronet Pakistan (Pvt.) Limited https://www.euronetpakistan.com/ Gulf Nishat Apparel Limited https://www.nishatpak.com/gna.html Hyundai Nishat Motor (Pvt) Limited http://www.nishatmillsltd.com/ Lalpir Power Limited (Formerly AES Lalpir (Pvt.) Ltd.) http://www.lalpir.com/ MCB Arif Habib Saving & Investment Ltd. http://www.mcbah.com/ MCB Bank Ltd. https://www.mcb.com.pk/ MCB Financial Services Ltd. https://www.mcb.com.pk/ MCB Foundation http://www.mcbef.com.pk/ MCB Islamic Bank Limited https://www.mcbislamicbank.com/ MNET Services (Pvt) Ltd. https://www.mcb.com.pk/about-mcb/group-companies Nishat Agriculture Farming (Pvt.) Limited (Common Directorship) http://www.nishatmillsltd.com/nishat/nishat-group.htm Nishat Chunian Power Limited. http://www.nishat.net/ Nishat Dairy Pvt Ltd (Common Directorship) http://www.nishatdairy.com/ Nishat Developers (Private) Limited http://www.nishatmillsltd.com/nishat/nishat-group.htm Nishat Farm Supplies (Pvt.) Limited http://www.nishatmillsltd.com/ Nishat Hospitality Pvt. Ltd. http://nishathospitality.com/ Nishat Hotels & Properties Ltd. https://nishathotels.com/ Nishat Linen https://www.nishatlinen.com/ Nishat Mills Ltd. http://www.nishatmillsltd.com/ Nishat Paper Products Co Ltd. http://www.nishatpaper.com/ Nishat Power Ltd. http://www.nishatpower.com/ Pakgen Power Limited (Formerly AES Pak Gen (Pvt) Co) http://pakgenpower.com/ Security General Insurance Co. Ltd. http://www.sgicl.com/ Pakistan Tobacco Company Ltd. https://www.ptc.com.pk/.

Copy Link

Recommended publications

Annual Report 2013 22 23
Operating as an Open-end Equity Fund Since 1962, NI(U)T is the flagship carrier of a diversified portfolio of collective Investment Schemes managed by NITL. With net assets of over PKR 47.297 billion and 55,109 unit holders, it is the first and largest mutual fund in Pakistan. 20 21 NATIONAL INVESTMENT (UNIT) TRUST FUND MANAGER REPORT 2012-2013 NI(U)T Objective The core objective of NI(U)T is to maximize return for Unit holders, provide a regular stream of current income through dividends, while long term growth is achieved by the management of diversified portfolio and investments into growth and high yielding equity securities. CORPORATE INFORMATION Profile of Investment Manager National Investment Trust Ltd. (NITL) is the first Asset Management Company of Pakistan, formed in 1962. NITL is the largest asset management company of Pakistan with approximately Rs. 81 billion assets under management. The family of Funds of NIT comprises of five funds including 3 equity Funds and 2 fixed income nature Funds. NIT’s distribution network comprises of 24 NIT branches and various Authorized bank branches all over Pakistan. To cater the matters relating to investments in NIT and day to day inquiries / issues of NIT’s unit holders, state of the art Investors’ Facilitation Centre is also in place. The Board of Directors of NITL consists of top executives from leading financial institutions, prominent industrialists and nominee of Govt. of Pakistan. The Company has been assigned an Asset Manager rating of “AM2-” by Pakistan Credit Rating Agency, which FUND NAME reflects the company’s very strong capacity to manage the risks inherent in the asset management business and the asset manager meets very high investment management industry standards and benchmarks.
[Show full text]
Complaint Against Insurance Company in Pakistan
Complaint Against Insurance Company In Pakistan Placed Joachim hydrolyse or underquotes some Elisha unitedly, however auctionary Grove pollinated congenitally or epitomise. Meyer lards her trivalence aesthetically, scampering and unbelievable. Traveled and legible Krishna never prig unscrupulously when Patel falls his radome. Insurance company registration fee or his family and trust securities in number, reflecting the complaint in case where the particular includes whether doctors. File an air travel complaint Air Passenger Protection. If any material to pakistan primarily quetta and dealing commission cannot constitute itself in insurance company in pakistan to recover stolen belongings covered by way to strengthen ties and advocacy for claims? KARACHI Dec 22 The Pakistan Insurance Regulatory Authority. SGI Insurance. You within first learn a complaint to your insurance company's in Dispute Resolution IDR section The complaint should be made in contempt Most insurers have a complaint form you can lodge online through their website or together by post suspend your insurance company charge the contact details of their IDR department. Ahmedabad hospital association launches redressal cell for. And against me of complaint against in insurance company can now coming up in provision of course includes tutorial videos, discriminated against a letter to resolve them from that is an opportunity to? TPL Insurance is portable first insurance company in Pakistan to sell general insurance products directly to the consumer Since lean in 2005 the copper has. If you race a complaint against an insurance agency or producer agent the MIA. FBR Federal Board show Revenue Government of Pakistan. In the administrative support of similar offices are investment company in insurance pakistan we realize the earlier.
[Show full text]
Exd Company Profile
Company Profile AGENDA 01Su ExD - At a Glance 02Su SAP 03Su Oracle 04Su Digital 05Su Outsourcing 06Su Optimisation 07Su Core Values At a Glance Technology Services Outsourcing Services Optimization Services ■ ERP ■ IT Outsourcing ■ Technology Selection • SAP S/4HANA • IT/HR/Finance Organization ■ Business Process Reengineering • SAP Business One • IT Support Helpdesk ■ Change Management • SAP Business By Design • Software Development ■ System Audit & Review • SAP C/4HANA • Infrastructure Management ■ IT Organization Design • SAP Ariba • E-commerce ■ Development of IT Strategy • SAP SuccessFactors • Digital Media Marketing ■ IT Procurement Services • SAP Fiori • SAP Analytics ■ Accounting ■ IT Contract Negotiation • Oracle EBS • Back office services ■ TCO Reduction • Oracle Cloud ■ Training ■ Offsite Support • IFS • Help Desk (http://support.exdnow.com/) ■ Digital ■ Onsite Support • Secondary Sales Solution • Dedicated Resources • Big Data Analytics • E-commerce (Shopify/Magento) • On call basis • AI Chatbot Office Locations Office Locations Offices Opening Soon Karachi Lahore Toronto Islamabad Melbourne Denver Kuala Lumpur Dubai Riyadh Doha Awards FASTEST GROWING PARTNER 2011 Awards Recognitions INFORMATION ECONOMY REPORT The Software Industry & 2012 Developing Countries ExD was highlighted in the UNCTAD Information Economy Report 2012 from United Nations. Partners Our Customers Nishat Chunian Group Wateen Telecom Our Customers – List ▪ WASCO, Saudi Arabia ▪ Ghani group ▪ Saudi Electric Services Polytechnic, Dammam, Saudi Arabia ▪ Pepsico
[Show full text]
Textile Sector of Pakistan Personal Goods GSP+ Status Rejuvenates Textile's Growth Potential!
Textile Sector of Pakistan Personal Goods GSP+ Status rejuvenates Textile’s Growth Potential! Textile Sector; Main stay of the economy! Overweight The textile sector has remained at the forefront of Pakistan’s economy for years although it accounted for only 9.5% of the GDP in FY13; the sector contributed a Nishat Mills Ltd massive 58% (in FY13) to the total country’s exports. Total textile exports from Target Price 159 Pakistan clocked in at USD 13.0bn in FY13 (~2% of global textile exports), from Last Closing 125.1 only USD 9.5bn in FY09 depicting at CAGR growth of 8%, which has helped the Upside 27.1% country bring in precious foreign reserves in the last few years. KSE Code NML Bloomberg Code NML PA On account favorable development on the recently awarded GSP+ Status by the EU Parliament to Pakistan, we have reviewed our case on the sector and our NML (major share holders) likeness towards coverage companies Nishat Chunian Limited (NCL) and Nishat Share holders % age Holding Mills Limited (NML). DGKC 9% For Pakistan’s textile sector in general, and the spinning business in particular, AICL 0.4% FY13 has been a year of blessings. The key factors contributing towards the well Banks & FIs. 10% Directors 25% being of Pakistan’s textile sector includes yarn demand from China and exports to Others 56% European and US markets. Given the current scenario, the outlook for demand from these markets seems encouraging and, thus, the textile sector’s charm is Nishat Chunian expected to continue for FY14 as well.
[Show full text]
Nishat Chunian Limited Nishat (Chunian) Limited 1 2020 2020 2 Nishat (Chunian) Limited BRIEF PROFILE
ANNUAL REPORT 2020 Nishat Chunian Limited Nishat (Chunian) Limited 1 2020 2020 2 Nishat (Chunian) Limited BRIEF PROFILE Diversified into Retail Business 2016 The Linen Company (TLC) Diversified into Cinema Business 2015 NC Entertainment Private Limited 2014 46 MW Coal Based Power Plant Established a subsidiary company in 2013 USA 2 Spinning Mills acquired & a new Spin- 2013 ning Mill started 2010 IPP commercial operations 2006 Diversified into Home Textiles Acquisition of 2 Spinning Mills & 5th 2005 Spinning Mill Started 2000 2nd Spinning Mill started production 1998 Diversified into Weaving 1st Spinning Mill Setup 1991 Nishat (Chunian) Limited 2020 1 2020 2 Nishat (Chunian) Limited CONTENTS Company Information 04 Notice of Annual General Meeting 05 Chairperson’s Review Report 14 Director’s Report 17 Financial Highlights 26 Statement of Compliance with the Code of Corporate Governance 28 Review Report to the Members on Statement of Compliance with Best Practices of Code of Corporate Governance 30 Independent Auditor’s Report 31 Nishat (Chunian) Limited – Financial Statements Statement of Financial Position 36 Statement of Profit or Loss 38 Statement of Comprehensive Income 39 Statement of Cash Flows 40 Statement of Changes in Equity 41 Notes to the Financial Statements 42 Pattern of Shareholding 93 Categories of Shareholders 96 Consolidated Financial Statements Independent Auditor’s Report 98 Statement of Financial Position 102 Statement of Profit or Loss 104 Statement of Comprehensive Income 105 Statement of Cash Flows 106 Statement of Changes in Equity 107 Notes to the Consolidated Financial Statements 108 Forms 172 Nishat (Chunian) Limited 3 2020 COMPANY INFORMATION Board of Directors: Bankers to the Company: Mrs.
[Show full text]
Annual Report 2020 CONTENTS
LALPIR POWER LIMITED always and everywhere well connected annual report 2020 CONTENTS Company Profle .........................................................................................................03 Vision Statement ........................................................................................................04 Mission Statement ......................................................................................................04 Notice of Annual General Meeting ...............................................................................06 Organization Chart ......................................................................................................32 Chairman’s Review .................................................................................................... 33 Chairman’s Review (Urdu) .......................................................................................... 34 Director’s Profle ..........................................................................................................35 Directors’ Report ........................................................................................................37 Directors’ Report (Urdu) ..............................................................................................43 Financial Data .............................................................................................................49 Vertical Analysis ..........................................................................................................50
[Show full text]
D. G. Khan Cement Company Limited Profile of The
D. G. KHAN CEMENT COMPANY LIMITED PROFILE OF THE PERSONS CONSENTED TO CONTEST ELECTION OF DIRECTORS TO BE HELD IN ANNUAL GENERAL MEETING SCHEDULED ON OCTOBER 28, 2019 MRS. NAZ MANSHA Mrs. Naz Mansha has over 32 years’ experience as a Director on the Board of different companies. She has been associated with D. G. Khan Cement Company Limited (DGKCC) since 1994 and she is also a Chief Executive of Nishat Linen (Private) Limited, a subsidiary of Nishat Mills Limited and Director/Chief Executive of Emporium Properties (Pvt) Limited and Director on the Board of Golf View Land (Pvt) Limited. MIAN RAZA MANSHA Mian Raza Mansha has more than 23 years diversified professional experience in various business sectors including Banking, Textile, Power, Cement, Insurance, Hotels, Properties, Natural Gas, Agriculture, Dairy etc. He received his Bachelor degree from the University of Pennsylvania, USA. Currently he is on the Board of: Director/Chief Executive Officer • D. G. Khan Cement Company Limited • Nishat Paper Products Co. Limited • Nishat Developers (Pvt.) Limited • Nishat (Gulberg) Hotels and Properties Ltd. Director • MCB Islamic Bank Limited • Nishat Hotels & Properties Limited • MNET Services (Pvt.) Limited • Nishat (Raiwind) Hotels and Properties Ltd. • Nishat (Aziz Avenue) Hotels and Properties Ltd • Nishat Dairy (Pvt.) Limited • Euronet Pakistan (Pvt.) Limited • Nishat Agriculture Farming (Pvt.) Limited • Hyundai Nishat Motor (Pvt.) Limited • Nishat Agrotech Farms (Pvt) Limited MR. KHALID NIAZ KHAWAJA Mr. Khalid Niaz Khawaja is a Fellow of Institute of Bankers, Pakistan. He has more than 46 years’ experience to work in different capacities in banking industry and CEO in one of the leading Leasing company.
[Show full text]
A Project of HYUNDAI NISHAT MOTOR (PRIVATE) LIMITED
GREENFIELD AUTO MANUFACTURING PLANT A Project of HYUNDAI NISHAT MOTOR (PRIVATE) LIMITED ENVIRONMENTAL AND SOCIAL IMPACT ASSESSMENT REPORT (ESIA) SEPTEMBER 2017 INTEGRATED ENVIRONMENT CONSULTANTS Head Office: 2nd Floor, Office # 11, Anwar Tower, 99-Shadman, Lahore, Pakistan E-mail: [email protected] Tel: + 92 042 3596 0091 Hyundai Nishat Motor (Private) Limited Environmental & Social Impact Assessment (ESIA) Report TABLE OF CONTENTS INTRODUCTION & SCOPE OF ESIA STUDY ................................................................. 8 1. INTRODUCTION & SCOPE OF ESIA STUDY ......................................................... 1 1.1. INTRODUCTION ......................................................................................................... 1 1.2. PROPOSED PROJECT‘S PROPONENT ..................................................................... 2 1.3. MARKET POTENTIAL IN AUTOMOBILE SECTOR IN PAKISTAN ..................... 5 1.4. SCOPE OF ESIA STUDY ............................................................................................. 7 1.5. APPROACH AND METHODOLOGY ........................................................................ 8 1.6. METHODOLOGY FOR EVALUATING IMPACTS .................................................. 9 1.7. METHODOLOGY FOR EVALUATION OF SOCIO-ECONOMIC AND CULTURAL CONDITIONS; AESTHETIC VALUES; POPULATION AND COMMUNITIES ......................................................................................................... 10 1.7.1. Objective .....................................................................................................................
[Show full text]
Nishat Mills Note EOGM 2020
NOTICE OF EXTRAORDINARY GENERAL MEETING NISHAT NISHAT MILLS LIMITED NISHAT MILLS LIMITED NOTICE OF EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS Notice is hereby given that an Extraordinary General Meeting (“EOGM”) of the members of Nishat Mills Limited (the “Company") will be held on March 31, 2020 (Tuesday) at 11:30 A.M. at Emporium Mall, the Nishat Hotel, Trade and Finance Centre Block, Near Expo Centre, Abdul Haq Road, Johar Town, Lahore to transact the following business: 1. To elect Seven (7) Directors of the Company, as fixed by the Board of Directors, for the next term of three years, in accordance with the provisions of Section 159 of the Companies Act, 2017, in place of following retiring Directors who are eligible to offer themselves for re-election:- 1. Mian Umer Mansha 2. Mian Hassan Mansha 3. Syed Zahid Hussain 4. Mr. Mahmood Akhtar 5. Mr. Farid Noor Ali Fazal 6. Mr. Ghazanfar Hussain Mirza 7. Mr. Maqsood Ahmad A Statement of Material Facts as required under Section 166(3) of the Companies Act, 2017 concerning the manner of selection of Independent Directors is annexed to the notice of meeting circulated to the members of the Company. 2. Special Business:- A) To consider and if deemed fit, pass following resolutions as Special Resolutions pursuant to the provisions of Section 199 of the Companies Act, 2017 to approve and authorize additional long-term equity investment by way of purchase of ordinary shares of MCB Bank Limited, an associated company, from stock market: RESOLVED THAT approval of the members of Nishat Mills Limited (the “Company”) be and is hereby accorded and the Company be and is hereby authorized in terms of Section 199 and other applicable provisions of the Companies Act, 2017 to make further equity investment up to PKR 2.144 Billion (Rupees Two Billion One Hundred and Forty Four Million only) by way of purchase of 7,145,000 ordinary shares of MCB Bank Limited, an associated company, from time to time from the stock market at the prevailing market price but not exceeding Rs.
[Show full text]
<< Nishat (Chunian) Limited
<< Nishat (Chunian) Limited 1 2 Nishat (Chunian) Limited >> BRIEF PROFILE 2014 46 MW Coal Based Power Plant 2013 Established a subsidiary company in USA 2 Spinning Mills acquired & a new spin- 2013 ning mill started 2010 IPP commercial operations 2006 Diversified into Home Textiles Acquisition of 2 spinning Mills & 5th 2005 Spinning Mill Started 2000 2nd Spinning mill started production 1998 Diversified into Weaving 1991 1st Spinning Mill Setup << Nishat (Chunian) Limited 1 2 Nishat (Chunian) Limited >> >> Contents Company Information 04 Notice of Annual General Meeting 05 Directors Report 09 CONTENTS Financial Highlights 16 Statement of Compliance with the Code of Corporate Governance 18 Review Report to the Members on Statement of Compliance with Best Practices of Code of Corporate Governance 20 Nishat (Chunian) Limited – Financial Statements Auditors’ Report 21 Balance Sheet 22 Profit and Loss Account 24 Statement of Comprehensive Income 25 Cash Flow Statement 26 Statement of Changes in Equity 27 Notes to the Financial Statements 28 Pattern of Shareholding 67 Consolidated Financial Statements Directors’ Report 72 Auditors’ Report 73 Balance Sheet 74 Profit and Loss Account 76 Statement of Comprehensive Income 77 Cash Flow Statement 78 Statement of Changes in Equity 79 Notes to the Consolidated Financial Statements 80 Proxy Form 128 << Nishat (Chunian) Limited 3 >> Company Information Board of Directors: Bankers to the Company: Mr. Shahzad Saleem (Chief Executive/Chairman) Allied Bank Limited Ms. Farhat Saleem Askari Bank Limited Mr. Yahya Saleem Al Barka Bank (Pakistan) Limited Mr. M. Imran Rafiq (Nominee NIT) Bank Alfalah Limited Mr. Aftab Ahmad Khan Barclays Bank plc, Pakistan Mr. Shahid A.
[Show full text]
List of Companies
List of Companies S.No. Company Name S.No. Company Name 1 3M Pakistan Pvt. Limited 41 Bayer Pakistan (Pvt) Ltd. (G) 2 A.F.Ferguson & Co. 42 Berger Paints Pakistan Ltd 3 Abacus Consulting (Pvt) Ltd 43 Bestway Cement 4 Abbott Laboratories (Pakistan) Limited 44 BHP Billiton 5 ACE Insurance Limited Pakistan 45 Bosch Pharmaceuticals Pvt Limited 6 Adamjee Insurance Company Limited (Nishat Group) 46 BP Pakistan Exploration & Production, Inc. 7 Agha Khan Group 47 British Council 8 Aitchison College 48 Brookes Pharmaceutical Laboratories (Pakistan) Limited 9 Akzo Nobel Pakistan Limited 49 Buxly Paints 10 Al Ghazi Tractors Ltd ( offices in service area only ) 50 Central Depository Company 11 Albarka Bank 51 Century Paper & Board Mills 12 Alcatel Pakistan Limited 52 Century Publications Private Limited 13 Ali Institute of Education 53 China Mobile (Zong) 14 All Abu Dhabi Group Companies 54 CitiBank 15 All Embassies & Consulates in Pakistan 55 Civil Services Academy 16 All Organizations of United Nations 56 Civil Aviation Authority 17 Allama Iqbal Medical College 57 Clariant Pakistan Ltd 18 Allied Bank Limited 58 Clover Pakistan Ltd. 19 Anjum Asim Shahid Rahman & Co. 59 Coca Cola Beverages Pak. Ltd. 20 Arif Habib Securities Ltd 60 Coca Cola Export Corp. – Lhr 21 Armed Forces 61 Colgate Palmolive Ltd. 22 Army Welfare Trust & Affiliate Companies 62 College of Physicians & Surgeons 23 Asian Development Bank 63 Continental Biscuits – LU 24 Askari Bank Limited 64 Descon Engineering 25 Askari General Insurance Co.Ltd 65 DG Khan Cement Company Limited (Nishat
[Show full text]
ANNUAL REPORT 2019 Nishat Chunian Limited Nishat (Chunian) Limited 1 2019 2019 2 Nishat (Chunian) Limited BRIEF PROFILE
ANNUAL REPORT 2019 Nishat Chunian Limited Nishat (Chunian) Limited 1 2019 2019 2 Nishat (Chunian) Limited BRIEF PROFILE Diversification into Retail Business 2016 The Linen Company (TLC) Diversified into Cinema Business 2015 NC Entertainment Private Limited 2014 46 MW Coal Based Power Plant Established a subsidiary company in 2013 USA 2 Spinning Mills acquired & a new spin- 2013 ning mill started 2010 IPP commercial operations 2006 Diversified into Home Textiles Acquisition of 2 spinning Mills & 5th 2005 Spinning Mill Started 2000 2nd Spinning mill started production 1998 Diversified into Weaving 1st Spinning Mill Setup 1991 Nishat (Chunian) Limited 2019 1 2019 2 Nishat (Chunian) Limited CONTENTS Company Information 04 Notice of Annual General Meeting 05 Chairperson’s Review Report 13 Director’s Report 16 Financial Highlights 25 Statement of Compliance with the Code of Corporate Governance 27 Review Report to the Members on Statement of Compliance with Best Practices of Code of Corporate Governance 29 Independent Auditor’s Report 30 Nishat (Chunian) Limited – Financial Statements Statement of Financial Position 34 Statement of Profit or Loss 36 Statement of Comprehensive Income 37 Statement of Cash Flows 38 Statement of Changes in Equity 39 Notes to the Financial Statements 40 Pattern of Shareholding 89 Categories of Shareholders 92 Consolidated Financial Statements Independent Auditor’s Report 94 Statement of Financial Position 98 Statement of Profit or Loss 100 Statement of Comprehensive Income 101 Statement of Cash Flows 102 Statement of Changes in Equity 103 Notes to the Consolidated Financial Statements 104 Forms 166 Nishat (Chunian) Limited 3 2019 COMPANY INFORMATION Board of Directors: Bankers to the Company: Mrs.
[Show full text]