B F Modaraba : Transmission of Annual Report for the Year Ended June-2022
October 07, 2022 at 06:42 am
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B. F. MODARABA
34
TH
ANNUAL REPORT 2022
CONTENTS
Corporate Information
2
Chairman Review Report
3
Chairman Review Report Urdu
4
Directors' Report
5
Directors' Report Urdu
8
Shari'ah Advisor's Report
11
Equity
Statement of Changes in
Auditors' Report
12
Balance Sheet
14
Profit and Loss Account
15
Statement of Comprehensive Income
16
17
Cash Flow Statement
18
Notes to the Financial Statements
19
Pattern of Certificate Holdings
42
Number of Meetings
44
Key Operating & Financial Data
44
Auditors' Review Report
45
Statement of Compliance with Code of Corporate
Governance
46
Notice of Annual Review Meeting
49
Vision & Mission
50
1
MODARABA MANAGEMENT COMPANY
E. A. Management (Pvt.) Ltd.
BOARD OF DIRECTORS
DIRECTORS OF MODARABA MANAGEMENT COMPANY
Mr. Ahmed Ali Mohammad Amin Bawany
Chairman
Mr. Muhammad Omar Amin Bawany
Chief Executive
Mr. Hamza Omar Bawany
Director
Mr. Muhammad Samiullah
Independent Director
Ms. Tasneem Yusuf
Independent Director
AUDIT COMMITTEE
Mr. Muhammad Samiullah
Chairman
Mr. Ahmed Ali Mohammad Amin Bawany
Member
Mr. Hamza Omar Bawany
Member
HUMAN RESOURCE & REMUNERATION COMMITTEE
Mr. Muhammad Samiullah
Chairman
Mr. Ahmed Ali Mohammad Amin Bawany
Member
Mr. Muhammad Omar Amin Bawany
Member
COMPANY SECRETARY
Mr. Muhammad Ayub
SHARIAH ADVISOR
Mr. Mufti Zubair Usmani
LEGAL ADVISOR
Mr. Ghullam Rasool Korai
MODARABA AUDITORS
M/s. Rehman Sarfaraz Rahim Iqbal Rafiq
Chartered Accountants
BANKERS
Al-Baraka Islamic Bank
Bank Al-Habib Islamic Limited
Habib Bank Limited
Habib Metropolitan Islamic Bank Limited
UBL Ameen Islamic Bank
REGISTERED OFFICE
Plot No. 43-1-E, (B) P.E.C.H.S,
Block-6, Off Razi Road,
Shahrah-e-Faisal, Karachi Pakistan.
UAN : 111-229-269
Fax : (92-21) 34322864
EMAIL & WEBSITE
E-mail: info@bfmodaraba.com.pk
feedback@bfmodaraba.com.pk
URL: www.bfmodaraba.com.pk
SHARES REGISTRAR
M/s. C & K Management Associates (Pvt.) Limited
404, Trade Tower, Abdullah Haroon Road, Near
Metropole Hotel, Karachi-75530
Phone: 35687839-35685930
2
CHAIRMAN'S REVIEW
REPORT
Karachi.
Date : October 05, 2022
3
Karachi.
Date : October 05, 2022
4
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B F Modaraba published this content on 07 October 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 07 October 2022 10:41:02 UTC.
B.F. Modaraba is a Pakistan-based company, which is engaged in Ijarah, investments, trading, musharaka and murabaha transactions. The Company's activities include leasing (both corporate and individual), long- and short-term Morabaha and Musharika, equity market and investment operations, trading and rendering services.