Macpac Films : Trsnsmission of quarterly report for the quarter and nine months ended 2024-03-31

MACPAC FILMS LIMITED

CONDENSED INTERIM

FINANCIAL STATEMENTS

FOR THE PERIOD ENDED

MARCH 31, 2024

COMPANY INFORMATION

BOARD OF DIRECTORS
Mr. Naeem Ali Muhammad Munshi	Chairman
Mr. Najmul Hassan	Chief Executive Officer
Mr. Ehtesham Maqbool Elahi	Executive Director
Mr. Shabbir Hamza Khandwala	Independent Director
Ms. Hafsa Abbasy	Independent Director
Mr. Shariq Maqbool Elahi	Non-Executive Director
Mr. Fahad Munshi	Non-Executive Director
AUDIT COMMITTEE
Mr. Shabbir Hamza Khandwala	(Chairman)
Mr. Naeem Ali Muhammad Munshi	(Member)
Mr. Shariq Maqbool Elahi	(Member)
HR & REMUNERATION COMMITTEE
Ms. Hafsa Abbasy	(Chairperson)
Mr. Shariq Maqbool Elahi	(Member)
Mr. Ehtesham Maqbool Elahi	(Member)
MANAGEMENT TEAM
Mr. Habib Maqbool Elahi	Operations Director
Mr. Muhammad Faisal Panawala	Chief Financial Officer
Mr. Aquil A. Khan	Company Secretary
Mr. Muhammad Fahad	Head of Internal Audit
Ms. Um-e-Farwa	Head of Digital Transformation
Mr. Zaffar Ullah	Factory Manager
Mr. Atiq Khan	Manager Technical

AUDITORS

KPMG Taseer Hadi & Co., Chartered Accountants

LEGAL ADVISORS

Mr. Abdul Ghaffar Khan, F-72/1, KDA Scheme 5, Kehkashan, Clifton, Karachi

Ms. Nausheen Ahmad, 21C, Zamzama Commercial Lane 5, Phase V, D.H.A, Karachi

SHARE REGISTRAR

CDC Share Registrar Services Limited

CDC House, 99-B, Block 'B',S.M.C.H.S, Main Shara-e-Faisal,Karachi-74400 Customer Support Service: 0800-CDCPL (23275) Fax:[phone] Email: [e-mail], Website: http://www.cdcpakistan.com

BANKERS (IN ALPHABETICAL ORDER)

Al Baraka Bank Pakistan Limited

Bank Alfalah Limited

Bank Al Habib Limited

Dubai Islamic Bank Pakistan Limited

Faysal Bank Limited

Habib Metropolitan Bank Limited

JS Bank Limited

Meezan Bank Limited

Soneri Bank Limited

United Bank Limited

REGISTERED OFFICE

Plot # 21 Maqboolabad, Jinnah Cooperative House Society (J.C.H.S.) Tipu Sultan Road, Karachi, Pakistan

UAN +92-21-111-MFL(635)-111

HEAD OFFICE

Plot no. 44-C, P.E.C.H.S, Block-6, Main Razi Road, Karachi.

UAN +92-21-111-MFL(635)-111

FACTORY

Plot no. EZ/1/p-10 Eastern Industrial Zone Port Qasim Area, Karachi, Pakistan UAN +92-21-111-MFL(635)-111

EMAIL & WEBSITE

Email: [e-mail], [e-mail]

Website:http://www.macpacfilms.com