Page 1 of 16 Netsol Technologies Limited E-Credit of 25% Final Cash

Total Page:16

File Type:pdf, Size:1020Kb

Page 1 of 16 Netsol Technologies Limited E-Credit of 25% Final Cash Page 1 of 16 NetSol Technologies Limited E-Credit of 25% Final Cash Dividend (D-6) For the Year Ended 30-06-2018 S.No(s) Warrant # CNIC/NICOP Shareholder Name Participant Id CDC Account Folio Number Bank Name Bank Branch Address International Bank Account Number Net Dividend Amount Address Dividend Status Reason Financial Year Date Of Issue Dividend Pay Date IBAN 1 60000001 35201-4723624-7 SALIM ULLAH GHAURI 1 ASKARI BANK LIMITED ASKARI BANK LIMITED BLOCK-Z, PHASE-III, COMMERCIAL, LAHORE. PK60ASCM0000270100011249 1,143,250.00 U-178, DHA, LAHORE, CANTT. Paid 2017-18 09/11/2018 09/11/2018 With IBAN 2 60000002 n/a NETSOL TECHNOLOGIES INC. 5 84,508,496.00 24025 PARK SORRENTO, SUITE 220 CALABASAS CA, 91302 U.S.A. Paid 2017-18 09/11/2018 09/11/2018 Without IBAN 3 60000003 42301-3653026-7 MR. IRFAN MUSTAFA 7 214,978.50 233- WIL SHINE BULEVARD, SUITE NO.930, SANTA MONIKA, CALIFORNIA 90401. Withheld Without IBAN 2017-18 09/11/2018 Without IBAN 4 60000004 352015-245672-5 NAEEM ULLAH GHAURI 10 MEEZAN BANK LIMITED MEEZAN BANK LIMITED Zahoor Elahi Road Branch, Lahore PK54MEZN0002540101452586 100.00 1 TOWN MEADOW, BRENTFORD, MIDDLESEX TW8 OBQ. ENGLAND. Paid 2017-18 09/11/2018 09/11/2018 With IBAN 5 60000005 35201-1630360-5 NAJEEB ULLAH GHAURI 11 ASKARI BANK LIMITED ASKARI BANK LIMITED BLOCK-Z, PHASE-III, COMMERCIAL, LAHORE PK28ASCM0000270100061780 498,312.00 H NO. 178-U, PHASE -2, DEFENCE HOUSING AUTHORITY, LAHORE CANTT, DISTRICT LAHORE. Paid 2017-18 09/11/2018 09/11/2018 With IBAN 6 60000006 35201-5861333-9 MR. SHAHID JAVED BURKI 12 HABIB METROPOLITAN BANK LTD HABIB METROPOLITAN BANK LTD DHA PHASE III, LAHORE CANTT. PK81MPBL0234017140126558 290.00 11112 STACKHOUSE CT POTOMAC, MD 20854, U.S.A. Paid 2017-18 09/11/2018 09/11/2018 With IBAN 7 60000007 MR. EDWARD ALLEN HOLMES 13 2,217.50 HOMINGTON DOWN, SALISBURY, WILTSHIRE, ENGLAND, SP5 4NW Withheld Without IBAN 2017-18 09/11/2018 Without IBAN 8 60000008 MR. ABDUL RASHID 14 1,940.50 16A/1, GOLF COARSE ROAD NO.1, PHASE-IV, D.H.A., KARACHI. Withheld Without IBAN 2017-18 09/11/2018 Without IBAN 9 60000009 35201-1248674-6 MS. TAIYABA ASAD 32 1,940.50 CC-393, STREET NO.7, PHASE , DEFENCE HOUSING AUTHORITY, LAHORE. Withheld Without IBAN 2017-18 09/11/2018 Without IBAN 10 60000010 35202-9168612-4 TAHIRA SALEEM 33 ASKARI BANK LIMITED ASKARI BANK LIMITED 324-Z BLOCK, PHASE-III, DHA, LAHORE. PK71ASCM0000270100597804 2,356.50 NETSOL TECHNOLOGIES LIMITED NETSOL IT VILLAGE, SOFTWARE TECHNOLOGIES PARK NETSOL AVENUE,MAIN GHAZI ROAD, LAHORE CANTT. Paid 2017-18 09/11/2018 09/11/2018 With IBAN 11 60000011 37405-0460048-5 MR, NISHAT HUSSAIN 68 2,079.50 C-5 SHADAB COLONY TIMPLE ROAD LAHORE. Withheld Without IBAN 2017-18 09/11/2018 Without IBAN 12 60000012 42201-3300183-9 MR. OWAIS QASSIM 242 1,940.50 67/3, KARACHI MEMON, CO.OPERATIVE HOUSING SOCIETY, ALAMGIR ROAD, KARACHI. Withheld Without IBAN 2017-18 09/11/2018 Without IBAN 13 60000013 42000-0547258-1 MR. WAJAHAT SHAHAB MALIK 272 1,940.50 67-0-2, OPP.NOOR MASJID, P.E.C.H.S. KARACHI. Withheld Without IBAN 2017-18 09/11/2018 Without IBAN 14 60000014 42201-1571625-0 HIRA WAJAHAT MALIK 273 2,079.50 67-0-2, OPP.NOOR MASJID, P.E.C.H.S. KARACHI. Withheld Without IBAN 2017-18 09/11/2018 Without IBAN 15 60000015 42000-0495607-2 YASMIN WAJAHAT 274 2,079.50 67-0-2, OPP.NOOR MASJID, P.E.C.H.S. KARACHI. Withheld Without IBAN 2017-18 09/11/2018 Without IBAN 16 60000016 42000-3192579-6 LALARUKH WAJAHAT MALIK 275 1,940.50 67-0-2, OPP.NOOR MASJID, P.E.C.H.S. KARACHI. Withheld Without IBAN 2017-18 09/11/2018 Without IBAN 17 60000017 41306-5613724-5 MR. WAHEED BUKHSH MEMON 636 1,940.50 B-13 DATA NAGAR HS, QASIMABAD, HYDERABAD. Withheld Without IBAN 2017-18 09/11/2018 Without IBAN 18 60000018 35202-2800253-5 YASSIR MAHMOOD 1301 BANK ALFLAH BANK ALFLAH 115 E/1, GULBERG III, HALI ROAD, LAHORE. PK58ALFH0028001003560845 2,079.50 19/1 QUEEN ROAD, LAHORE. Paid 2017-18 09/11/2018 09/11/2018 With IBAN 19 60000019 35201-1307208-5 MR. WALEED FAROOQ 1323 1,940.50 638-W BLOCK PHAS 111, D.H.A, LAHORE PAKISTAN. Withheld Without IBAN 2017-18 09/11/2018 Without IBAN 20 60000020 34601-0794182-9 MR. MUHAMMAD BASHIR BUTT 1349 1,940.50 ROOM NO.407, LAHORE STOCK EXCHANGE BUILDING, STOCK EXCHANGE ROAD, LAHORE. Withheld Without IBAN 2017-18 09/11/2018 Without IBAN 21 60000021 42000-8999149-3 IMTIAZ TAHER ALI 2151 HABIB BANK LIMITED HABIB BANK LIMITED HABIB AQUARE, M.A. JINNAH, ROAD, KARACHI. PK44HABB0000070010885201 2,079.50 D-22, BLOCK-F, NORTH NAZIMABAD, KARACHI. Paid 2017-18 09/11/2018 09/11/2018 With IBAN 22 60000022 42301-6728953-6 MRS. SHREEN A.QADIR 2232 1,940.50 FLAT .NO. 202, C-13, NISHAT COMMERCIAL LANE-3, PHASE -VI, DHA, KARACHI. Withheld Without IBAN 2017-18 09/11/2018 Without IBAN 23 60000023 42201-4072814-7 SYED RASHID HUSSAIN 2615 70.00 HOUSE NO. B-97, OWN HOMES, BLOCK-21,NEAR CENTRUM POINT SHOPPING MALL, FEDERAL B AREA, KARACHI. PH.0300-9224359 Withheld Without IBAN 2017-18 09/11/2018 Without IBAN 24 60000024 42101-1454055-6 UZMA JAVED 2747 1,688.50 R-998 BLOCK 16, FEDERAL B AREA, KARACHI. Withheld Without IBAN 2017-18 09/11/2018 Without IBAN 25 60000025 42101-1527860-1 MR. KURSHID IQBAL 2748 MCB BANK LIMITED 1105, Unitower Branch Hasrat Mohani Road Karachi PK78MUCB0110502010047733 1,688.50 R-998 BLOCK 16, FEDERAL B AREA, KARACHI. Paid 2017-18 09/11/2018 07/03/2019 With IBAN 26 60000026 42101-1436089-8 RAZIA FARHAT 2749 1,688.50 R-998 BLOCK 16, FEDERAL B AREA, KARACHI. Withheld Without IBAN 2017-18 09/11/2018 Without IBAN 27 60000027 42101-1527867-3 MR. JAVED IQBAL 2750 1,688.50 R-998 BLOCK 16, FEDERAL B AREA, KARACHI. Withheld Without IBAN 2017-18 09/11/2018 Without IBAN 28 60000028 45402-2951938-5 SHAHID HAMEED 2909 249.50 HOUSE NO 210 7/10 MANWABAD NEAR MADINA MASJID NAWABSHAH Withheld Without IBAN 2017-18 09/11/2018 Without IBAN 29 60000029 45402-6985795-7 SHAKEEL AHMED MALIK 2910 249.50 BUDHAL SHAH COLONY NEAR MADINA MASJID MANWABAD NAWABSHAH. Withheld Without IBAN 2017-18 09/11/2018 Without IBAN 30 60000030 45402-0946645-9 NIAMAT-UL-LAH 2911 249.50 HOUSE NO 153-TAJ COLONY NEAR GIRLS SCHOOL NAWAB SHAH. Withheld Without IBAN 2017-18 09/11/2018 Without IBAN 31 60000031 35202-2987154-1 MR. IDREES AHMED QURESHI 3048 119.00 H.NO 27 ST 7 BANK RD CHOHAN PARK ISLAM PURA LAHORE. Withheld Without IBAN 2017-18 09/11/2018 Without IBAN 32 60000032 35202-1552174-7 MR. ATA UR REHMAN BARRY 3065 1,940.50 34/11/B ABU BAKAR BLOCK NEW GARDEN TOWN LAHORE. Withheld Without IBAN 2017-18 09/11/2018 Without IBAN 33 60000033 35202-1109732-3 MR. AAMIR ATA BARY 3066 2,079.50 31/11/B ABUBAKAR BLOCK NEW GARDEN TOWN, LAHORE. Withheld Without IBAN 2017-18 09/11/2018 Without IBAN 34 60000034 35202-8848568-7 MR. MUHAMMAD SHAFIQ 3072 175.00 183-NEELAM BLOCK ALLAMA IQBAL TOWN, LAHORE. Withheld Without IBAN 2017-18 09/11/2018 Without IBAN 35 60000035 35201-1229338-5 MR. MOHSIN ALI 3077 HABIB BNAK LIMITED HABIB BNAK LIMITED BANK SQUARE BRANCH; 0135, 5 BANK SQUARE, NILA GUMBAD, LAHORE. PK66HABB0001357700095499 2,079.50 12 GOLF AVENUE NEAR GOLF CLUB MUGHALPURA, LAHORE. Paid 2017-18 09/11/2018 09/11/2018 With IBAN 36 60000036 41303-0960365-4 MRS. UZMA ADIL 3101 1,940.50 C/O MAJOR ADIL 89 ORDANACE UNIT SIALKOT CANTT. Withheld Without IBAN 2017-18 09/11/2018 Without IBAN 37 60000037 63974-8321463-4 ALMAS PERVEEN 3290 347.50 HOUSE NO.2540-E/27, KHAWAJA CHOWK, HYDERABAD. Withheld Without IBAN 2017-18 09/11/2018 Without IBAN 38 60000038 42101-1327050-8 AMEENA KHATOON 3351 1,940.50 B-9 GULSHAN-E-ZUBAIDA APARTMENTS, BLOCK-E NORTH NAZIMABAD, KARACHI. Withheld Without IBAN 2017-18 09/11/2018 Without IBAN 39 60000039 42201-4091894-7 MR. AHMED FAZALULLAH 3361 1,940.50 189, SHARFABAD ROAD NO.15, B.M.C.H.SOCIETY, KARACHI-74800. Withheld Without IBAN 2017-18 09/11/2018 Without IBAN 40 60000040 42101-3362412-2 MISS SOFIA FARNAZ 3419 937.00 52, 22ND LANE, KHAYABAN-E-BADBAN, PHASE VII, DHA, KARACHI. Withheld Without IBAN 2017-18 09/11/2018 Without IBAN 41 60000041 35202-2714472-2 MISS. HUMAIRA ASHRAF 3511 HABIB BANK LIMITED HABIB BANK LIMITED PLOT NO. 35-C, EMPRESS ROAD, LAHORE. PK21HABB0013150009006801 1,940.50 HOUSE NO. 68, KHRRUM BLOCK, CANAL BANK HOUSING SOCIETY SCHEME, NEAR HARBUNSPURA, LAHORE. Unpaid Unverified 2017-18 09/11/2018 With IBAN 42 60000042 42101-7115011-3 MR. NIZAMUDDIN 3589 2,079.50 3/546 LIAQUATABAD KARACHI. Withheld Without IBAN 2017-18 09/11/2018 Without IBAN 43 60000043 42201-0480102-0 ALIA KHATOON 3725 1,940.50 KARIM PLAZA FL. B-3, NEAR CIVIC CENTRE, GULSHON-E-IQBAL, KARACHI. Withheld Without IBAN 2017-18 09/11/2018 Without IBAN 44 60000044 17301-1291707-1 MR. ASIF ISRAR 3779 1,940.50 HOUSE NO 464, STREET NO. 14, SECTOR E-3, PHASE I, HAYATABAD PESHAWAR. Withheld Without IBAN 2017-18 09/11/2018 Without IBAN 45 60000045 37405-0611376-8 RAFIA JAWED 3780 347.50 HOUSE NO.443 STREET NO.2, G-9/3 ISLAMABAD.
Recommended publications
  • Supreme Court of Pakistan And
    SUPREME COURT OF PAKISTAN AND PRIME MINISTER OF PAKISTAN'S DIAMER BHASHA AND MOHMAND DAM FUND ACCOUNT LIST OF DONOR FOR 03 OCTOBER-19 RECEIPT Bank Depositor Name Amount AL BARAKA BANK (PAKISTAN) LTD YASMIN ZUBAIR 1,000 AL BARAKA BANK (PAKISTAN) LTD Total 1,000 Allied Bank Limited GULZAR ALI 1,000 Allied Bank Limited ZAINAB AZIZ 500 Allied Bank Limited SALMAN HASSAN KHAWAJA 25 Allied Bank Limited RAZA SAADAT 20 Allied Bank Limited Total 1,545 Askari Bank Limited RIAZUDDIN AHMED 4,000 Askari Bank Limited SAADIA AAMIR MALIK 1,000 Askari Bank Limited NASIR ADNAN 60 Askari Bank Limited JANSA WAQAS 50 Askari Bank Limited Total 5,110 Bank Al Falah Limited MUHAMMAD NAEEM 500 Bank Al Falah Limited Total 500 Bank Al Habib Limited AMIR SHAHZAD 5,000 Bank Al Habib Limited MUHAMMAD ASJID USMANI 2,000 Bank Al Habib Limited TURAB HUSSAIN 1,000 Bank Al Habib Limited ABDULLAH 11 Bank Al Habib Limited Total 8,011 Bank Alfalah Islamic Banking RUKHSANA WAKEEL 10,000 Bank Alfalah Islamic Banking NAEEM AHMED JAVED 10,000 Bank Alfalah Islamic Banking KHALID MAHMOOD CHAUDHARY 10,000 Bank Alfalah Islamic Banking MUHAMMAD SAAD WAHEED 5,000 Bank Alfalah Islamic Banking AHMAD FAROOQ GHUMNI 5,000 Bank Alfalah Islamic Banking M TARIQ ABBAS 4,000 Bank Alfalah Islamic Banking HESSAM 3,500 Bank Alfalah Islamic Banking FAZZAL HAQ 1,000 Bank Alfalah Islamic Banking FAZAL HAQ 700 Bank Alfalah Islamic Banking M SADIQ 500 Bank Alfalah Islamic Banking MIAN HUMAYUN 200 Bank Alfalah Islamic Banking AMIR ALI 100 Bank Alfalah Islamic Banking Total 50,000 CITI Bank N A PAKISTAN
    [Show full text]
  • Provider Id Provider Name 00203Ea2-8Be5-434B-82Aa
    Provider Id Provider Name 00203ea2-8be5-434b-82aa-a968cdccc71c Centric Bank 002b95bb-472e-4316-8e26-eefcb26af6dd Northland Area Federal Credit Union (MI) 004139df-1233-4846-8007-655902d283f3 Forte Bank - Business 005119b7-d11b-4149-8875-d810ce1119f7 Town & Country Bank - UT 00678017-3dd3-48d9-96dd-49f2a75df3ad Fulton Financial CashLink East 00686d39-a1ca-4a18-bb42-88c5e9af95e4 Iowa Nebraska State Bank(Now BankFirst (NE)) 006ccff2-c2b5-461b-93fe-a345efdbf885 Lanco FCU 0080f77d-a78c-41e8-b9c4-8d49cdec1f6a Boat U.S. MBNA CC 0093d12e-d5de-456c-a1d8-f10770405be9 1st Bank of Sea Isle City - Business Banking 009515cf-b944-4002-88fe-66aaeace40ed Citizens Bank & Trust (OK) 00c5e357-6071-4a90-ac44-4eb96183e162 First Utah Bank 00cdd410-208a-47dd-bc29-a9627cadf68f Sentry Bank 00f83a8c-5959-4604-a7ec-bd00583ad99f Farmers State Bank (IN) 0122685c-3eaa-4a8a-ab9c-616ba5f6b24e Home Federal Savings and Loan Association of Collinsville 014c1f5b-0bd5-45a7-b648-86f4c869b01b Grasslands Federal Credit Union 0169eb89-0c80-445d-a13a-8933b512d4cf ZZ OGRAF SLLEW 016afc49-673c-4f09-b3d5-f24a7a1eea24 Atlantic Capital Bank (GA) Sun West Bank, Las Vegas NV - Business Banking (Now City National 016d3ab7-b5d3-482a-8767-822372a1e380 Bank, CA - Business Online) 0176b604-c675-4412-a792-8d1578bdf48c First Port City Bank (GA) 017aeb6a-9d51-4c9b-8ead-b8d3a5a95f53 First National Bank and Trust (FL) 019e9909-f57d-4e3c-b494-751939a0c234 First National Bank Minnesota - Business Banking 01a03d99-694c-4888-a79a-5bcf3ae3e650 First Iowa State Bank Albia 01ab7eee-ec30-49b9-8476-4804f34abb31
    [Show full text]
  • IBFT- Account Number Formats
    IBFT- Account Number Formats Allied Bank Please enter Allied Bank Account Number by following the layout below: Total Digits of Account Number: 13 or 20 Digits Format Example: BBBBAAAAAAAAA or BBBBAAAAAAAAAAAAAAAA BBBB = 4 Digit Branch Code, AAAAAAAAA = 9 Digit Account Number, AAAAAAAAAAAAAAAA = 16 Digit Account Number Apna Microfinance Bank Please enter Apna Microfinance Bank Account Number by following the layout below: Total Digits of Account Number: 16 Digits Format Example: BBBBAAAAAAAAAAAA BBBB = 4 Digit Branch Code, AAAAAAAAA = 12 Digits Askari Bank Please enter Askari Bank Account Number by following the layout below: Total Digits of Bank Account Number: 14 Digits Format Example: BBBB = 4 Digit Branch Code, AAAAAAAAAA = 10 Digit Account Number Branchless Banking Account # Always consist of 11 digits Mobile Number. Al-Baraka Please enter Bank Al-Baraka total digits of account Number: Total Digits of Account Number: 13 Digits Bank Alfalah Please enter Bank Alfalah Account Number by following the layout below: Conventional A/C#: Total Digits of Account Number: 14 Format Example: BBBBAAAAAAAAAA BBBB = 4 Digit Branch Code, AAAAAAAAAA = 10 Digit Account Number Islamic A/C#: Total Digits of Account Number: 18 Digit Format Example: BBBBAAAAAAAAAAAAAA BBBB = 4 Digit Branch Code, AAAAAAAAAAAAAA = 14 Digit Account Number Branchless Banking Account # : Always consist of 11 digits Mobile Number. Bank Al-Habib Please enter Bank Al-Habib Account Number by following the layout below: Total Digits of Account Number: 17 Digit Format
    [Show full text]
  • Annual REPORT 2011 SILKBANKT
    ANNUAl REPORT 2011 SILKBANKT Notice of AGM & Auditors' Review 35 Auditors' Report 39 Financial Statements 43 Six Years' Rnancial Highlights 44 Statement of Financial Position 50 Profit & Loss Account 51 Statement of Comprehensive Income 52 Vision & Mission 02 Cash Row Statement 53 Message from Chairman 04 Statement of Changes in Equity 54 President & CEO's Review 06 Notes to the Financial Statements 55 Senior Management Committee 09 Statement of Written-off Loans 100 Profiles of Board of Directors 13 Achievements & CSR 103 Corporate Information 17 Additional Shareholders' Information 110 Directors' Report 21 Pattern of Share Holdings CDC & Physical 111 Statement of Compliance with 29 Branch Network 114 the Code of Corporate Governance Foreign Correspondents 116 & Statement of Internal Control Proxy Form 119 To be the leader in premier banking, trusted by customers for accessibility, service and innovation; be an employer of choice creating value for all stakeholders In the aftermath of the economic slowdown since 2008, Non-Performing Loans (NPLs) have dampened the profitability dynamics of commercial banks. I am pleased to advise you that contrary to the banking industry trend, your Bank managed to register a significant reduction in NPLs, in each consecutive year since the takeover by the new management. An NPL reduction by the Special Assets Management team of Rs. 3.398 billion and a Provision Reversal of Rs. 1.829 billion was recorded for the year 2011. The Real Estate Asset Management team (REAM) also supported the Special Assets Management team by successfully selling off various properties held as OREO (Other Real Estate Owned), during the year.
    [Show full text]
  • FINAL DIVIDEND) Details of Unclaimed Dividend Amount As on 31St March, 2019 Dividend Proposed Date of Sr
    WOCKHARDT LIMITED - EQUITY DIVIDEND FOR YEAR 2012 - 13 (FINAL DIVIDEND) Details of Unclaimed Dividend amount as on 31st March, 2019 Dividend Proposed Date of Sr. Folio Number or Amount Name of the Shareholder Address State PINCode Transfer to IEPF No. DP/Client ID Unclaimed in (DD-MON-YYYY) (Rs.) 1 Nsccl Withhold Account Nsccl Trade World, Second Floor S.B.Marg, Maharashtra 400013 1100001100005667 450.00 07-Oct-2020 Lower Parel Mumbai 2 Kailashchand Kanchhedilal Jain Gud Ganj Bhandwara Road Itwari Nagpur Maharashtra 440002 1201060000041371 500.00 07-Oct-2020 3 Hasan Imam 115,Rahmat Colony , Po- Doranda Ranchi- Jharkhand 834002 1201060000159130 50.00 07-Oct-2020 834002 Ranchi 4 Tikaram Katthu Bagul 47-Kartiki, Near Rammandir Chunchale Nashik Maharashtra 422010 1201060000186646 5000.00 07-Oct-2020 5 K B Parameshwara Sree Beteraya Swamy Nilaya, 5Th Cross, Karnataka 572105 1201060000415490 5.00 07-Oct-2020 Mallige Road Saraswathi Puram Tumkur 6 Sunil Bhatnagar 124/43 Baghambari Allapur Allahabad Uttar Pradesh 1201060000457541 125.00 07-Oct-2020 7 Pareshbhai Vithalbhai Patel A/10 Parswa Nagar Near Ravi Park Vasna Road Gujarat 390015 1201060000479589 175.00 07-Oct-2020 Vadodara 8 Kumar Anil P-16/243 Attarsuiya Allahabad Uttar Pradesh 1201060000502807 50.00 07-Oct-2020 9 Varsha Bhupendra Desai 1823 Vachala Falia Desaiwada Dahod Gujarat 389151 1201060000601268 500.00 07-Oct-2020 10 Ashok Kumar Agarwal C/O-Smt.Gangadevi Agarwal Infront Of Petrol Orissa 753001 1201060000769989 2500.00 07-Oct-2020 Pump Mahatab Road Cuttack 11 Shobhan Aich Bhairabnagar Tezpur Assam 784001 1201060000909635 25.00 07-Oct-2020 12 Rohan Kodre Saptarshi Mala Near S.T.
    [Show full text]
  • Snapshot of Results of Banks in Pakistan Snapshot of Results of Banks in Pakistan Six Months Period Ended 30 June 2016
    KPMG Taseer Hadi & Co. Chartered Accountants Snapshot of results of Banks in Pakistan Snapshot of results of banks in Pakistan Six months period ended 30 June 2016 This snapshot has been prepared by KPMG Taseer Hadi & Co. and summarizes the performance of selected banks in Pakistan for the 6 months period ended 30 June 2016. The information contained in this snapshot has been obtained from the published consolidated financial statements of the banks and where consolidated financial statements were not available, standalone financials have been used. Reference should be made to the published financial statements of the banks to enhance the understanding of ratios and analysis of performance of a particular bank. We have tried to provide relevant financial analysis of the banks which we thought would be useful for benchmarking and comparison. However, we welcome any comments, which would facilitate in improving the contents of this document. The comments may be sent on [email protected] Dated: 23 September 2016 Karachi © 2016 KPMG Taseer Hadi & Co., a Partnership firm registered in Pakistan and a member firm of the KPMG network of independent member firms affiliated with KPMG International Cooperative (“KPMG International”), a Swiss entity. All rights reserved. 2 Document Classification: KPMG Public HBL NBP UBL MCB ABL BAF 2016 2015 2016 2015 2016 2015 2016 2015 2016 2015 2016 2015 Ranking By total assets 1 1 2 2 3 3 4 4 5 5 6 6 By net assets 1 1 2 2 3 3 4 4 5 5 7 7 By profit before tax 1 1 4 4 2 3 3 2 5 5 7 8 Profit before tax * 28,298
    [Show full text]
  • Summit Bank Limited (SBL)
    JCR-VIS Credit Rating Company Limited Rating Report Technical Partner – IIRA, Bahrain | JV Partner – CRISL, Bangladesh RATING REPORT Summit Bank Limited (SBL) REPORT DATE: RATING DETAILS July 5, 2017 Latest Rating Previous Rating RATING ANALYSTS: Long- Short- Long- Short- Jazib Ahmed, CFA Rating Category term term term term [email protected] Entity A- A-1 A- A-1 TFC-1 A-(SO) A-(SO) Rating Watch- Sidra Qureshi Rating Outlook Stable [email protected] Developing Rating Date June 30,’17 June 30, ’16 COMPANY INFORMATION Incorporated in 2005 External auditors: Deloitte Yousuf Adil, Chartered Accountants Public Limited Company Chairman of the Board: Mr. Nasser Abdulla Hussain Lootah Key Shareholders (with stake 5% or more): Chief Executive Officer: Mr. Muhammad Zahir Esmail Suroor Investments Limited – 70.58% APPLICABLE METHODOLOGY(IES) PRIMER - Commercial Banks (December 2001): http://jcrvis.com.pk/images/primercb.pdf 1 | P a g e JCR-VIS Credit Rating Company Limited Rating Report Technical Partner – IIRA, Bahrain | JV Partner – CRISL, Bangladesh Summit Bank Limited (SBL) OVERVIEW OF THE INSTITUTION RATING RATIONALE SBL is incorporated in Pakistan as a public limited The ratings assigned to SBL incorporate continued financial support of the bank’s major sponsor Suroor bank. The bank’s head office is Investments Limited (SIL). During the outgoing year, an additional Rs. 1,854.9m (including Rs. 1,157.7m by SIL) in Karachi and majority was injected by the way of advance against capital in order to allow the Bank to achieve compliance with minimum shareholding is vested with capital requirements. Suroor Investments Limited, a During the year, the bank continued to convert its conventional branches to Islamic in line with its business plan of company incorporated in converting to an Islamic bank.
    [Show full text]
  • IBFT Guideline
    MCB Bank Limited IBFT- Guidelines 1. Al Baraka Bank (Pakistan) Limited Please enter Bank Al-Baraka total digits of account Number: Total Digits of Account Number: 13 Digits Format Example: AAAAAAAAAAAAA Note: A = Account Number 2. Allied Bank Limited Please enter Allied Bank Account Number by following the layout below: Total Digits of Account Number: 13 or 20 Digits Format Example: BBBBAAAAAAAAA or BBBBAAAAAAAAAAAAAAAA Note: B = Branch Code, A = Account Number 3. APNA Microfinance Bank Please enter APNA Microfinance Bank Account Number by following the layout below: Total Digits of Account Number: 16 Digits Format Example: BBBBAAAAAAAAAAAA Note: B = Branch Code, A = Account Number 4. Askari Bank Limited Please enter Askari Bank Account Number by following the layout below: For Branch Banking: Total Digits of Bank Account Number: 14 Digits Format Example: BBBBAAAAAAAAAA Note: B = Branch Code, A = Account Number For Branchless Banking: Total Digits of Bank Account Number: 11 Digits Format Example: 03XXXXXXXXX 5. Bank Al-Habib Limited Please enter Bank Al-Habib Account Number by following the layout below: Total Digits of Account Number: 17 Digits Format Example: BBBBTTTTBBBBBBRRC Note: B = Branch Code, A = Account Number, T = Account Type, BBBB= Base Number, RR = Digit Running Number, C = Check Digit 111 000 622 mcb.com.pk /MCBBankPk Over 1350 Branches & ATMs 6. Bank Al-Falah Limited Please enter Bank Al-Falah Account Number by following the layout below: For Conventional Banking: Total Digits of Account Number: 14 Digits Format Example: BBBBAAAAAAAAAA Note: B = Branch Code, A = Account Number For Islamic Banking: Total Digits of Account Number: 18 Digits Format Example: BBBBAAAAAAAAAAAAAA Note: B = Branch Code, A = Account Number For Branchless Banking: Total Digits of Account Number: 11 Digits Format Example: 03XXXXXXXXX 7.
    [Show full text]
  • The Relative Efficiency of Commercial Banks in Pakistan with Respect to Size and Ownership Structure During and After Global Financial Crisis
    Journal of Accounting and Finance in Emerging Economies Vol 4, No 2, December 2018 Volume and Issues Obtainable at Center for Sustainability Research and Consultancy Journal of Accounting and Finance in Emerging Economies ISSN: 2519-0318ISSN (E) 2518-8488 Volume 4: Issue 2 December 2018 Journal homepage: publishing.globalcsrc.org/jafee The Relative Efficiency of Commercial Banks in Pakistan with Respect to Size and Ownership Structure During and After Global Financial Crisis 1Allah Bakhsh khan, 2Syed Zulfiqar Ali Shah, 3Muhammad Abbas, 4Qaiser Maqbool khan 1 Asst Professor (Commerce) Bahauddin Zakariya University, Multan, and PhD Scholar at International Islamic University, Islamabad. Pakistan. Email: [email protected] 2 Associate Professor, Faculty of Management Sciences, International Islamic University, Islamabad. Pakistan. 3 Assistant Professor, Air University, Multan Campus. Email: [email protected] 4 PhD Scholar at Department of Commerce, Bahauddin Zakariya University, Multan. Pakistan. Email:[email protected] ARTICLE DETAILS ABSTRACT History Purpose: This study has been carried out to find out the relative efficiency Revised format: Nov2018 of the commercial banks in Pakistan over a five- year period from 2006 to Available Online: Dec 2018 year 2010 using Frontier Approach of efficiency. The commercial banks included in this research paper are public sector banks, privatized banks, Keywords domestic private banks, and foreign banks. In addition to overall efficiency Efficiency, Banks, comparison of the commercial banks, this study has also tested the effect of Financial Intermediation, size and ownership structure of the commercial banks in Pakistan on their Moral Hazard, Data efficiency. Data/Design/Methodology/Approach: Out of 44 banks, 21 commercial JEL Classification: banks have been chosen, which, in terms of deposits, account for about 94 D61,E58,E44,Y10 percent of total deposits of the banking sector (Rs.5,124,308 million) as on December, 2010.
    [Show full text]
  • Unconsolidated Condensed Interim Financial Statements (Un-Audited)
    CONTENTS Corporate Information 02 Vision Statement 04 Mission Statement 05 Directors’ Review 06 Independent Auditors’ Review Report to the Members of Summit Bank Limited - Condensed Interim Financial Statements 17 Unconsolidated Condensed Interim Financial Statements (Un-audited) Unconsolidated Condensed Interim Statement of Financial Postion 20 Unconsolidated Condensed Interim Profit and Loss Account 21 Unconsolidated Condensed Interim Statement of Comprehensive Income 22 Unconsolidated Condensed Interim Cash Flow Statement 23 Unconsolidated Condensed Interim Statement of Changes in Equity 24 Notes to the Unconsolidated Condensed Interim Financial Statements 25 Consolidated Condensed Interim Financial Statements (Un-audited) Consolidated Condensed Interim Statement of Financial Postion 45 Consolidated Condensed Interim Profit and Loss Account 46 Consolidated Condensed Interim Statement of Comprehensive Income 47 Consolidated Condensed Interim Cash Flow Statement 48 Consolidated Condensed Interim Statement of Changes in Equity 49 Notes to the Consolidated Condensed Interim Financial Statements 50 Branch Network 70 CORPORATE INFORMATION Board of Directors Board Risk Management Committee Mr. Waseem Mehdi Syed Mr. Wajahat Ahmed Baqai Chairman Chairman Mr. Ahsan Raza Durrani Ms. Fauzia Hasnain President & CEO (Acting) Member Mr. Wajahat Ahmed Baqai Mr. Aziz Morris Director Member Mr. Zafar Iqbal Siddiqi Mr. Zafar Iqbal Siddiqi Director Member Ms. Fauzia Hasnain Board Human Resource & Director Remuneration Committee Mr. Aziz Morris Mr. Waseem Mehdi Syed Director Chairman Ms. Fauzia Hasnain Board Audit Committee Member Ms. Fauzia Hasnain Mr. Zafar Iqbal Siddiqi Chairperson Member Mr. Wajahat Ahmed Baqai Mr. Wajahat Ahmed Baqai Member Member Mr. Zafar Iqbal Siddiqi Mr. Ahsan Raza Durrani Member Member Board Information Technology Committee Mr. Zafar Iqbal Siddiqi Chairman Mr. Aziz Morris Member Mr.
    [Show full text]
  • Jintur Jintur 431509
    Maharashtra State Legislative Council Electoral Roll - 2019 5-Aurangabad Division Graduates' Constituency Final Roll Qualify Date : 1-11-19 Publication Date : 30-12-19 DISTRICT-:Parbhani PART NO -:303 Sr. Name Of Relative Qualific Gend Elector Address Occupation Age EPIC No. No. Elector Name ation er Photo 1 2 3 4 5 6 7 8 9 10 bhagawat 1 naresh adhe Amadar colony M.sc businesss 34 M wmj1258201 adhe jintur jintur 431509 VISHNU DNYANOBA 2 GANESH NAGAR B A TEACHER 45 M BVP1196096 BHARADE BHARADE JINTUR 431509 sanjaykumar vyankatrao 3 asrsh colny jintur ba ded techar 49 M bombale bombale jintur 431509 BHAURAO KISHANRAO 4 BUDHAWAN KHAIRI PLOT B SC PENSANAR 73 M WMJ0093489 BUDHAWANT JINTUR 431509 T kaniram banjara colony 5 tukaram chavan jintur jintur B.A Service 51 M chavan 431509 VILAS BANDUSING 6 AMDAR COLONY BA OTHER 41 M BVP1095272 CHAVAN CHAVAN JINTUR 431509 MAHENDR ARJUNRAO AMADAR 7 COLONY JINTUR B SC FARMER 31 M WMJ6446058 CHAVAN CHAVAN 431509 Sahebrao 8 Manik Chopade Khairi Plot, Jintur B.A. Farmer 39 M Chopade Jintur 431509 namdevrao santoshi mata 9 laxman darade mandir balasa road B.A - 65 M BVP1918325 darade jintur jintur 431509 laxmanrao 10 ganesh darade balasa road jintur B.Sc - 34 M bvp1918663 darade jintur 431509 SATYANARA CHAVNDKE VALLABH 11 YAN HOSPITAL M B A VYAPAR 27 M WMJ6311765 DARAGAD YELDARI ROD DARGAD JINTUR 431509 PANDHARIN PRAFUL 12 ATH YELDARI ROD B COM VYAPAR 32 M WMJ1236447 DARGAD JINTUR 431509 DARGAD abhijeet anandrao amadar colony 13 jintur jintur B.A Service 42 M bvp1303296 deshmukh deshmukh 431509 Page No.: 1 of 33 Maharashtra State Legislative Council Electoral Roll - 2019 5-Aurangabad Division Graduates' Constituency Final Roll Qualify Date : 1-11-19 Publication Date : 30-12-19 DISTRICT-:Parbhani PART NO -:303 Sr.
    [Show full text]
  • Anil Biswas – Filmography Source: Hamraz’S Hindi Film Geet Kosh (Digitization: Ketan Dholakia, Vinayak Gore, and Balaji Murthy)
    Anil Biswas – Filmography Source: Hamraz’s Hindi Film Geet Kosh (Digitization: Ketan Dholakia, Vinayak Gore, and Balaji Murthy) Contents Anil Biswas – Filmography ....................................................................................................................................... 1 1) Dharam Ki Devi ..................................................................................................................... 3 2) Fida-e-Vatan (alias Tasveer-e-vafa) ...................................................................................... 3 3) Piya Ki Jogan (alias Purchased Bride) ................................................................................... 3 4) Pratima (alias Prem Murti) ..................................................................................................... 4 5) Prem Bandhan (alias Victims of Love) .................................................................................. 4 6) Sangdil Samaj ......................................................................................................................... 4 7) Sher Ka Panja ......................................................................................................................... 5 8) Shokh Dilruba ......................................................................................................................... 5 9) Bulldog ................................................................................................................................... 5 10) Dukhiari (alias A Tale of Selfless Love)
    [Show full text]