Shahtaj Sugar Mills : Transmission of Annual Report for the Year Ended 30-09-2022
January 06, 2023 at 03:39 am EST
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Contents
Company Information
02
Vision, Mission
03
Corporate Strategy
04
Ten Years Production Review
05
Notice of Meeting
06
Review Report by the Chairman
08
Directors' Report to the Members (English)
09
Directors' Report to the Members (Urdu)
17
Six Years Review at a Glance
18
Pattern of Shareholdings
19
Corporate Social Responsibilities
22
Independent Auditor's Review Report to the Members
on Statement of Compliance
24
Statement of Compliance
25
Independent Auditor's Report on Financial Statements
27
Statement of Financial Position
30
Statement of Profit or Loss
32
Statement of Comprehensive Income
33
Statement of Changes in Equity
34
Statement of Cash Flows
35
Notes to the Financial Statements
36
Form of Proxy - English
89
Form of Proxy - Urdu
91
Company Information
Board of Directors
Production Facility
Mr. Toqueer Nawaz
Chairman
Mandi Bahauddin - 50400.
Mr. Muneer Nawaz
Chief Executive
Phone
:
(0546) 501 147 - 49
Mr. M. Naeem
(0546) 508 047 - 48
Mrs. Samia Shahnawaz Idris
Fax
:
(0546) 501 768
Mr. Rashed Amjad Khalid
E-mail
:
mills@shahtajsugar.com
Mr. Abid Nawaz
Ms. Ava Ardeshir Cowasjee
Auditors
Mr. Suleman Lalani
J.S.I.L.
Riaz Ahmad & Company,
Mr. Mushtaq Ahmad
S.L.I.C.
Chartered Accountants,
Mr. Muhammad Salman Hussain Chawala
N.I.T.
10-B, Saint Mary Park,
Main Boulevard, Gulberg-III,
Company Secretary
Lahore - 54660.
Mr. Jamil Ahmad Butt, FCMA
Legal Advisor
Chief Financial Officer
Mr. Ras Tariq Chowdhary,
Mr. Waqar Ahmad, FCA
52 - Ravi Block, Fort Green,
Canal Bank, Lahore.
Audit Committee
Mr. Mushtaq Ahmad
Chairman
Share Registrar
Mr. Toqueer Nawaz
JWAFFS Registrar Services (Private) Limited
Mr. M. Naeem
Suite No. 407 - 408,
Mr. Rashed Amjad Khalid
4th Floor, Al-Ameera Centre,
Shahrah-e-Iraq, Saddar, Karachi.
Human Resource &
Remuneration Committee
Bankers
Mr. Muhammad Salman Hussain Chawala
Chairman
United Bank Limited
Mr. Muneer Nawaz
Habib Bank Limited
Mr. M. Naeem
MCB Bank Limited
Mr. Rashed Amjad Khalid
Bank Alfalah Limited
Bank Al-Habib Limited
Head Office
JS Bank Limited
72/C-1, M. M. Alam Road,
Allied Bank Limited
Gulberg III, Lahore - 54660.
National Bank of Pakistan
Phone
:
(042) 3571 0482 - 84
Soneri Bank Limited
Fax
:
(042) 3571 1904
Website:
www.shahtajsugar.com
E-mail
:
mail@shahtajsugar.com
Registered Office
19, Dockyard Road,
West Wharf, Karachi - 74000
Phone
:
(021) 3231 3934 - 38
Fax
:
(021) 3231 0623
E-mail
:
jamilbutt@shahtaj.com
2
Shahtaj Sugar Mills Limited
VISION
To succeed and grow to the utmost satisfaction of the customers, employees and shareholders.
MISSION
To strive for still higher levels of efficiency, productivity, cost effectiveness, profitability, customer satisfaction, congenial employees relations, profit sharing with shareholders and hence gaining further strength to continue to succeed and grow.
3
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Shahtaj Sugar Mills Ltd. published this content on 06 January 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 06 January 2023 08:37:52 UTC.
Shahtaj Sugar Mills Limited is a Pakistan-based company, which is engaged in the manufacturing and sale of sugar, whereas molasses and bagasse are its by-products. The Company manufactures, manages, treats, processes, and sells sugar produced from sugarcane, sugar beet, raw sugar, and other vegetables. The Company also deals in various activities, such as to grow sugarcane, sugar beet, setting up plant and equipment to produce ethanol from molasses, setting up steel re-melting unit and to do all other matters related to its by-products. The Company's mill is located at Mandi Bahauddin in the Province of Punjab. The Company's crushing capacity of mills is 8,000 to 10,000 metric tons of sugarcane per day. The Company is focused on setting up a bagasse-based power project of installed gross capacity of 32 megawatts (MW) with 15 MW spillover to the National Grid. The Company's production plant is located at Kuthiala Saidan, Mandi Bahauddin.
SHAHTAJ SUGAR MILLS LIMITED 
