INDUS DYEING & MANUFACTURING COMPANY LIMITED
CONTENTS | |
Company Information | 02 |
Vision and mission statement | 04 |
Chairman's review | 05 |
Directors' review | 06 |
Key operating and financial results | 11 |
Pattern of holding of shares | 12 |
Statement of compliance with the code of corporate governance | 14 |
Notice of annual general meeting | 16 |
Independance Auditor Review Report | 21 |
Auditor's review report to the members on statement of compliance | 22 |
with best practices of code of corporate governance | |
Auditor's report | 24 |
Unconsolidated statement of financial position | 28 |
Unconsolidated statement of Profit & loss | 29 |
Unconsolidated statement of comprehensive income | 30 |
Unconsolidated cash flow statement | 31 |
Unconsolidated statement of changes in equity | 32 |
Notes to the unconsolidated financial statements | 33 |
Urdu Director Review | 165 |
Form of proxy | 166 |
Dividend mandate form | 168 |
Jama Punji | 170 |
01 | ||
Annual Report 2022 | ||
INDUS DYEING & MANUFACTURING COMPANY LIMITED
COMPANY PROFILE | ||
Board of Directors | ||
1. | Mr. Naveed Ahmed | Chairman |
2. | Mian Shahzad Ahmed | Chief Executive Officer |
- Mian Imran Ahmed
- Mr. Kashif Riaz
- Mr. Irfan Ahmed
- Mr. Sheikh Shafqat Masood
- Mrs. Fadia Kashif
- Mr. Faisal Hanif
- Mr. Aamir Amin (NIT)
- Ms. Azra Yaqub Vawda
Audit Committee | ||
1. | Mr. Faisal Hanif | (Chairman) |
2. | Mr. Irfan Ahmed | (Member) |
3. | Mr. Sheikh Shafqat Masood | (Member) |
Human Resources and Remuneration Committee | ||
1. | Mr. Faisal Hanif | (Chairman) |
2. | Mrs. Fadia Kashif | (Member) |
3. | Mr. Sheikh Shafqat Masood | (Member) |
Company Secretary
Mr. Ahmed Faheem Niazi
Chief Financial Officer
Mr. Muhammad Waseem Umer
Chief Internal Auditor
Mr. Yaseen Hamidia
Legal Advisor
Mr. M. Yousuf Naseem (Advocates & Solicitors)
02 | ||
Annual Report 2022 | ||
INDUS DYEING & MANUFACTURING COMPANY LIMITED
Registered Office | ||||
Office # 508, | ||||
5th floor, Beaumont Plaza, | UAN: | 111-404-404 | ||
Civil Lines Quarters, Karachi | Tel: | 009-221-35693641-60 | ||
Symbol of The Company | IDYM | |||
Website | ||||
http://www.Indus-group.com | ||||
Auditors | ||||
M/s Yousuf Adil | ||||
Chartered Accountants. | ||||
Registrar & Share Transfer Office | ||||
JWAFFS Registrar Services (Pvt) Ltd | ||||
407 -408, Al - Ameera Centre, | Tel. | 35662023 - 24 | ||
Shahrah-e-Iraq, Saddar, Karachi. | Fax. | 35221192 | ||
Factory Location | ||||
1 | P 1 & P-5 S.I.T.E., | Tel. | 0223 - 886281 & 84 | |
Hyderabad, Sindh. | ||||
2 | Plot No. 3 & 7, Sector-25 | Tel: | 021 - | 35061577-9 |
Korangi Industrial Area, Karachi. | ||||
3 | Muzaffergarh, Bagga Sher, | Tel. | 0662 - | 490202 - 205 |
District Multan. | ||||
4 | Indus Lyallpur Limited | Tel. | 041 - | 4689235 - 6 |
38th Killometer, Shaikhupura Road, | ||||
District Faislabad | ||||
5 | Indus Home Limited | UAN | 111-404-405 | |
2.5 Killometer, | Tel. | 042-35385021-7 | ||
Off Manga Raiwind Road, | ||||
Manga Mandi. Lahore | ||||
6 | Indus Wind Energy Limited | UAN | 111-404-404 | |
Deh Kohistan 7/3 & 7/4, | Tel. | 021-3569654 (EXT - 177) | ||
Tapo Jangshahi, | ||||
Taluka & District Thatta. |
03 | ||
Annual Report 2022 | ||
INDUS DYEING & MANUFACTURING COMPANY LIMITED
INDUS DYEING & MFG. CO. LIMITED
VISION
To be leading and diversified company, offering a wide range of quality
products and services
MISSION
We aim to provide superior products, Financial security, performance and service quality that fully meet the needs of our customers and to maintain the financial strength of the company
04 | ||
Annual Report 2022 | ||
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