Company Information
Board of Directors | |
Mr. Ijaz Nisar | (Chairman) |
Mr. Rasikh Elahi | (Chief Executive Officer) |
Mr. Abid Sattar | |
Mr. Amar Zafar Khan | |
Mr. Aurangzeb Firoz | |
Dr. Farzana Firoz | |
Mr. Shabbi Zahid Ali | |
Audit Committee | |
Mr. APDU=DIDU.KDQ | (Chairman) |
Mr. AELG6DWWDU | (Member) |
Mr. Shabbi Zahid Ali | (Member) |
HR & R Committee | |
Mr. Ijaz Nisar | (Chairman) |
Mr. Rasikh Elahi | (Member) |
Mr. Shabbi Zahid Ali | (Member) |
Company Secretary & Chief Financial Officer
Mr. Humza Chaudhry
Head of Internal Audit
Mr. Usman Yousaf
Share Registrar
Corplink (Pvt.) Ltd.
Wings Arcade, 1- K Commercial, Model Town, Lahore
Auditors
Riaz Ahmad & Company
Chartered Accountants
Bankers
Shariah Compliant Islamic Banks
Al-Baraka Bank (Pakistan) Limited
Bank Islamic Pakistan Limited
Dubai Islamic Bank Pakistan Limited
MCB Islamic Bank Limited
Conventional Banks
Askari Bank Limited
Allied Bank Limited
Habib Bank Limited
Habib Metropolitan Bank Limited
JS Bank Limited
MCB Bank Limited
National Bank of Pakistan
Silk Bank Limited
Registered Office
182 Abu Bakar Block, New Garden Town, Lahore
Ph: +92-42- 111 666 647
Fax: +92-423-5845525
Email: info@at-tahur.com
Web: www.at-tahur.com
Project Locations
Kotli Rai Abubakar, Distirct Kasur
AT-TAHUR LIMITED
DIRECTORS' REPORT
It gives me immense pleasure to present on behalf of the Board of Directors of At-TahurLimited, (hereinafter referred to as "the Company"), reviewed financial statements of At-Tahur Limited for the period ended September 30, 2022. Your Company continued its journey of success and is poised for growth.
The financial performance for the quarter ended is summarized below:
QUARTER ENDED | |||||
Description | July - Sep | July - Sep | Change | ||
2022 | 2021 | (YOY) | |||
PKR | PKR | PKR | |||
million | million | million | |||
Sales | 1012.025 | 693.68 | 318.345 | ||
Gross Profit | 682.749 | 471.59 | 211.159 | ||
% of sales | 67.46% | 67.98% | |||
Operating Profit | 232.198 | 253.07 | -20.872 | ||
% of sales | 22.94% | 36.48% | |||
Net Profit before tax | 186.073 | 231.96 | -45.887 | ||
% of sales | 18.39% | 33.44% | |||
Net Profit after tax | 170.681 | 221.31 | -50.629 | ||
% of sales | 16.87% | 31.90% | |||
Earnings per share | 0.86 | 1.25 | |||
BOARD & ITS COMMITTEES: | |||||
The total number of directors are 7 as per following: | |||||
a. | Male | 06 | |||
b. | Female | 01 |
The Composition of Board of Directors is as follows:
- Independent Directors:
- Mr. Ijaz Nisar (Justice Rtd.)
- Mr. Aurangzeb Firoz
- Mr. Amar Zafar Khan
- Dr. Farzana Firoz
- Mr. Abid Sattar
- Other Non-Executive Directors:
- Mr. Shabbi Zahid Ali
- Executive Director:
- Mr. Rasikh Elahi
AT-TAHUR LIMITED
AUDIT COMMITTEE
In Compliance of Listing Companies (Code of Corporate Governance) Regulation, 2019 the names of members of Audit Committee members are as under:
Sr. No. Name of Directors
- Mr. $PDU=DIDU.KDQ
- Mr. $ELG6DWWDU
- Mr. Shabbi Zahid Ali
HUMAN RESOURCE & REMUNERATION COMMITTEE
In Compliance of Listing Companies (Code of Corporate Governance) Regulation, 2019 the names of members of Human Resource & Remuneration Committee members are as under:
Sr. No. Name of Directors
- Mr. Ijaz Nisar
- Mr. Shabbi Zahid Ali
- Mr. Rasikh Elahi
DIRECTORS' REMUNERATION
The Board of Directors has approved Directors' Remuneration Policy. The features of the policy are as follows:
- The Company shall not pay remuneration to its non-executive directors including independent directors except for meeting fee for attending Board meetings;
- The Company will reimburse or incur expenses of travelling and accommodation of Directors for attending Board meetings;
- The Directors' Remuneration policy will be reviewed and approved by the Board of Directors from time to time.
Moreover, the Board acknowledge the valuable contributions being made by the Non-Executive directors, and currently a meeting fee is being offered for attendance and participation in Board meeting, while this does not reflect compensation of their contributions and just represents a token of appreciation.
Future Outlook:
Despite uncertain economic conditions, the Company is focusing on meeting customer needs through portfolio innovation and optimization of value chain/supply chain to ensure sustainable profitable growth. The company is working on new value-added products along with untapped market regions.
We are grateful to our customers for their continued patronage of our products and wish to acknowledge the efforts of the entire At-Tahur team, including our staff, vendors, dealers and all business partners for their untiring efforts in these challenging times and look forward to their continued support.
________________ | _________________ |
Rasikh Elahi | Shabbi Zahid Ali |
Chief Executive | Director |
October 29, 2022 |
AT-TAHUR LIMITED
ٹروپر زرٹکیرئاڈ
تاباسح یلام ےک یہام ہہس یلاو ےنوہ متخ وک 2022 ربمتس 30 ےس بناج یک زرٹکیرئاڈ فآ ڈروب ےک ڈٹیمیل روہطلا رپ ہتسار ےک یقرت رو اےہ اوہ اھکر یراج رفس اک یبایماک ےن ینپمک یک پآ ۔ ےہ ترسم ثعاب ےیل ےریم انرک شیپ ۔ ےہ نزماگ
:ےہ یئگ ید ںیم لیذ یگدرکراک یتایلام ےئل ےک یہام ہس یلہپ | |||||||
)ےپور نیلم( یہام ہس | |||||||
یلیدبت | ربمتس 30 | ربمتس 30 | |||||
)YOY( | 2021 | 2022 | |||||
318.345 | 693.68 | 1012.025 | یندمآ | ||||
211.159 | 471.59 | 682.749 | عفانم یعومجم | ||||
67.98 | 67.49 | دصیف اک تخورف | |||||
-20.872 | 253.07 | 232.198 | عفانم گنٹیرپآ | ||||
دصیف اک تخورف | |||||||
36.48 | 22.94 | ||||||
عفانم صلاخ | |||||||
-45.887 | 231.96 | 186.073 | |||||
دصیف اک تخورف | |||||||
33.44 | 18.39 | ||||||
عفانم صلاخ سکیٹ دعب | |||||||
-50.629 | 221.31 | 170.681 | |||||
دصیف اک تخورف | |||||||
31.09 | 16.87 | ||||||
یندمآ رئیش یف | |||||||
1.25 | 0.86 | ||||||
زیٹیمک یک سا روا ڈروب | |||||||
:ےہ لیذ بسح دادعت لک یک زرٹکیرئاڈ | |||||||
06 | درم | a. | |||||
01 | نیتاوخ | b. | |||||
:ےہ لیذ بسح بیکرت یک زرٹکیرئاڈ فآ ڈروب | |||||||
زرٹکیرئاڈ دازآ | a. | ||||||
)ڈرئاٹیر سٹسج( راثن زاجعا مرتحم | 1. | ||||||
زوریف بیزگنروا مرتحم | 2. | ||||||
ناخ رفظ رماع مرتحم | 3. | ||||||
زوریف ہنازرف رٹکاڈ | 4. | ||||||
راتس دباع مرتحم | 5. | ||||||
رٹکیرئاڈ وٹکیزگیا نان | b. | ||||||
یلع دہاز یبش مرتحم | 1. | ||||||
رٹکیرئاڈ وٹکیزگیا | c. | ||||||
ٰ | 1. | ||||||
یہلا خسار مرتحم |
یٹیمک ٹڈآ
ےک سج۔ےہ ید لیکشت یٹیمک ٹڈآ ےن زرٹکیرئاڈ فآ ڈروب ںیم لیمعت یک2019 سننروگ ٹیروپراک فآ ڈوک ۔ںیہ لیذ جرد مان ےک ناکرا
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At-Tahur Ltd. published this content on 31 October 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 31 October 2022 04:28:04 UTC.