Contents
Company Information | 02 | ||
Vision, Mission | 03 | ||
Corporate Strategy | 04 | ||
Ten Years Production Review | 05 | ||
Notice of Meeting | 06 | ||
Review Report by the Chairman | 08 | ||
Directors' Report to the Members (English) | 09 | ||
Directors' Report to the Members (Urdu) | 17 | ||
Six Years Review at a Glance | 18 | ||
Pattern of Shareholdings | 19 | ||
Corporate Social Responsibilities | 22 | ||
Independent Auditor's Review Report to the Members | |||
on Statement of Compliance | 24 | ||
Statement of Compliance | 25 | ||
Independent Auditor's Report on Financial Statements | 27 | ||
Statement of Financial Position | 30 | ||
Statement of Profit or Loss | 32 | ||
Statement of Comprehensive Income | 33 | ||
Statement of Changes in Equity | 34 | ||
Statement of Cash Flows | 35 | ||
Notes to the Financial Statements | 36 | ||
Form of Proxy - English | 89 | ||
Form of Proxy - Urdu | 91 | ||
Company Information
Board of Directors | Production Facility | |||||
Mr. Toqueer Nawaz | Chairman | Mandi Bahauddin - 50400. | ||||
Mr. Muneer Nawaz | Chief Executive | Phone | : | (0546) 501 147 - 49 | ||
Mr. M. Naeem | (0546) 508 047 - 48 | |||||
Mrs. Samia Shahnawaz Idris | Fax | : | (0546) 501 768 | |||
Mr. Rashed Amjad Khalid | : | mills@shahtajsugar.com | ||||
Mr. Abid Nawaz | ||||||
Ms. Ava Ardeshir Cowasjee | Auditors | |||||
Mr. Suleman Lalani | J.S.I.L. | Riaz Ahmad & Company, | ||||
Mr. Mushtaq Ahmad | S.L.I.C. | Chartered Accountants, | ||||
Mr. Muhammad Salman Hussain Chawala | N.I.T. | 10-B, Saint Mary Park, | ||||
Main Boulevard, Gulberg-III, | ||||||
Company Secretary | Lahore - 54660. | |||||
Mr. Jamil Ahmad Butt, FCMA | ||||||
Legal Advisor | ||||||
Chief Financial Officer | Mr. Ras Tariq Chowdhary, | |||||
Mr. Waqar Ahmad, FCA | 52 - Ravi Block, Fort Green, | |||||
Canal Bank, Lahore. | ||||||
Audit Committee | ||||||
Mr. Mushtaq Ahmad | Chairman | Share Registrar | ||||
Mr. Toqueer Nawaz | JWAFFS Registrar Services (Private) Limited | |||||
Mr. M. Naeem | Suite No. 407 - 408, | |||||
Mr. Rashed Amjad Khalid | 4th Floor, Al-Ameera Centre, | |||||
Shahrah-e-Iraq, Saddar, Karachi. | ||||||
Human Resource & | ||||||
Remuneration Committee | Bankers | |||||
Mr. Muhammad Salman Hussain Chawala | Chairman | United Bank Limited | ||||
Mr. Muneer Nawaz | Habib Bank Limited | |||||
Mr. M. Naeem | MCB Bank Limited | |||||
Mr. Rashed Amjad Khalid | Bank Alfalah Limited | |||||
Bank Al-Habib Limited | ||||||
Head Office | JS Bank Limited | |||||
72/C-1, M. M. Alam Road, | Allied Bank Limited | |||||
Gulberg III, Lahore - 54660. | National Bank of Pakistan | |||||
Phone | : | (042) 3571 0482 - 84 | Soneri Bank Limited | |||
Fax | : | (042) 3571 1904 | ||||
Website: | www.shahtajsugar.com | |||||
: | mail@shahtajsugar.com | |||||
Registered Office | ||||||
19, Dockyard Road, | ||||||
West Wharf, Karachi - 74000 | ||||||
Phone | : | (021) 3231 3934 - 38 | ||||
Fax | : | (021) 3231 0623 | ||||
: | jamilbutt@shahtaj.com |
2 | Shahtaj Sugar Mills Limited |
VISION
To succeed and grow to the utmost satisfaction of the customers, employees and shareholders.
MISSION
To strive for still higher levels of efficiency, productivity, cost effectiveness, profitability, customer satisfaction, congenial employees relations, profit sharing with shareholders and hence gaining further strength to continue to succeed and grow.
3
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