B. F. MODARABA
34 | TH | ||
ANNUAL REPORT 2022 | |||
CONTENTS | |||
Corporate Information | 2 | ||
Chairman Review Report | 3 | ||
Chairman Review Report Urdu | 4 | ||
Directors' Report | 5 | ||
Directors' Report Urdu | 8 | ||
Shari'ah Advisor's Report | 11 | Equity | |
Statement of Changes in | |||
Auditors' Report | 12 | ||
Balance Sheet | 14 | ||
Profit and Loss Account | 15 | ||
Statement of Comprehensive Income | 16 | ||
17 | |||
Cash Flow Statement | 18 | ||
Notes to the Financial Statements | 19 | ||
Pattern of Certificate Holdings | 42 | ||
Number of Meetings | 44 | ||
Key Operating & Financial Data | 44 | ||
Auditors' Review Report | 45 | ||
Statement of Compliance with Code of Corporate | |||
Governance | 46 | ||
Notice of Annual Review Meeting | 49 | ||
Vision & Mission | 50 | ||
1
MODARABA MANAGEMENT COMPANY | |
E. A. Management (Pvt.) Ltd. | |
BOARD OF DIRECTORS | |
DIRECTORS OF MODARABA MANAGEMENT COMPANY | |
Mr. Ahmed Ali Mohammad Amin Bawany | Chairman |
Mr. Muhammad Omar Amin Bawany | Chief Executive |
Mr. Hamza Omar Bawany | Director |
Mr. Muhammad Samiullah | Independent Director |
Ms. Tasneem Yusuf | Independent Director |
AUDIT COMMITTEE | |
Mr. Muhammad Samiullah | Chairman |
Mr. Ahmed Ali Mohammad Amin Bawany | Member |
Mr. Hamza Omar Bawany | Member |
HUMAN RESOURCE & REMUNERATION COMMITTEE | |
Mr. Muhammad Samiullah | Chairman |
Mr. Ahmed Ali Mohammad Amin Bawany | Member |
Mr. Muhammad Omar Amin Bawany | Member |
COMPANY SECRETARY | |
Mr. Muhammad Ayub | |
SHARIAH ADVISOR | |
Mr. Mufti Zubair Usmani | |
LEGAL ADVISOR | |
Mr. Ghullam Rasool Korai | |
MODARABA AUDITORS | |
M/s. Rehman Sarfaraz Rahim Iqbal Rafiq | |
Chartered Accountants | |
BANKERS | |
Al-Baraka Islamic Bank | |
Bank Al-Habib Islamic Limited | |
Habib Bank Limited | |
Habib Metropolitan Islamic Bank Limited | |
UBL Ameen Islamic Bank | |
REGISTERED OFFICE | |
Plot No. 43-1-E, (B) P.E.C.H.S, | |
Block-6, Off Razi Road, | |
Shahrah-e-Faisal, Karachi Pakistan. | |
UAN : 111-229-269 | |
Fax : (92-21) 34322864 | |
EMAIL & WEBSITE | |
E-mail: info@bfmodaraba.com.pk | |
feedback@bfmodaraba.com.pk | |
URL: www.bfmodaraba.com.pk | |
SHARES REGISTRAR | |
M/s. C & K Management Associates (Pvt.) Limited | |
404, Trade Tower, Abdullah Haroon Road, Near | |
Metropole Hotel, Karachi-75530 | |
Phone: 35687839-35685930 | |
2 |
CHAIRMAN'S REVIEW |
REPORT |
Karachi. |
Date : October 05, 2022 |
3 |
Karachi. |
Date : October 05, 2022 |
4 |
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