INDUS DYEING & MANUFACTURING COMPANY LIMITED

CONTENTS

Company Information

02

Vision and mission statement

04

Chairman's review

05

Directors' review

06

Key operating and financial results

11

Pattern of holding of shares

12

Statement of compliance with the code of corporate governance

14

Notice of annual general meeting

16

Independance Auditor Review Report

21

Auditor's review report to the members on statement of compliance

22

with best practices of code of corporate governance

Auditor's report

24

Unconsolidated statement of financial position

28

Unconsolidated statement of Profit & loss

29

Unconsolidated statement of comprehensive income

30

Unconsolidated cash flow statement

31

Unconsolidated statement of changes in equity

32

Notes to the unconsolidated financial statements

33

Urdu Director Review

165

Form of proxy

166

Dividend mandate form

168

Jama Punji

170

01

Annual Report 2022

INDUS DYEING & MANUFACTURING COMPANY LIMITED

COMPANY PROFILE

Board of Directors

1.

Mr. Naveed Ahmed

Chairman

2.

Mian Shahzad Ahmed

Chief Executive Officer

  1. Mian Imran Ahmed
  2. Mr. Kashif Riaz
  3. Mr. Irfan Ahmed
  4. Mr. Sheikh Shafqat Masood
  5. Mrs. Fadia Kashif
  6. Mr. Faisal Hanif
  7. Mr. Aamir Amin (NIT)
  8. Ms. Azra Yaqub Vawda

Audit Committee

1.

Mr. Faisal Hanif

(Chairman)

2.

Mr. Irfan Ahmed

(Member)

3.

Mr. Sheikh Shafqat Masood

(Member)

Human Resources and Remuneration Committee

1.

Mr. Faisal Hanif

(Chairman)

2.

Mrs. Fadia Kashif

(Member)

3.

Mr. Sheikh Shafqat Masood

(Member)

Company Secretary

Mr. Ahmed Faheem Niazi

Chief Financial Officer

Mr. Muhammad Waseem Umer

Chief Internal Auditor

Mr. Yaseen Hamidia

Legal Advisor

Mr. M. Yousuf Naseem (Advocates & Solicitors)

02

Annual Report 2022

INDUS DYEING & MANUFACTURING COMPANY LIMITED

Registered Office

Office # 508,

5th floor, Beaumont Plaza,

UAN:

111-404-404

Civil Lines Quarters, Karachi

Tel:

009-221-35693641-60

Symbol of The Company

IDYM

Website

http://www.Indus-group.com

Auditors

M/s Yousuf Adil

Chartered Accountants.

Registrar & Share Transfer Office

JWAFFS Registrar Services (Pvt) Ltd

407 -408, Al - Ameera Centre,

Tel.

35662023 - 24

Shahrah-e-Iraq, Saddar, Karachi.

Fax.

35221192

Factory Location

1

P 1 & P-5 S.I.T.E.,

Tel.

0223 - 886281 & 84

Hyderabad, Sindh.

2

Plot No. 3 & 7, Sector-25

Tel:

021 -

35061577-9

Korangi Industrial Area, Karachi.

3

Muzaffergarh, Bagga Sher,

Tel.

0662 -

490202 - 205

District Multan.

4

Indus Lyallpur Limited

Tel.

041 -

4689235 - 6

38th Killometer, Shaikhupura Road,

District Faislabad

5

Indus Home Limited

UAN

111-404-405

2.5 Killometer,

Tel.

042-35385021-7

Off Manga Raiwind Road,

Manga Mandi. Lahore

6

Indus Wind Energy Limited

UAN

111-404-404

Deh Kohistan 7/3 & 7/4,

Tel.

021-3569654 (EXT - 177)

Tapo Jangshahi,

Taluka & District Thatta.

03

Annual Report 2022

INDUS DYEING & MANUFACTURING COMPANY LIMITED

INDUS DYEING & MFG. CO. LIMITED

VISION

To be leading and diversified company, offering a wide range of quality

products and services

MISSION

We aim to provide superior products, Financial security, performance and service quality that fully meet the needs of our customers and to maintain the financial strength of the company

04

Annual Report 2022

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Indus Dyeing & Manufacturing Co. Ltd. published this content on 27 December 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 28 December 2022 11:19:45 UTC.