Blessed Textile Ltd. | Corporate Information

PROFILE OF COMPANY

VISION STATEMENT

A Leader Company maintaining an excellent Level of ethical and Professional standards.

۔ یک لیڈر ایک بہترین اخلاقی اور پیشہ ورانہ معیار قائم رکھنے کیلئے کمپنی ہے

MISSION STATEMENT

To become a top quality Manufacturer of textile products in the International and Local markets.

،ایک سب سے اوپر معیار کارخانہ دار بین الاقوامی اور مقامی مارکیٹ میں ٹیکسٹائل مصنوعات کی بننے کے لئے ہے

COMPANY STATUS

Blessed Textiles Limited is Economically Significant Company (ESC)

ہے ۔ (ESC) مبارک ٹیکسٹائل لمیٹڈ معاشی طور پر اہم کمپنی

COMPANY REGISTRATION AND NATIONAL TAX NUMBER

COMPANY REGISTRATION

0016807

COMPANY NTN

0698032-5

REGISTERED OFFICE

Umer House
Plot 23/1, Sector 23, S.M. Farooq Road
Korangi Industrial Area, Karachi.
Tel: (+92-21) 35115177-80
Fax: (+92-21) 35063002-3
Email: khioff@umergroup.com
Website: http://www.umergroup.com

LIAISON / CORRESPONDENCE OFFICE

9th Floor, City Towers, 6-K
Main Boulevard, Gulberg II, Lahore.
Tel: (+92-42) 111-130-130
Fax: (+92-42) 3577-0015
Email: lhroff@umergroup.com
Website: http://www.umergroup.com

MILLS AT

Spinning, Weaving & Power Generation Units are situated at
Feroze Watwan,
Shaikhupura, Punjab
Tel: (+92-496) 731-724

GOVERNANCE

BOARD OF DIRECTORS


Mr. Mohammad Amin Chief Executive / Director	Email: amin@umergroup.com Tel: +9242 111-130-130 Fax: +9242 35770015
Mr. Mohammad Salim Director	Email: salim@umergroup.com Tel: +9221 35115177-80 Fax: +9221 35063002-3
Mr. Mohammad Shaheen Director	Email: shaheen@umergroup.com Tel: +9242 111-130-130 Fax: +9242 357-700-15
Mr. Khurram Salim Director	Email: khurram@umergroup.com Tel: +9242 111-130-130 Fax: +9242 357-700-15
Mr. Bilal Sharif Director	Email: bilal@umergroup.com Tel: +9242 111-130-130 Fax: +9242 357-700-15
Mr. Adil Shakeel Director	Email: adil@umergroup.com Tel: +9242 111-130-130 Fax: +9242 357-700-15
Mrs. Samia Bilal Director	Email: samia_bilal@umergroup.com Tel: +9242 111-130-130 Fax: +9242 357-700-15
Mr. Tauqeer Ahmed Sheikh Independent Director	Email: tauqeer.ahmed@fibratexinc.com Tel: +9242 111-130-130 Fax: +9242 357-700-15
Mr. Asif Elahi Director	Email: asif_elahi@umergroup.com Tel: +9242 111-130-130 Fax: +9242 357-700-15
Mr. Mustafa Tanvir Director	Email: mustafa_tanvir@umergroup.com Tel: +9242 111-130-130 Fax: +9242 357-700-15

PROFILE OF DIRECTORS

Profile of Directors

SHAREHOLDING PATTERN

Shareholding Pattern

AUDITORS

M/s Rehman Sarfaraz Rahim Iqbal Rafiq & Co.
Chartered Accountants
Suite # 4, Block-B, 90-Canal Park,
Gulberg II, Lahore

LEGAL ADVISOR

Mr. Shahid Pervaiz Jami
Advocate

COMPANY SECRETARY

Mr. Ghulam Mohiuddin
(ACMA, MBA)
Email: ghulam@umergroup.com
Tel:+9221 35115177-80
Fax: +9221 35063002-3

CHIEF FINANCIAL OFFICER

Mr. Abdul Basit Janjua
(ACA)
Email: abdul.basit@umergroup.com
Tel:+9242 111130130
Fax: +9242 35770015

AUDIT COMMITEE

Mr. Taqueer Ahmed Sheikh
Chairman
Email: tauqeer.ahmed@umergroup.com
Tel:+9242 111-130-130
Fax: +9242 35770015

Mr. Khurrum Salim
Member
Email: khurram@umergroup.com
Tel:+9242 111-130-130
Fax: +9242 35770015

Mr. Bilal Sharif
Member
Email: bilal@umergroup.com
Tel:+9242 111-130-130
Fax: +9242 35770015

HUMAN RESOURCE AND REMUNERATION COMMITTEE

Mr. Taqueer Ahmed Sheikh
Chairman
Email: tauqeer.ahmed@umergroup.com
Tel:+9242 111-130-130
Fax: +9242 35770015

Mr. Khurram Salim
Member
Email: khurram@umergroup.com
Tel:+9242 111-130-130
Fax: +9242 35770015

Mr. Adil Shakeel
Member
Email: adil@umergroup.com
Tel:+9242 111-130-130
Fax: +9242 35770015

BANKERS

Bank Al Habib Limited
Barclays Bank Plc
Dubai Islamic Bank
MCB Bank Limited
Meezan Bank Limited
Samba Bank Limited
Standard Chartered Bank (Pakistan) Limited
United Bank Limited
Bank Al Falah Limited

SHARE REGISTRAR

Hameed Majeed Associated (Private) Limited
5th Floor Karachi Chamber, Karachi

MEMBERSHIP OF ASSOCIATION

All Pakistan Textile Mills Association
Karachi Chamber of Commerce and Industry

LISTING OF SHARES AND SYMBOL OF SHARE

The company is listed on Pakistan Stock Exchange Limited
Symbol of share is "BTL"

Today Umer Group enjoys an annual turnover of over