CONTENTS
Company Profile ......................................................................................................... 03
Vision and Mission Statement ..................................................................................... 04
Notice of Annual General Meeting ............................................................................... 06
Organization Chart ...................................................................................................... 16
Director's Profile .......................................................................................................... 17
Chairman's Review .................................................................................................... 20
Chairman's Review (Urdu) .......................................................................................... 21
Directors' Report ........................................................................................................ 22
Directors' Report (Urdu) .............................................................................................. 27
Financial Data ............................................................................................................. 32
Vertical and Horizontal analysis ................................................................................... 33
Performance Review ................................................................................................... 34
Pattern of Shareholding .............................................................................................. 35
Statement of Compliance with the Code of Corporate Governance ............................ 39
Review Report to the Members .................................................................................. 42
Auditors' Report To The Members .............................................................................. 45
Statement of Financial Position ................................................................................... 50
Statement of Profit or Loss and Other Comprehensive Income ................................... 52
Statement of Changes in Equity .................................................................................. 53
Statement of Cash Flows ............................................................................................ 54
Notes to the Financial Statements .............................................................................. 55
Ballot Paper For Voting Through Post ...................................................................... 106 Form of Proxy
20231
THE COMPANY
Lalpir Power Limited ("the Company") was incorporated in Pakistan on 8 May 1994 under the repealed Companies Ordinance, 1984 (now the Companies Act,
2017). The registered office is
situated at 53-A, Lawrence Road, Lahore. The principal activities of the Company are to own,
operate and maintain an oil fired
power station ("the Complex")
having gross capacity of 362 MW
in Mehmood Kot, Muzaffargarh,
Punjab, Pakistan.
2
COMPANY PROFILE
BOARD OF DIRECTORS
Mian Hassan Mansha
Mr. Zaheer Ahmad Ghanghro Mr. Mahmood Akhtar
Mr. Muhammad Azam Mr. Inayat Ullah Niazi Mrs. Hajra Arham Mr. Amir Mahmood
CHIEF EXECUTIVE OFFICER
Mr. Mahmood Akhtar
AUDIT COMMITTEE
Mr. Zaheer Ahmad Ghanghro Mr. Inayat Ullah Niazi
Mrs. Hajra Arham
ChairmanChairman
HUMAN RESOURCE & REMUNERATION(HR &R) COMMITTEE
Mian Hassan Mansha Mrs. Hajra ArhamMr. Inayat Ullah NiaziChairperson
CHIEF FINANCIAL OFFICER
Mr. Awais Majeed Khan
COMPANY SECRETARY
Mr. Khalid Mahmood Chohan
REGISTERED OFFICE
53-A, Lawrence Road, Lahore-Pakistan
UAN: +92-42-111-11-33-33 Fax:+92-42-36367-414
HEAD OFFICE
1-B, Aziz Avenue, Gulberg-V, Lahore- Pakistan
Tel: +92-42-35717090-96 Fax:+92-42-35717239
BANKERS OF THE COMPANY
Habib Bank Limited
The Bank of Punjab United Bank Limited Allied Bank Limited National Bank of Pakistan Bank Alfalah Limited Faysal Bank Limited Askari Bank Limited
Habib Metropolitan Bank Limited MCB Bank Limited
Bank Islami Pakistan Limited
Standard Chartered Bank (Pakistan) Limited Al Baraka Bank (Pakistan) Limited
Meezan Bank Limited
MCB Islamic Bank Limited
AUDITOR OF THE COMPANY
Riaz Ahmad & Co.
Chartered Accountants
LEGAL ADVISOR OF THE COMPANY
Mr. M. Aurangzeb Khan
Advocate High Court
SHARE REGISTRAR
CDC Share Registrar Services Limited CDC House,99-B, Block-B, S.M.C.H.S Shahra-e-Faisal, Karachi - 74400
Tel: (92-21) 111-111-500
Fax: (92-21) 34326053
PLANT
Mehmood Kot, Muzaffargarh, Punjab - Pakistan.
20233
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Lalpir Power Ltd. published this content on 28 March 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 28 March 2024 08:07:06 UTC.