Sitara Peroxide : Transmission of Annual Report for the Year Ended 30.06.2022
October 20, 2022 at 06:20 am EDT
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Annual Report
22
VISION & MISSION
01
Corporate Overview
Vision
02
Mission
02
Company Information
03
Notice of Annual General Meeting
04
Chairperson's Review
07
Directors' Report
08
Six Years Financial Summary
18
Pattern of Shareholding
19
Code of Conduct
21
Independent Auditor's Review Report
22
Statement of Compliance with the
Code of Corporate Governance
23
Independent Auditors' Report
25
Financial Statements
Financial Statements
30
Ballot Paper for Voting Through Post
71
Circulation of Annual Audited Accounts
73
Jama Punji Add
74
Proxy Form
75
Sitara Peroxide Limited // Annual Report 2022
02
VISION & MISSION
VISION STATEMENT
Strive to develop and employ innovative technological solutions to add value to business with progressive and proactive approach. The Leading Chemical Company. Commitment towards uncompromised Reliability, Quality, Services and Safety. Assure customer the most complete value package to become chosen partner in customer's view. High return generation for sustainable growth. View change as rule of life. Together with the employees, to ensure success.
MISSION STATEMENT
Better bottom line results with well contained risks through continuing growth and diversification. Create opportunities for success through trusted and reliable partnership.
Sitara Peroxide Limited // Annual Report 2022
COMPANY INFORMATION
03
Board of Directors
Mrs. Sharmeen Imran
Chairperson
Mr. Imran Ghafoor
Chief Executive Officer
Mr. Haroon Ahmed Zuberi
Executive Director
Mr. Ejaz Hussain
Non-Executive Director
Mr. Yasir Ahmed Awan
Non-Executive Director
Mr. Zahid Aslam
Independent Director
Chief Financial Officer
Mr. Waqar Hafeez (FCA)
Company Secretary
Mr. Mazhar Ali Khan
Head of Internal Audit
Mr. Zia-ul-Mustafa
Audit Committee
Mr. Zahid Aslam
Chairman
Mrs. Sharmeen Imran
Member
Mr. Zia-ul-Mustafa
Secretary
Human Resource and
Mr. Imran Ghafoor
Member
Remuneration Committee
Mr. Ejaz Hussain
Member
External Auditors
M/s. Yousuf Adil,
Chartered Accountants
Legal Advisor
Sahibzada Waqar Arif
Registered Office
601-602 Business Centre, Mumtaz Hassan Road,
Off. I.I. Chundrigar Road, Karachi-74000.
Ph: 021 32401373, 32413944
Company Website
www.sitaraperoxide.com
Bankers
Al Baraka Bank (Pakistan) Limited
Askari Bank Limited
Bank Alfalah Limited
Faysal Bank Limited
Habib Bank Limited
MCB Bank Limited
Meezan Bank Limited
National Bank Limited
Soneri Bank Limited
Standard Chartered Bank (Pakistan) Limited
Summit Bank Limited
United Bank Limited
JS Bank Limited
First Women Bank Limited
Bank Al Habib Limited
Share Registrar
THK Associates (Private) Limited
Plot No. 32-C, Jami Commercial Street 2,
D.H.A., Phase VII, Karachi - 75500, Pakistan.
UAN: (92 21) 111-000-322
Ph:
(92 21) 35310183-84
Fax:
(92 21) 35310191
Head Office & Project Location
26 - KM Sheikhupura Road, Faisalabad.
Ph : (92 41) 2400900-2,2400904-5
Sitara Peroxide Limited // Annual Report 2022
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Sitara Peroxide Ltd. published this content on 20 October 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 20 October 2022 10:19:32 UTC.
Sitara Peroxide Limited is a Pakistan-based company, which is engaged in manufacturing and sale of hydrogen peroxide (H2O2). The Company is engaged in the delivery of hydrogen peroxide to its customers' premises. It also offers a range of technical, engineering, safety or application services relating to hydrogen peroxide. The Company distributes concentrations of up to 50% hydrogen peroxide in cans or multi-boxes. All such containers are equipped with a venting device in the head. The Company's bulk road tankers deliver customer's order straight into their bulk storage tanks. The Company's manufacturing facilities are located at 26 kilometer, Sheikhupura Road, Faisalabad in the province of Punjab. The Company's production capacity is 30,000 tons per annum.