Status of the Company
Listed on Pakistan StockExchange Ltd
Symbol: MFL
List of permissible business activities
Please refer attached Memorandum of Association
COMPANY Registration Number:
0021510
NTN:
0711108
| Board of Directors | |
| Mr. Jawed Ali Ghori | Chairman |
| Mr. Khalid Sarfaraz Ghori | Chief Executive Officer |
| Mr. Faizan Ali Ghori, CFA | Executive Director |
| Mr. Safwan Khalid Ghori, CFA | Executive Director |
| Syed Kamran Rasheed | Independent Director |
| Mr. Abdul Samad Khan | Independent Director |
| Mrs. Faryal Murtaza | Non- Executive Director |
| Ms. Umme Habibah | Independent Director |
| Mr. Mohammad Mohsin | Independent Director |
Board of Directors
Mr. Jawed Ali Ghori
Chairman
Mr. Khalid Sarfaraz Ghori
Chief Executive Officer
Mr. Faizan Ali Ghori, CFA
Executive Director
Mr. Safwan Khalid Ghori, CFA
Executive Director
Syed Kamran Rasheed
Independent Director
Mr. Abdul Samad Khan
Independent Director
Mrs. Faryal Murtaza
Non- Executive Director
Ms. Umme Habibah
Independent Director
Mr. Mohammad Mohsin
Independent Director
| Audit Committee | |
| Syed Kamran Rasheed | Chairman |
| Mr. Abdul Samad Khan | Member |
| Mr. Mohammad Mohsin | Member |
Audit Committee
Syed Kamran Rasheed
Chairman
Mr. Abdul Samad Khan
Member
Mr. Mohammad Mohsin
Member
| Chief Financial Officer | Company Secretary |
| Mr. Muhammad Aamir Farooqui | Muhammad Noman Ansari |
Chief Financial Officer
Mr. Muhammad Aamir Farooqui
Company Secretary
Muhammad Noman Ansari
| Auditors |
|
Grant Thornton Anjum Rahman
(GTAR) 1st and 3rd Floor, Modern Motors House Beaumont Road, Karachi, Pakistan Tel (Office): +92 (21) 3567 2951-6 Fax: +92 (21) 3568 8834 Website: www.gtpak.com |
Auditors
Grant Thornton Anjum Rahman
(GTAR)
1st and 3rd Floor, Modern Motors House
Beaumont Road, Karachi, Pakistan
Tel (Office): +92 (21) 3567 2951-6
Fax: +92 (21) 3568 8834
Website: www.gtpak.com
Company Locations
REGISTERED OFFICE
Matco Foods Limited
B-1/A, S.I.T.E. Phase 1, Super Highway
Industrial, Area,
Karachi, Pakistan P.O. Box 75950
+92 (301) 8250969,
+92 (21) 3631 5099,
92
301-8250969,
RICE PLANT
A 15-16, S.I.T.E. Super Highway, Karachi, Pakistan
+92 (21) 3688 1297,
+92 (333) 120 7780
RICE GLUCOSE PLANT
G-205, Gadap Road, S.I.T.E. Super Highway
Industrial Area,
Karachi, Pakistan
+92333-1207746
SADHOKE PLANT
50 KM, Main G.T. Road, Sadhoke District, Gujranwala, Punjab P.O. Box No. 52386
+92 (55) 666 5774,
+92 (55) 666 5676,
+92330-1236661
REGISTERED OFFICE
Matco Foods Limited
B-1/A, S.I.T.E. Phase 1, Super
Highway
Industrial, Area,
Karachi, Pakistan P.O. Box 75950
+92 (301) 8250969,
+92 (21) 3631 5099,
92
301-8250969
RICE PLANT
A 15-16, S.I.T.E. Super Highway, Karachi, Pakistan
+92 (21) 3688 1297,
+92 (333) 120 7780
RICE GLUCOSE PLANT
G-205, Gadap Road, S.I.T.E. Super Highway
Industrial
Area,
Karachi, Pakistan
+92333-1207746
SADHOKE PLANT
50 KM, Main G.T. Road, Sadhoke District, Gujranwala, Punjab P.O. Box No. 52386
+92 (55) 666 5774,
+92 (55) 666 5676,
+92330-1236661
FAISALABAD OFFICE
Matco Foods Limited – Corn Starch Division
Plot 87,
Block - K,
Wapda City, Faisalabad
FAISALABAD OFFICE
CORN STARCH PLANT – FAISALABAD
Plot # 53, Allama Iqbal
Industrial City, SEZ, Faisalabad, Punjab
FAISALABAD OFFICE
Matco Foods Limited – Corn Starch Division
Plot 87, Block - K,
Wapda City, Faisalabad
FAISALABAD OFFICE
CORN STARCH PLANT – FAISALABAD
Plot # 53, Allama Iqbal
Industrial City, SEZ, Faisalabad, Punjab
Shareholding Pattern
Check embedded file Pattern of share holding
Name of the Legal AdvisoR
Muhammad Javaid Akhtar
A-55/56, Federal ‘B’ Area, Karachi, Pakistan
Notices of general meetings, dividend / bonus declaration and right issue
| Mr. Jawed Ali Ghori Chairman/Non-Executive Director Elected on October 31, 2018 |
Elected on October 31, 2018 |
| Mr. Khalid Sarfaraz Ghori Chief Executive Director Elected on October 31, 2018 |
Elected on October 31, 2018 |
| Dr. Tariq Ghori Executive Director Elected on October 31, 2018 |
Elected on October 31, 2018 |
| Mr. Faizan Ali Ghori Executive Director Elected on October 31, 2018 |
Elected on October 31, 2018 |
| Mrs. Faryal Murtaza Non-Executive Director Elected on October 31, 2018 |
Elected on October 31, 2018 |
| Ms. Ume Habibah Independent Independent Director Elected on October 31, 2018 |
Elected on October 31, 2018 |
| Mr. Naeem-ur-Rehman Akhoond Independent Director Elected on October 31, 2018 |
Elected on October 31, 2018 |
| Mr. Syed Kamran Rasheed Independent Director Elected on October 31, 2018 |
Elected on October 31, 2018 |
| Mr. Abdul Samad Khan Independent Director Elected on October 31, 2018 |
Elected on October 31, 2018 |
Stock Ticker:
Symbol of the company assigned by respective Stock Exchange and website links of Stock Exchanges where the company is ‘MFL’.
Pakistan Stock Exchange Website : www.psx.com.pk
e-Dividend Mandate:
Proxy Form AGM 2023:
Financial highlights for previous six years:
Check embedded file 6 Years data for Annual Report
EPS, P/E ratio and breakup value as per latest yearly financial statements:
EPS
Breakup Value
P/E Ratio
Free float of the shares of the Company:
VIS CREDIT RATING COMPANY LIMITED:
| Date | December 12, 2022 |
| Rating Type | Entity |
| Long Term | BBB+ |
| Short Term | A-2 |
| Outlook | Stable |
Website Compliance Certificate
Check embedded file Website Compliance Certificate
Registrar of the Company:
CDC Share Registrar Service Limited.
CDC House, 99-B, Block - B
S.M.C.H.S, Main Shahra-e-Faisal
Karachi-74400.
Tel: Customer Support Service (Toll Free) 0800-CDCPL (23275)
Fax: (92-21) 34326053
Email: info@cdcsrsl.com
Website: www.cdcsrsl.com
Auditors of the Company:
Grant Thornton Anjum Rahman | Chartered Accountants
1st & 3rd Floor, Modern Motors House Beaumont Road, Karachi, Pakistan
Contact Details
If you are a shareholder, you can contact us at:
Muhammad Noman Ansari,
ACMA
PH: +92 0300 8617763
