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First Punjab Modaraba : Transmission of Annual Report for the Year Ended December 31, 2022
August 03, 2023 at 04:11 pm IST
ANNUAL REPORT
31 DEC 2022
CONTENTS
P.2
P.3
P.4
Coperate Profile
Our Vission and Our Mission
Jama Punji
P.5
P.6 - 7
P.8
Six Years at a Glance
Chairman's Review
Directors' Report
Chairman's Review (Urdu)
P.14
P.20
P.23
Directors' Report (Urdu)
Statement of Compliance
Review Report on Statement
with the Code of Corporate
of Compliance with the Code
Governance
of Corporate Governance
P.25
P.26
P.27
Notice of Book Closure &
Pattern of Certificate Holders
Categories of Certificate
Annual Review Meeting
Holders
FINANCIAL REPORT
P.30
P.32
P.33
Auditors' Report
Annual Shari'ah Advisor's
Balance Sheet
Report
P.34
P.35
P.36
Profit & Loss and Account
Statement of Comprehansive
Cash Flow Statement
Income
P.37
P.38
Statement of Changes in
Notes to the Unconsolidated
Equity
Financial Statements
CONSOLIDATED FINANCIAL REPORT
P.78
P.80
P.81
Auditors' Report
Balance Sheet
Profit & Loss and Account
P.82
P.83
P.84
Statement of Comprehansive
Cash Flow Statement
Statement of Changes in
Income
Equity
P.85
Notes to the Consolidated
Financial Statements
CORPORATE
PROFILE
Board of Directors
Punjab Modaraba Services (Pvt.) Ltd.
Nadeem Amir
Chairman
Aamir Malik
Chief Executive
Ijaz ur Rehman Qureshi
Director
Umer Iqbal Sheikh
Director
Imran Bashir
Director
Samina Afsar
Director
Khawar Shahid Ansari
Director
Chief Financial Officer
Syed Asad Raza
Company Secretary
Mudassar Kaiser Pal
Audit Committee
Imran Bashir
Chairman
Ijaz ur Rehman Qureshi
Member
Samina Afsar
Member
Human Resource Committee
Samina Afsar
Chairperson
Ijaz ur Rehman Qureshi
Member
Umer Iqbal Sheikh
Member
Imran Bashir
Member
Aamir Malik
Member
Board Risk Management Committee
Ijaz ur Rehman Qureshi
Chairman
Umer Iqbal Sheikh
Member
Aamir Malik
Member
Auditors of the Modaraba
A.F. Ferguson & Co. Chartered Accountants
Auditors of the Management Company
Shinewing Hameed Chaudhry & Co. Chartered Accountants
Bankers
The Bank of Punjab
NRSP Microfinance Bank Limited
Registrar
Hameed Majeed Associates (Pvt.) Ltd.
H.M House, 7-Bank Square,
The Mall, Lahore
Tel : (+92-42)37235081-2
Registered Office
Office # 100, 3rd Floor, National Tower, 28-Egerton Road, Lahore.
Postal Code No. 54600
PABX : (+92-42) 36365191
FAX : (+92-42) 36365193
E-mail : info@punjabmodaraba.com.pk
URL : www.punjabmodraba.com.pk
Our Vision
Connect the Community to
Islamic Mode of Financing
Our Mission
We h ave committed t o progressively enhance fully r e- searched i slamic F inancing Products and shall continue
to m eet our c urtomers needs
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First Punjab Modaraba published this content on 03 August 2023 and is solely responsible for the information contained therein. Distributed by Public , unedited and unaltered, on 03 August 2023 10:40:23 UTC .
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Duration Auto. 2 months 3 months 6 months 9 months 1 year 2 years 5 years 10 years Max.
Period Day Week
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First Punjab Modaraba is a Pakistan-based perpetual and multi-dimensional Modaraba. The Company is primarily engaged in the business of Ijarah, Musharikah and Murabaha financing, equity/investment, and other related businesses in accordance with the injunctions of Islam. Its products include Islamic Financing Facility, Vehicle Financing, Investment Certificates, Home Decoâr Scheme and Al-Bayt Housing and Financing. The Companyâs wholly owned subsidiary, Punjab Capital Securities (Private) Limited, is engaged in the business of brokerage services, portfolio management and consultancy services.
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