B. F. MODARABA
TH
36 ANNUAL REPORT 2024
CONTENTS
Corporate Information
Chairman Review Report
Chairman Review Report Urdu
Directors' Report
Directors' Report Urdu
Shari'ah Advisor's Report
Auditors' Report
Balance Sheet
Profit and Loss Account
Statement of Comprehensive Income
Cash Flow Statement
Notes to the Financial Statements
Pattern of Certificate Holdings
Number of Meetings
Key Operating & Financial Data
Auditors' Review Report
Statement of Compliance with Code of Corporate Governance
Notice of Annual Review Meeting
Vision & Mission
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3
4
5
8
11
12
14
15
16
17
18
19
37
39
39
40
41
44
45
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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 | M/s. RSM Avais Hyder Lia | |
Mr. Muhammad Samiullah | Chairman | Nauman Chartered Accountan |
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 | ||
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 | ||
M-13, Progressive Plaza, Plot No. 5 - CL - 10, Civil | ||
Lines Quarter, Beaumont Road, Karachi-75530 | ||
Phone: 35687839-35685930 | ||
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CHAIRMAN'S REVIEW |
REPORT |
4 |
Karachi. |
Date : October 03, 2024 |
3 |
ﮯﯿﮐ ادا ﮯﺳ ﺐﻧﺎﺟ ﯽﮐ ڈرﻮﺑ ﮟﯿﻣ لﻮﺼﺣ ﮯﮐ ﺪﺻﺎﻘﻣ ﮏﺠﭩﯾﺮﭩﺳا ﮯﮐ ہﺑرﺎﻀﻣ روا ﯽﮔدﺮﮐرﺎﮐ ﯽﻋﻮﻤﺠﻣ ﯽﮐ زﺮﭩﮑﯾﺮﺋاڈ فآ ڈرﻮﺑ ﮯﮭﺠﻣ |
ﭧﯿﮑﻔﯿﭨﺮﺳ رﺪﻗ ﻞﺑﺎﻗ ےرﺎﻤﮨ ﮟﯿﻣ ےرﺎﺑ ﮯﮐ تﻼﻣﺎﻌﻣ ﮯﮐ ہﺑرﺎﻀﻣ ﮯﯿﻟ ﮯﮐ لﺎﺳ ﮯﻟاو ﮯﻧﻮﮨ ﻢﺘﺧ ﻮﮐ 2024 نﻮﺟ 30 ﺮﭘ ﺮﯿﺛﺎﺗ ﯽﮐ رادﺮﮐ ﮯﺌﮔ |
۔ﮯﮨ ﯽﮨر ﻮﮨ ﯽﺷﻮﺧ ﮯﺋﻮﮨ ﮯﺗﺮﮐ ﺶﯿﭘ ٹرﻮﭘر ﻮﮐ زرﮉﻟﻮﮨ |
Karachi. |
Date : October 03, 2024 |
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36 |
2024 |
36 |
2024 |
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