Pakistan Institute of Corporate Governance – PICG List of Directors Training Program NO
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Posted Issuer
Central Depository Company of Pakistan Limited Element Report Page# : 1 of 267 User : XKYFSI2 Report Selection : Posted Date : 04/11/2020 Element Type : Issuer Time : 06:02:58 Element ID : ALL Location : ALL Status : Active From Date : 01/01/1996 To Date : 04/11/2020 Element Id Element Code Element Name Phone / Fax Contact Name CDC Loc Role Code Maximum User Status Main A/c Address eMail Address Designation Client A/c CM Option No. Date -------- -------- ------------------------ ---------------------- --------------- --------- -------- ----------- -------- 00002 EFU GENERAL 2313471-90 ALTAF QAMRUDDIN KHI Active INSURANCE LIMITED GOKAL 3RD FLOOR, 2314288 CFO AND 08/06/1998 QAMAR HOUSE, CORPORATE M. A. JINNAH ROAD, SECRETARY KARACHI. 00003 HABIB INSURANCE 111-030303 SHABBIR A. KHI Active COMPANY LIMITED GULAMALI 1ST FLOOR, STATE 32421600 CHIEF 01/09/1997 LIFE BLDG. NO. 6, EXECUTIVE HABIB SQUARE, M. A. JINNAH ROAD, [email protected] KARACHI. et 00004 HAYDARI 2411247 ALI ASGHAR KHI Active CONSTRUCTION RAJANI COMPANY LIMITED MEZZANINE FLOOR, 2637965 CHIEF 10/03/2004 UBL BUILDING, EXECUTIVE OPP. POLICE HEAD OFFICER OFFICE, I.I CHUNDRIGAR ROAD, KARACHI. 00005 K-ELECTRIC LIMITED 38709132 EXT:9403 AMJAD MUSTAFA KHI Active Central Depository Company of Pakistan Limited Element Report Page# : 2 of 267 User : XKYFSI2 Report Selection : Posted Date : 04/11/2020 Element Type : Issuer Time : 06:02:58 Element ID : ALL Location : ALL Status : Active From Date : 01/01/1996 To Date : 04/11/2020 Element Id Element Code Element Name Phone / Fax Contact Name CDC Loc Role Code Maximum User Status Main A/c Address eMail Address Designation Client A/c CM Option No. Date -------- -------- ------------------------ ---------------------- --------------- --------- -------- ----------- -------- 1ST FLOOR, 32647159 MANAGER, 01/09/1997 BLOCK-A, CORPORATE AFFAIRS POWER HOUSE, [email protected] ELANDER ROAD, KARACHI 00006 MURREE BREWERY 5567041-7 CH. -
Annual Report 2016 3 OUR BUSINESSES
MAKING FOOD & ENERGY AVAILABLE, AFFORDABLE, SUSTAINABLE Dawood Hercules is a partner in Pakistan’s growth and prosperity, and this ethos serves as the foundation of our business operations. Energy, agriculture and food sectors are the strongest drivers of Pakistan’s economic growth, and are therefore the core areas of investment for our group. We are a holding company founded on family values. This allows us to deploy capital and invest in people and partnerships over a long period of time to solve two of the most pressing issues the world is facing today: making food and energy available, affordable and sustainable. CONTENTS 03 Vision 03 Purpose 08 Business ethics and core values 12 Performance highlights 16 Company information 20 Board of Directors 27 Committees 30 Operating Highlights 30 Six years at a glance 32 Horizontal analysis (Balance sheet) 34 Vertical analysis (Balance sheet) 36 Horizontal analysis (Profit & loss) 36 Vertical analysis (Profit & loss) 38 Statement of value addition 42 Notice of annual general meeting 60 Directors training programme 56 Directors’ Report 60 Related party transactions 56 Economic scenario 60 Future outlook 57 Business overview 61 Acknowledgment 58 Financial performance 66 Review report on statement of compliance 58 Earnings per share 67 Statement of compliance 58 Auditors 72 Financial Statements 58 Shares traded 73 Auditor’s report to the members 59 Pattern of shareholding 74 Financial statements 59 Market capitalization & book value 79 Notes to the financial statements 59 Appropriation 109 Consolidated -
Valid License Holders (Industrial Facilities) Sr
Valid License Holders (Industrial Facilities) Sr. Facility Attock 1 Fauji Cement Company Limited, Near Village Jhang, Tehsil Fateh Jhang, Attock 2 Pakistan Aeronautical Complex Board, (PACB), Kamra, Attock Chakwal 1 Best Way Cement Ltd., Choie Mallot Road, Kalar Kahar, Chakwal 2 DG KHAN Cement Co. Ltd., P. O. Khairpur, Kallar Kahar, Choa Saiden Shah Road, Chakwal 3 Best Way Cement Ltd., 22 Km, Kallar Kahar Choa Road, Chakwal Dera Ghazi Khan 1 D.G. Khan Cement Company Ltd., Khofli Sattai, Dera Ghazi Khan Faisalabad 1 Ibrahim Fibres Ltd., Ibrahim Centre, 15-Club Road, Faisalabad 2 Nuclear Institute for Agriculture & Biology (NIAB), P.O. Box No. 128, Jhang Road, Faisalabad, Faisalabad 3 Masood Textile Mills Ltd., 32-km Sheikhupura Road, Faisalabad, Faisalabad 4 Five Star Foods (Gourmet), 8.5 km, Chak No. 104/R.B, Jaranwala Road, Khurrianwala, Distt. Faisalabad, Faisalabad 5 Coca Cola Beverages Pakistan Limited, Faisalabad Green Field, Plot 52-60, M3 Industrial City, Sahianwala Interchange, Faisalabad 6 Mehran Bottlers (Pvt.) Ltd., Plot No. 29/A, Phase 1A, M-3 Industrial City, Sahianwala, Faisalabad Ghotki 1 Engro Fertilizer Limited, Daharki, Ghotki 2 ICS Pakistan (Pvt.) Ltd., G. T. Road Daharki, Ghotki 3 Fauji Fertilizer Company Limited, Mirpur Mathelo-65050, Ghotki Gujranwala 1 Tayyaba Industries International, 18-B/C, Trust Plaza, G.T. Road, Gujranwala 2 Coca Cola Beverages Pakistan Ltd., Khiali By-Pass Road, Gujranwala 3 PAK PIPE Steel Industries, G.T Road, Gujranwala 4 NauBahar Bottling Company (Pvt.) Ltd., 38-40/A Small Industrial Estate, Gujranwala 5 Apple Layers (Pvt) Ltd., 18km, G.T Road, Kamoke, Gujranwala Haripur 1 Tri-Pack Films Ltd., Phase IV Industrial Estate, Haripur 2 Bestway Cement Limited, Suraj Gali Road, Haripur 3 Bestway Cement Limited, Farooqia 12 K.M Taxila-Haripur Road, Haripur 4 Horizon Paper & Board Mills (Pvt.) Ltd., Plot No. -