Ittefaq Iron Industries : Miscellaneous Information
April 10, 2023 at 08:06 am
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CONTENTS
Company Information
2
Vision
4
Mission
5
Strategy Goals
6
Core Values
7
Notice of Annual General Meeting
8
13
18
Organization Chart
20
Chairman Message
21
Chief Executive Message
22
Director Report to Members
23
Review Report to the Members
30
Key Figures
31
Last Five year Financial review
33
Code of Business Conduct & Ethics
35
Statement of Compliance with the code
38
of Corporate Governance 2019
Pattern of Shareholding
43
FINANCIAL STATEMENTS
Auditor's Report to the Members
48
Statement of Financial Position
53
Statement of Profit or Loss
55
Statement of Comprehensive Income
56
Statement of Changes in Equity
57
Statement of Cash Flow
58
Notes to and Forming Part of these Financial Statements
59
Director Reports in Urdu
112
Proxy Form in Urdu & English
113
1
Annual Report 2022
CORPORATE INFORMATION
Board of Directors
Hr & R Committee
Chairman
Muhammad Mubashir Iqbal
Chairman
Shahzad Javed
Chief Executive
Tayyab Ali
Member
Khurram Jamil
Independent Director
Wajeeha Shahzad
Member
Muhammad Mubashir Iqbal
Independent Director
Tayyab Ali
Director
Wajeeha Shahzad
Director
Sobia Irshad
Director
Khaliq Sharif Khilji
Audit Committee
Share Registrar
Muhammad Mubashir Iqbal
Chairman
M/s. Corplink (Pvt.) Ltd
Imran Khan
Committee Sec.
Share Registrar & Corporate Consultants
Khurram Jamil
Member
Wing Arcade, 1-K, Commercial
Tayyab Ali
Member
Model Town, Lahore
Sobia Irshad
Member
Tel; 042-35916714, Fax; 042-35869037
Company Secretary
Email; corplink786@gmail.com
Tariq Asgher (FCMA)
40 B-II, Gulberg III, Lahore
Auditors
Tel: 042-35765021-26, Fax; 042-35759546
SARWARS
Email; info@ittefaqsteel.com
Company Website
Chartered Accountants
Office # 12-14, 2nd Floor Lahore Centre
77-D Main Boulevard Gulberg III, Lahore.
www.ittefaqsteel.com
Mills
Legal Advisor
8-KM Manga Raiwind Road
Muhammad Shahzad Bazmi
Near Rousa Stop
Advocate High Court
Tel: 042-35397001-8
40 B-II, Gulberg III, Lahore
Bankers
Tel: 042-35765021-26, Fax; 042-35759546
Email: mshehzadbazmi@yahoo.com
National Bank of Pakistan
Bank of Punjab
Soneri Bank Ltd.
2
Annual Report 2022
3
Annual Report 2022
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ITTEFAQ Iron Industries Ltd. published this content on 10 April 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 10 April 2023 07:05:04 UTC.
Ittefaq Iron Industries Limited is a Pakistan-based steel company. The principal business of the Company is the manufacturing of iron bars, girders, and related products. Its rolling mill can produce structure steel (with close tolerance and the required mechanical properties) and cater to stringent requirements for critical applications. Its products include Deformed Bars; I & H-Beam, Girder, T-Iron, Channel and Angle; and Steel Billets. Its Deformed steel bars of Grade 40 and Grade 60 are produced in all American and British standards sizes from 10 millimeters (mm) to 50 mm. It is engaged in manufacturing I & H-Beam, Girder, T-Iron, Channel, and Angle that has no match in strength and durability. It also produces industrial section, angles girders, channels, rounds, and special shapes. Its production facilities include induction furnaces, ladle refining furnaces, bar rolling mill, continuous casting, structural mill, and air-oxygen decarburization (AOD) converter.
ITTEFAQ IRON INDUSTRIES LIMITED 
