THIRDQUARTERLY REPORT MARCH 3, 2023

COMPANY INFORMATION

BOARD OF DIRECTORS

Muhammad Sohail Tabba

(Chairman)

Muhammad Ali Tabba

Jawed Yunus Tabba

Mariam Tabba Khan

Masood Karim Shaikh

Khawaja Iqbal Hassan

Shabbir Hamza Khandwala

MANAGEMENT TEAM

Muhammad Ali Tabba

(Chief Executive)

Noman Hasan

(Executive Director)

Muhammad Atif Kaludi

(Director Finance & Chief Financial Officer)

Amin Ganny

(Chief Operating Officer)

Murtaza Abbas

(CEO International Businesses, Chief Strategy Officer & Director Investment)

COMPANY SECRETARY

Faisal Mahmood

HEAD OF INTERNAL AUDIT

Ahmad Waseem Khan

BOARD COMMITTEES

AUDIT COMMITTEE

Masood Karim Shaikh

(Chairman)

Jawed Yunus Tabba

Mariam Tabba Khan

Khawaja Iqbal Hassan

Shabbir Hamza Khandwala

HUMAN RESOURCE AND REMUNERATION COMMITTEE

Khawaja Iqbal Hassan

(Chairman)

Muhammad Ali Tabba

Jawed Yunus Tabba

Mariam Tabba Khan

Masood Karim Shaikh

Shabbir Hamza Khandwala

EMBARKING ON

SUSTAINABLE FUTURE

FINANCIAL INSTITUTIONS EXTERNAL AUDITORS

Allied Bank Limited

Allied Bank Limited - Islamic Banking

Askari Bank Limited

Bank Alfalah Limited - Islamic Banking

Bank Al-Habib Limited

Bank Al-Habib Limited - Islamic Banking

BankIslami Pakistan Limited

Dubai Islamic Bank Pakistan Limited

Faysal Bank Limited - Islamic Banking

Habib Bank Limited

Habib Bank Limited - Islamic Banking

Habib Metropolitan Bank Limited

Habib Metropolitan Bank Limited - Islamic Banking

MCB Bank Limited

MCB Islamic Bank Limited

Meezan Bank Limited

National Bank of Pakistan

National Bank of Pakistan -Aitemaad Islamic Banking

Pakistan Kuwait Investment Company (Private) Limited

Standard Chartered Bank (Pakistan) Limited

Standard Chartered Bank (Pakistan) Limited-Sadiq-Islamic Banking

Saudi Pak Industrial & Agricultural Investment Company Limited

Soneri Bank Limited

United Bank Limited

UBL Ameen Islamic Banking

M/s. A.F. Ferguson & Co., Chartered Accountants

COST AUDITORS

M/s. Grant Thornton Anjum Rahman - Chartered Accountants

SHARIAH ADVISOR

M/s. Alhamd Shariah Advisory Services (Pvt). Ltd

REGISTERED OFFICE

Main Indus Highway, Pezu, District Lakki Marwat, Khyber Pakhtunkhwa, Pakistan

CORPORATE OFFICE

6-A, Muhammad Ali Housing Society, A. Aziz Hashim Tabba Street, Karachi - 75350 UAN: (+92-21)111-786-555Website:www.lucky-cement.com

Email: info@lucky-cement.com

CREDIT RATING

Medium to Long-term rating: AA+ (Double A Plus)

Short-term rating: A-1+(A-One Plus) (by VIS Credit Rating Company Limited)

PRODUCTION FACILITIES

  1. Main Indus Highway, Pezu, District Lakki Marwat, Khyber Pakhtunkhwa, Pakistan
  2. 58 Kilometers on Main M9 Highway, Gadap Town, Karachi, Pakistan

SHARE REGISTRAR

M/s. CDC Share Registrar Services Limited (CDCSRSL) CDC House, 99-B,Block-B, S.M.C.H.S Main Shahra-e- Faisal, Karachi, Pakistan (Toll Free): 0800 23275

THIRD QUARTERLY 2022-23

REPORT

This is an excerpt of the original content. To continue reading it, access the original document here.

Attachments

  • Original Link
  • Original Document
  • Permalink

Disclaimer

Lucky Cement Limited published this content on 02 May 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 02 May 2023 04:45:10 UTC.