companies law

1. Group Members
• Rashida Hassan 1039
• Qaisra waris 1055
• Kishwar yaseen 1025
• Shafia suleman 1054
• Tanzeela mubarak 1050

2. FIRST COMPANY

3. Target Pointes
Company Information
 Company Mission
 Board Of Directors
Director`s Duties & Rights
Detail Of Shares
Detail Of Shareholders
Prospectus Information
Preparation Of Annual
Report

4. Company Information Company Mission
 DSL took an initiative to contribute
to the steel industry of Pakistan by
bringing about modern European
technology for manufacturing of
rebars. This international seismic
standard compliant high strength
deformed steel bar are already being
used all around the world. Mission
To be an agent of change by
providing innovative solutions. DSL
will lead the market and raise the bar
for quality standards prevailing in the
country. It will offer re-bar which
gives true and lasting value to our
customers.

5. Board of directors & duties & rights
• Jamal Iftakhar is an Executive Chairman of company. Sajid Ahmed Ashrafi is
Chief Financial Officer Zahid Iftakhar Director Faisal Zahid Non-Executive
Director Bilal Jamal Non-Executive Director. Directors are responsible for
all best prectices in the organization. They think that devolepment is more
important than the more price of shares in the market. They focus on the
inhancement of the company.

6. Shares And Shareholders
• Total 67464500 shares held by 11191 shareholders in which 26.804% hold by
directors of the company. 61.3871% in directly haled by Sponsors, Directors
Spouses and Minor Children (*Under a financing arrangement ). 0.0336%
hold by Banks, DFIs, NBFIs, Insurance Companies, Modaraba & Mutual
Funds. While the others are holed by public sector, companies and
corporations.

7. Prospectus Information
• The Prospectus has been cleared by
the Karachi Stock Exchange
(Guarantee) Limited (“KSE”) in
accordance with the requirements of
their Listing Regulations

8. Memorandum of Association
• To establish and carry on the
business of trading, stockist,
manufacturing, purchase, sale,
import, export, indenting agent,
retailers, wholesalers of items
manufactured, chemicals, machines,
electrical and electronic equipments
etc.
• In order to carry out and fulfill the
above object the company shall be
authorized.
• All facts are according to
memorandum.

9. .
Second company

10. Target Pointes
Company Information
 Company Mission
 Board Of Directors
Director`s Duties & Rights
Company Information
 Company Mission
 Board Of Directors
Director`s Duties & Rights

11. Company
Information
Company Mission
• Fatima Group contributes
significantly to the economic
development of Pakistan. It was
established in 1936 with trading of
commodities and gradually entered
into the manufacturing of various
products
• The mission of company is to
operate state of the art Textile
plants capable of producing yarn
and fabrics.

12. Board of directors & duties & rights
• Mr. Fawad Ahmed Mukhtar is the
Chairman of the Company and the
Chairman of Fatima Group. The
Group has witnessed immense
growth under his leadership and
investments have been made in the
fertilizer, sugar, energy and mining
sectors

13. Shares And Shareholders
• Directors and their spouse(s) and minor children have 78.09% shares.
• Associated companies, undertakings and related parties have 2.74% shares.
• Public sector companies and corporations have 0.01% shares.
• Banks, development finance institutions, non-banking finance companies,
insurance companies have 0.18% shares.
• Mutual Funds have 0.92% shares.
• Foreign Investor have 13.41% shares.

14. Prospectus Information
• According to the prescribed date
Prospectus has been cleared by the
Karachi Stock Exchange (Guarantee)
Limited (“KSE”)
• It includes all listing regulations.

15. Memorandum of Association
• The company is registered with the name of Fatima fertilizer corporation.
• All the rules and regulations are mandated by law.
• Head office is situated in Karachi.
• Main object is to manufacturing and distribution of products with complete
customer care.

16. .
Third company

17. Target Pointes
Company Information
 Company Mission
 Board Of Directors
Director`s Duties &
Rights
Company Information
 Company Mission
 Board Of Directors
Director`s Duties &
Rights

18. Company
Information
Company Mission
• Shield Corporation Limited was
established in 1975 & by virtue of
its competent team & diversified
range of products Shield remains
one of the leading brands in Oral
and Baby Care segments of
Pakistan.
• ‘Care’ is the core of spirit, which
approach has been the cardinal
element of every managerial
decision incorporated, at every step
of the way, directed towards the
ultimate goal of ‘Customer Care’

19. Board of directors & duties & rights
• The board regulatory reviews the company`s strategic directions.
• Annual plans and targets are set by the Chief Executive and by the board in
the light of company`s overall objectives.
• The Board is committed to maintain the high standard of goods.

20. Shares And Shareholders
• Mr. Ibrahim Qasim hold 22.26% shares.
• Mr. Muhammad Haroon Qasin holed 11.86% shares.
• Mr.Muhammad Jamil Qasim holed 10.56% shares.
• Mr.Muhammad Salmn Qasim hold 10.70% shares.
• Mrs. Klsoom Bano hold 19.45 share.
• Other shares holed by the public sector.

21. Prospectus & Memorandum
• Review quarterly, half yearly and annual financial statements of the company
prior to their approval by the board of directors.
• Review preliminary announcements of results prior to publication.
• In order to carry out and fulfill the above object the company shall be
authorized according to the memorandum.