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.