MS AR 2018 (1)

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01 • COMPANY OVERVIEW Vision, Mission And Overall Corporate Strategy • Core Values • Code of Business Conduct & Ethical Principles • Company Profile • Statement Of Overall Strategic Objectives • Company Information • Market Price Data • Organogram Of Company • Awards And Accolades • Calendar Of Major Events 2017-<strong>2018</strong> • Board Profile
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 10 and 11: 02 MUGHAL IRON & STEEL INDUSTRIES L
Page 12 and 13: CORE VALUES We attribute our persis
Page 14 and 15: CODE OF BUSINESS CONDUCT & ETHICAL
Page 16 and 17: COMPANY PROFILE Mughal Iron & Steel
Page 18 and 19: 10 MUGHAL IRON & STEEL INDUSTRIES L
Page 20 and 21: COMPANY INFORMATION
Page 22 and 23: MARKET PRICE DATA The following tab
Page 24 and 25: AWARDS AND ACCOLADES The Company ba
Page 26 and 27: BOARD PROFILE The key skills and ex
Page 28 and 29: BOARD PROFILE (CONTD.) MR. KHURRAM
Page 31 and 32: 02 • DIRECTORS’ REPORT Chairman
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
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10. The Board has approved appointm
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S. No. Key Audit Matters 2 The Comp
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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
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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
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