ANNUAL REPORT
2 0 2 2
D.M. TEXTILE MILLS LIMITED
Westridge, Industrial Area, Rawalpindi
Ph: 051-5181977, 5181978, 5181981
E-mail: dmtm@dmtextile.com.pk
Website: www.dmtextile.com.pk
Annual Report 2022
65th ANNUAL REPORT AND ACCOUNTS
FOR THE YEAR ENDED 30th JUNE 2022
CONTENTS
Page | ||
1. | COMPANY'S INFORMATION | 2 |
2. | VISION AND MISSION STATEMENT | 3 |
3. | STATEMENT OF ETHICS AND BUSINESS PRACTICES | 4-5 |
4. | CHAIRMAN'S REVIEW REPORT | 6 |
5. | INDEPENDENT AUDITOR'S REPORT | 7-11 |
6. STATEMENT OF COMPLIANCE WITH LISTED COMPANIES
(CODE OF CORPORATE GOVERNANCE) REGULATIONS, 2019 | 12-14 | |
7. | INDEPENDENT AUDITOR'S MODIFIED REVIEW REPORT | 15-16 |
8. | DIRECTORS' REPORT (ENGLISH) | 17-22 |
9. | DIRECTORS' REPORT (URDU) | 23-29 |
10. | NOTICE OF ANNUAL GENERAL MEETING | 30-33 |
11. | BALANCE SHEET | 34-35 |
12. | STATEMENT OF PROFIT AND LOSS | 36 |
13. | STATEMENT OF COMPREHENSIVE INCOME | 37 |
14. | STATEMENT OF CASH FLOW | 38 |
15. | STATEMENT OF CHANGES IN EQUITY | 39 |
16. | NOTES TO THE ACCOUNTS | 40-67 |
17. | KEY OPERATING AND FINANCIAL DATA | 68 |
18. | PATTERN OF SHARE HOLDING | 69-70 |
19. PROXY FORM
D.M. Textile Mills Limited
Annual Report 2022
COMPANY'S INFORMATION
BOARD OF DIRECTORS
CHAIRMAN: | Mian Habib Ullah |
CHIEF EXECUTIVE: | Mr. Sami Ullah |
DIRECTORS: | Mr. Amer Zeb |
Mr. Abrar Alam | |
Mr. Syed Hameed-ul-Haq | |
Mr. Muhammad Suleman Khan | |
Mr. Rao Khalid Pervaiz | |
AUDIT COMMITTEE | |
CHAIRMAN: | Mr. Amer Zeb |
MEMBER: | Mr. Abrar Alam |
Mr. Muhammad Suleman Khan | |
HUMAN RESOURCE & | |
REMUNERATION COMMITTEE: | Mr. Muhammad Suleman Khan |
CHAIRMAN: | |
MEMBERS: | Mr. Syed Hameed-ul-Haq |
Mr. Sami Ullah | |
ACTING COMPANY SECRETARY & | |
CHIEF FINANCIAL OFFICER | Rao Khalid Pervaiz |
BANKERS: | Faysal Bank Limited |
Meezan Bank Ltd. | |
Habib Metropolitan Bank | |
MCB Bank Limited | |
AUDITORS: | M/s Riaz Ahmed & Company |
Chartered Accountants | |
2-A, ATS Centre, 30-West, | |
Fazal ul Haq Road, Blue Area Islamabad. | |
Phone: 051-2274121, 2274122 | |
LEGAL ADVISER: | Malik Sheheryar Qamar Afzal |
Afzal & Afzal | |
208-B, Tufail Road, Opp. Fatima Jinnah University, | |
Katchery Chowk, Rawalpindi. | |
REGISTRAR: | Corplink (Pvt) Ltd. |
Wings Arcade, 1-K, Commercial, | |
Model Town, Lahore. | |
Phone: 042-35916714, 35916719 | |
Fax: 042-35869037 | |
REGISTERED | Industrial Area Westridge, Rawalpindi |
OFFICE | Telephone: 051-5181981,5181977-78 |
& MILLS AT: | E-mail:dmtm@dmtextile.com.pk |
E-mail:dmtextilemills@yahoo.com | |
Website: www.dmtextile.com.pk | |
02 | D.M. Textile Mills Limited |
Annual Report 2022
VISION STATEMENT
We envision ourselves as a leading company known for its values, good business practices and optimum quality standards in diversified products & services with sustained growth.
MISSION STATEMENT
To provide quality products and services to our customers and to explore new era to achieve the highest level of success.
Chief Executive | Director | Chief Financial Officer |
Rawalpindi Dated: October 05, 2022
D.M. Textile Mills Limited | 03 |
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