MS AR 2018 (1)

Recommendations

Info

02 • DIRECTORS’ REPORT Chairman’s Letter To The Shareholders • Chief Executive Officer’s Remarks • Directors’ Report To The Shareholders • • •
Page 2 and 3: COVER STORY Building a strong path
Page 4 and 5: KEY FIGURES Sales Revenue (2017: 18
Page 6 and 7: CONTENTS 02 DIRECTORS’ REPORT 24
Page 9 and 10: 01 • COMPANY OVERVIEW Vision, Mis
Page 11 and 12: VISION STATEMENT To be a leading co
Page 13 and 14: FAIRNESS We are devoted to implemen
Page 15 and 16: EQUAL EMPLOYMENT OPPORTUNITIES AND
Page 17 and 18: PRODUCT PORTFOLIO The Company’s p
Page 19 and 20: A SIMPLE, EFFECTIVE AND ACHIEVABLE
Page 21 and 22: BOARD OF DIRECTORS Mirza Javed Iqba
Page 23 and 24: ORGANOGRAM OF COMPANY SHAREHOLDERS
Page 25 and 26: CALENDAR OF MAJOR EVENTS 2017-2018
Page 27 and 28: MIRZA JAVED IQBAL Chairman / Non -
Page 29: MR. FAZEEL BIN TARIQ Non - Executiv
Page 33 and 34: Review Of Business Performance Once
Page 35 and 36: I am pleased with the great progres
Page 37 and 38: - 700,000 units. In the backdrop of
Page 39 and 40: (Rs. In millions) Profit available
Page 41 and 42: CHANGES IN NATURE OF BUSINESS There
Page 43 and 44: Plans And Strategies For Mitigating
Page 45 and 46: Energy Conservation The Company is
Page 47 and 48: MESSAGES OF THE CHAIRMAN, CHIEF EXE
Page 49 and 50: Annual Report 2018 41
Page 57: Annual Report 2018 49
Page 60 and 61: ADDITIONAL MANAGEMENT REVIEWS OBJEC
Page 62 and 63: ADDITIONAL MANAGEMNET REVIEWS (CONT
Page 64 and 65: CORPORATE GOVERNANCE COMPLIANCE OF
Page 66 and 67: CORPORATE GOVERNANCE (CONTD.) The C
Page 68 and 69: CORPORATE GOVERNANCE (CONTD.) TRANS
Page 70 and 71: CORPORATE GOVERNANCE (CONTD.) SOCIA
Page 72 and 73: REPORT OF THE AUDIT COMMITTEE The B
Page 75 and 76: 04 • FINANCIAL HIGHLIGHTS Horizon
Page 77 and 78: VERTICAL ANALYSIS Statement of Fina
Page 79 and 80: COMMENTS ON SEVEN YEAR ANALYSIS COM
Page 81 and 82:
COMMENTS ON RATIO ANALYSIS Profitab
Page 83 and 84:
KEY OPERATING AND FINANCIAL DATA 20
Page 85 and 86:
RESULTS REPORTED IN INTERIM FINANCI
Page 87 and 88:
Horizontal Analysis - Statement Of
Page 89:
SHARE PRICE SENSITIVITY ANALYSIS Fo
Page 92 and 93:
GLOBAL PRESENCE LOCAL EXCELLENCE FA
Page 94 and 95:
10. The Board has approved appointm
Page 96 and 97:
S. No. Key Audit Matters 2 The Comp
Page 98 and 99:
STATEMENT OF FINANCIAL POSITION AS
Page 100 and 101:
STATEMENT OF CHANGES IN EQUITY FOR
Page 102 and 103:
NOTES TO THE FINANCIAL STATEMENTS F
Page 104 and 105:
5.1 Property, plant and equipment T
Page 106 and 107:
5.7 Employee benefits Post-employme
Page 108 and 109:
Loans and receivables Loan and rece
Page 110 and 111:
5.18 Dividend and reserve appropria
Page 112 and 113:
New standard - IFRS 15 - Revenue fr
Page 114 and 115:
NOTES TO AND FORMING PART OF THE FI
Page 116 and 117:
Page 118 and 119:
Page 120 and 121:
Page 122 and 123:
Page 124 and 125:
Page 126 and 127:
Page 128 and 129:
Page 130 and 131:
Page 132 and 133:
Page 134 and 135:
Page 136 and 137:
Page 138 and 139:
Page 140 and 141:
Page 142 and 143:
Page 144 and 145:
Page 147 and 148:
06 • OTHER INFORMATION Pattern Of
Page 149 and 150:
CATEGORY OF SHAREHOLDERS AS ON JUNE
Page 151 and 152:
Folio No Name Code Shares Held Perc
Page 153 and 154:
NOTES: 1. Book Closure Share transf
Page 155 and 156:
STATEMENT OF MATERIAL FACTS AS REQU
Page 157 and 158:
M/s. THK Associates (Pvt.) Limited.
Page 159:
M/s. THK Associates (Pvt.) Limited.
Page 162:
GLOSSARY OF TERMS AGM Annual Genera
show all

MS AR 2018 (1)

You also want an ePaper? Increase the reach of your titles

Delete template?

Save as template?