INVESTOR
INFORMATION

01 Statutory information

Company Information

Name of company: Interloop Limited
CUIN: 0026985
NTN: 0688555-1
Status of the company: Public Interest Company(PIC)

Board of directors

Musadaq Zulqarnain

Chairman / Non-Executive Director

Navid Fazil

Chief Executive Officer / Executive Director

Muhammad Maqsood

Executive Director / Group CFO

Farwa Hasnain

Independent Director

Fatima Asad Khan

Independent Director

Romana Abdullah

Independent Director

Tariq Iqbal Khan

Independent Director

Faryal Sadiq

Executive Director

Jahan Zeb Khan Banth

Non-Executive Director

Committees

Tariq Iqbal Khan
Chairperson

Romana Abdullah
Member

Jahan Zeb Khan Banth
Member

Fatima Asad Khan
Chairperson

Navid Fazil
Member

Jahan Zeb Khan Banth
Member

Farwa Hasnain
Member

Faryal Sadiq
Member

Musadaq Zulqarnain
Chairperson

Navid Fazil
Member

Muhammad Maqsood
Member

Tariq Iqbal Khan
Chairperson

Fatima Asad Khan
Member

Romana Abdullah
Member

Muhammad Maqsood
Member

Navid Fazil
Chairperson

Faryal Sadiq
Member

Farwa Hasnain
Member

Chief Financial Officer
Muhammad Maqsood

Company Secretary
Rana Ali Raza

Head of Internal Audit
Jamshaid Iqbal

Name of Statutory Auditors
Kreston Hyder Bhimji & Co., Chartered Accountants

Legal Advisor
HAIDERMOTA & Co.

Rating of the Company by VIS
Credir Rating Company Limited (Formerly JCR-VIS Credit Rating Company):
Long Term: A+


Short Term: A-1

Stock Symbol

ILP

Website Link of PSX
Website

www.interloop-pk.com

Regulator
http://secp.gov.pk

 

Share Registrar

Karachi Office:
Lahore Office:

Addresses

Registered Office:
Corporate Office:
Plant Locations:

Subsidiary, Associated and Affiliate Companies

  • Interloop Holdings (Private) Limited
  • Interloop Dairies Limited
  • Texlan Center (Private) Limited
  • Interloop Welfare Trust
  • IRC Dairy Products (Private) Limited
  • Momentum Logistics (Private) Limited
  • Printkraft (Private) Limited
  • Shifa Medical Center Islamabad (Private) Limited
  • Shifa National Hospital Faisalabad (Private) Limited
  • Global Veneer Trading Limited
  • Euro Sox Plus B.V.
  • Octans Digital (Private) Limited
  • Interloop Asset Management Limited
  • Socks & Socks (Private) Limited
  • ILNA Inc. – USA
  • Interloop Japan Limited – Japan

02 financial highlights

2023 2022 2021 2020 2019
Sales 119,200,293 90,894,049 54,962,265 36,302,794 37,478,321
Gross Profit 39,872,372 26,066,169 14,212,280 7,863,718 11,954,714
Operating Profit 27,111,391 15,916,418 8,019,901 3,252,993 6,416,690
Net Profit 20,171,846 12,359,496 6,291,571 1,796,403 5,194,767
Share Holders Equity 43,806,406 29,940,270 20,514,612 17,279,692 17,879,784
EPS - Basic & Diluted
*EPS IS RESTATED DUE TO ISSUANCE OF BONUS SHARES
14.39 8.82 4.49 1.28 3.97

Financial Ratios

Gross Profit Ratio (%) 33.45 28.68 25.68 21.66 31.90
Net Profit Ratio(%) 16.92 13.60 11.45 4.95 13.86
Return on Equity (%) 46.05 41.28 30.67 10.40 29.05
Leverage (Times) 1.40 1.74 1.50 1.27 0.93
Current Ratio (Times) 1.14 1.30 1.22 1.14 1.27
Price To Earning Ratio (Times) 2.45 4.43 9.71 21.32 6.64
Breakup Value of Shares (PKR) 31.26 33.33 23.52 19.81 20.50
Dividend Payout Ratio (%) 27.79 29.07 34.66 97.11 50.37

03 Pattern of Shareholding

Company Information

As On June 30, 2023
Interloop Limited-Ordinary Shares
Number of Shareholders
Shareholding
Total Shares Held
 FromTo 
742110023,597
726101500195,531
13405011,0001,052,458
19451,0015,0004,545,063
4005,00110,0002,870,492
20910,00115,0002,562,081
9815,00120,0001,649,826
7420,00125,0001,677,573
4225,00130,0001,186,341
3430,00135,0001,100,792
3535,00140,0001,311,619
2840,00145,0001,180,221
2345,00150,0001,098,048
2450,00155,0001,258,048
1255,00160,000685,285
1760,00165,0001,071,219
665,00170,000403,445
870,00175,000598,806
1075,00180,000775,155
1380,00185,0001,062,346
985,00190,000796,947
990,00195,000830,827
695,001100,000590,844
5100,001105,000510,159
5105,001110,000538,369
6110,001115,000672,837
5115,001120,000590,898
5120,001125,000610,977
3125,001130,000378,288
2130,001135,000268,270
4135,001140,000553,143
3140,001145,000430,608
6145,001150,000891,897
2150,001155,000307,198
1155,001160,000159,072
5160,001165,000807,492
2165,001170,000334,287
4175,001180,000691,140
2180,001185,000360,000
2190,001195,000372,276
2195,001200,000396,954
7200,001205,0001,414,452
2205,001210,000418,386
1210,001215,000214,864
3225,001230,000657,088
2230,001235,000448,500
3235,001240,000697,866
4245,001250,000967,738
2260,001265,000497,256
2275,001280,000506,872
1280,001285,000259,162
1285,001290,000261,448
1300,001305,000273,156
1305,001310,000278,797
1325,001330,000281,190
2340,001345,000598,863
4370,001375,0001,247,432
2385,001390,000633,078
4395,001400,0001,292,883
1405,001410,000330,796
1410,001415,000354,120
2420,001425,000726,310
1435,001440,000369,564
1440,001445,000372,787
1470,001475,000382,500
1495,001500,000397,803
1500,001505,000477,360
1510,001515,000509,640
1555,001560,000525,000
1580,001585,000528,593
1610,001615,000531,676
2615,001620,0001,091,928
1650,001655,000562,371
1700,001705,000570,337
1760,000765,000600,000
2775,001780,0001,204,498
1795,000795,000615,000
1860,001865,000641,760
2915,001920,0001,373,307
11,020,0011,025,000694,500
21,280,0011,285,0001,405,431
11,290,0011,295,000750,000
21,445,0011,450,0001,560,000
11,520,0011,525,000803,400
11,725,0011,730,000866,601
11,910,0011,915,000870,033
12,025,0012,030,000881,180
12,085,0012,090,000906,099
12,250,0012,255,0001,064,496
12,555,0012,256,0001,066,034
13,335,0013,340,0001,115,000
13,490,0013,495,0001,161,697
13,635,0013,640,0001,173,597
13,845,0013,850,0001,293,642
13,915,0013,920,0001,395,900
14,115,0014,120,0001,499,998
14,470,0014,475,0001,508,973
15,450,0015,455,0001,537,500
26,230,0016,235,0004,031,661
16,435,0016,440,0002,191,423
17,140,0017,145,0002,250,000
17,415,0017,420,0003,348,651
111,085,00111,090,0003,563,107
111,665,00111,670,0003,659,325
113,440,00113,445,0003,685,966
114,280,00114,285,0004,130,905
117,585,00117,590,0004,916,203
135,780,00135,785,0006,001,398
157,150,0016,163,9406,163,940
16,330,0016,335,0006,334,904
1307,450,001307,455,0006,340,021
26,425,0016,430,00012,854,400
16,595,0016,600,0006,596,641
16,710,0016,715,0006,712,834
26,970,0016,975,00013,949,262
17,140,0017,145,0007,143,722
18,505,0018,510,0008,505,004
19,715,0019,720,0009,719,745
19,835,0019,840,0009,836,802
111,140,00111,145,00011,144,488
211,565,00111,570,00023,137,920
113,460,00113,465,00013,461,957
120,900,00120,905,00020,902,500
127,435,00127,440,00027,438,351
129,995,00130,000,00030,000,000
131,760,00131,765,00031,760,311
189,155,00189,160,00089,155,912
1460,810,001460,815,000460,812,685
1479,625,001479,630,000479,627,935
5,997 Total: 1,401,446,864
Categories of Shareholders
Shareholders
Shares held
Percentage
Directors and their spouse(s) and minor children131,101,659,02378.61
Associated Companies, Undertakings and related parties
NIT & ICP
Banks, Development Financial Institutions, Non-Banking Financial Institutions930,268,6212.16
Insurance Companies1114,993,8991.07
Modarabas and Mutual Funds4639,323,5742.81
General Public
   
a. Local5,585168,454,25712.02
b. Foreign205840,7330.06
Foreign Companies230,010,9202.14
Others12615,895,8371.13
Total
5,997
1,401,446,864
100.00
Shareholding 10% or more
2940,440,62067.10

04 PROXY FORMS

PROXY FORMS

#
Description
Action
1 Proxy Form English Urdu

05 Forms, Shareholder Notices & Announcements

Forms

#
Description
Action
1 Dividend Mandate Form View Download
2 Electronic Transmission Consent Form ILP View Download
3 Standard Request Form For Hard Copies Of Annual Audited Accounts View Download
4 Postal Ballot Paper (English & Urdu) View Download
5 ILP 31st AGM Consolidated Voting Results View Download

Notice of the AGM 2023

#
Description
Action
1 Notice of the 31st AGM 2023 English Urdu
2 Proxy Forms English Urdu
3 Notice under Section 159(4) Of The Companies Act, 2017 Regarding Election Of Directors English Urdu
4 Procedure for E-Voting Facility & Voting Through Postal Ballot English Urdu

Notice of the AGM 2022

#
Description
Action
1 Notice of the 30th AGM 2022 English Urdu
2 Proxy Forms English Urdu
3 Addendum to the Notice of 30th AGM 2022 English Urdu

Notice of the Extra Ordinary General Meeting 2022

#
Description
Action
1 Notice of Extra Ordinary General Meeting to be held on Thursday, February 24, 2022 English Urdu
2 Proxy Forms English Urdu

Notice of the AGM 2021

#
Description
Action
1 Notice of the 29th AGM 2021 English Urdu
2 Proxy Forms English Urdu

Notice of the AGM 2020

#
Description
Action
1 Notice of the 28th AGM 2020 English Urdu
2 Notice Under Section 159(4) Of The Companies Act, 2017 Regarding Election Of Directors English Urdu

Notice of the EOGM

#
Description
Action
1 Notice of Extra Ordinary General Meeting to be held on Thursday, December 10, 2020 English Urdu
2 Proxy Form English

Shareholder Notices and Announcements

FINAL NOTICE TO THE SHAREHOLDERS UNCLAIMED / UNPAID DIVIDENDS (D-4 & D-5)

Notice is hereby given that the dividend (D-4 & D-5) declared by Interloop Limited (the Company); details whereof are appearing on the Company’s website www.interloop-pk.com have remained unclaimed for a period of three years from the date these have become due and payable. 

 

The notice was sent on March 26, 2024 by registered post on the last known addresses of the shareholders to submit their claims within three months to the Company, but no replies have been received except few exceptions. 

 

The Company hereby invites claims from the shareholders to be lodged within next 90 days, and in case no claim is received within the given period from this Notice, the Company shall proceed to deposit the unclaimed amount with the Federal Government pursuant to the provisions of sub-section (2) of section 244 of the Companies Act, 2017.

 

(Rana Ali Raza)

Company Secretary

Date: July 5, 2024

Click below for the Advertisements:

PUBLISHED IN DAILY BUSINESS RECORDER & NAWA-I-WAQT ON July 5, 2024

 

English           Urdu

NOTICE TO THE SHAREHOLDERS (CREDIT OF INTERIM CASH DIVIDEND)

Shareholders of the Company are hereby informed that the interim cash dividend for the half year ended December 31, 2023 @ Rs. 2 per share (20%) have been credited through electronic mode directly into the designated bank accounts of the shareholders on March 07, 2024, who have submitted their CNIC and International Bank Accounts Number (IBAN).

 

In order to comply with the requirements of section 242 of the Companies Act, 2017 and subsequent notification through SRO 1145(I)/2017 of the Securities & Exchange Commission of Pakistan, the Company has withheld dividend of those shareholders who still have not provided their complete bank details including IBAN. Accordingly, shareholders, are advised to contact the Company or its share registrar along with copy of their visible and valid CNIC and complete bank details including IBAN for release of their entitlement.

 

The shareholders are informed and requested to register themselves to the e-services facility of CDC “Centralized Cash Dividend Register” (CCDR) through their web portal https://csp.cdcaccess.com.pk to obtain information/details pertaining to cash dividend, paid, unpaid or withheld, Zakat and Tax deduction report thereon. Moreover, you will also receive a copy of this report on your provided registered email addresses.

 

In case of any query, please contact our Share Registrar at the following address:

M/s. CDC Share Registrar Services Limited, CDC House, 99-B, S.M.C.H.S., Main Shahra-e-Faisal, Karachi-74400.

 

(Rana Ali Raza)

Company Secretary

Date: March 8, 2024

Click below for the Advertisements:

English Urdu

NOTICE TO THE SHAREHOLDERS (ANNOUNCEMENT OF INTERIM CASH DIVIDEND)

We are pleased to announce that the Half Year Interim Cash Dividend of Rs. 2 per share, i.e. 20% has been declared by the Board of Directors of Interloop Limited (“the Company”) at its meeting held on February 20, 2024.

 

The Share Transfer Books of the Company will be closed from February 29, 2024 to March 01, 2024. The above entitlement will be paid to those Shareholders whose names will appear in the Register of Members of the Company as on February 28, 2024.

 

Date of credit of dividend in bank account will be intimated to the Shareholders in due course.

 

(Rana Ali Raza)

Company Secretary

Date: February 21, 2024

Click below for the Advertisements:

PUBLISHED IN DAILY BUSINESS RECORDER & NAWA-I-WAQT ON February 21, 2024

EnglishUrdu

NOTICE TO THE SHAREHOLDERS (CREDIT OF FINAL CASH DIVIDEND)

We are pleased to inform you that the final cash dividend (D-10) for the year ended June 30, 2023 @ Rs. 2 per share (20%) has been credited through electronic mode directly into the designated bank accounts of the shareholders on October 19, 2023, who have submitted their CNIC and International Bank Accounts Number (IBAN).

 

In order to comply with the requirements of section 242 of the Companies Act, 2017 and subsequent notification through SRO 1145(I)/2017 of the Securities & Exchange Commission of Pakistan, the Company has withheld dividend of those shareholders who still have not provided their complete bank details including IBAN. Accordingly, shareholders, are advised to contact the Company or its share registrar along with copy of their visible and valid CNIC and complete bank details including IBAN for release of their entitlement.

 

The shareholders are informed and requested to register themselves to the e-services facility of CDC “Centralized Cash Dividend Register” (CCDR) through their web portal https://csp.cdcaccess.com.pk to obtain information/details pertaining to cash dividend, paid, unpaid or withheld, Zakat and Tax deduction report thereon. Moreover, you will also receive a copy of this report on your provided registered email addresses.

 

In case of any query, please contact our Share Registrar at the following address:
M/s. CDC Share Registrar Services Limited, CDC House, 99-B, S.M.C.H.S., Main Shahra-e-Faisal, Karachi-74400.

 

(Rana Ali Raza)

Company Secretary

Date: October 20, 2023

Click below for the Advertisements:

Published in DAILY BUSINESS RECORDER & NAWA-I-WAQT on October 20, 2023

 

EnglishUrdu

NOTICE TO THE SHAREHOLDERS (CREDIT OF INTERIM CASH DIVIDEND & CREDIT / DISPATCH OF INTERIM BONUS SHARE CERTIFICATES)

Interim Cash Dividend

 

We are pleased to inform you that the Interim cash dividend (D-9) for the year ending June 30, 2023 @ Rs. 3 per share (30 %) have been credited through electronic mode directly into the designated bank accounts of the shareholders on June 23, 2023, who have submitted their CNIC and International Bank Accounts Number (IBAN).

 

In order to comply with the requirements of section 242 of the Companies Act, 2017 and subsequent notification through SRO 1145(I)/2017 of the Securities & Exchange Commission of Pakistan, the Company has withheld dividend of those shareholders who still have not provided their complete bank details including IBAN. Accordingly, shareholders, are advised to contact the Company or its share registrar along with copy of their visible and valid CNIC and complete bank details including IBAN for release of their entitlement.

 

The shareholders are informed and requested to register themselves to the e-services facility of CDC “Centralized Cash Dividend Register” (CCDR) through their web portal http://eservices.cdcaccess.com.pk to obtain information/details pertaining to cash dividend, paid, unpaid or withheld, Zakat and Tax deduction report thereon. Moreover, you will also receive a copy of this report on your registered email addresses.

 

Interim Bonus Shares

 

We are pleased to inform you that the Interim Bonus Shares (B-3) of Interloop Limited for the year ending June 30, 2023 at the rate of 50% i.e. fifty shares for every hundred shares held, as approved by the Board of Directors in the Meeting of the Company on June 09, 2023, have been credited to the respective accounts / sub – accounts of the shareholders in the Central Depository System (CDS) of Central Depository Company of Pakistan Limited, on June 23, 2023 after business hours. Furthermore, bonus share certificates for the physical shareholders have also been dispatched through courier service.

 

All fractions of bonus shares have been consolidated and will be disposed of at market value and the amount so received will be donated to a charitable institution as authorized by the Directors in their Meeting held on June 09, 2023.

In case of any query, please contact our Share Registrar at the following address:

M/s. CDC Share Registrar Services Limited, CDC House, 99-B, S.M.C.H.S., Main Shahra-e-Faisal, Karachi-74400.

 

(Rana Ali Raza)

Company Secretary

Date: June 27, 2023

Click below for the Advertisements:

PUBLISHED IN DAILY BUSINESS RECORDER & NAWA-I-WAQT ON June 27, 2023

 

EnglishUrdu

NOTICE TO THE SHAREHOLDERS (Announcement of Interim Cash Dividend & Interim Bonus Shares)

We are pleased to announce that the Interim Cash Dividend of Rs. 3.0 per share, i.e. 30 % and Interim Bonus Shares in the proportion of 50 shares for every 100 shares held i.e. 50% for the year ending June 30, 2023 has been declared by the Board of Directors of Interloop Limited (“the Company”) at its meeting held on June 09, 2023.

 

The Share Transfer Books of the Company will be closed from June 19, 2023 to June 20, 2023. The above entitlements will be paid/issued on the existing paid up capital of the Company and to those shareholders whose names will appear in the Register of Members at the close of business on Friday, June 16, 2023.

 

Date of credit of Interim Cash Dividend in bank accounts and Credit / Dispatch of Interim Bonus Share Certificates to the respective accounts / sub – accounts of the shareholders in the Central Depository System (CDS) of Central Depository Company of Pakistan Limited will be intimated to the Shareholders in due course

 

(Rana Ali Raza)

Company Secretary

Date: June 13, 2023

Click below for the Advertisements:

PUBLISHED IN DAILY BUSINESS RECORDER & NAWA-I-WAQT ON June 13, 2023

 

EnglishUrdu

FINAL NOTICE TO THE SHAREHOLDERS UNCLAIMED / UNPAID DIVIDENDS (D-2 & D-3)

Notice is hereby given that the dividend (D-2 & D-3) declared by Interloop Limited (the Company); details whereof are appearing on the Company’s website old.interloop-pk.com have remained unclaimed for a period of three years from the date these have become due and payable.

 

The notice was sent on February 16, 2023 by registered post on the last known addresses of the shareholders to submit their claims within three months to the Company, but no replies have been received except few exceptions.

 

The Company hereby invites claims from the shareholders to be lodged within next 90 days, and in case no claim is received within the given period from this Notice, the Company shall proceed to deposit the unclaimed amount with the Federal Government pursuant to the provisions of sub-section (2) of section 244 of the Companies Act, 2017.

 

(Rana Ali Raza)

Company Secretary

Date: May 23, 2023

Click below for the Advertisements:

PUBLISHED IN DAILY BUSINESS RECORDER & NAWA-I-WAQT ON MAY 23, 2023

 

EnglishUrdu

FINAL NOTICE TO THE SHAREHOLDERS UNCLAIMED / UNPAID DIVIDENDS (D-1)

Notice is hereby given that the dividend (D-1) declared by Interloop Limited (the Company); details whereof are appearing on the Company’s website old.interloop-pk.com have remained unclaimed for a period of three years from the date these have become due and payable.

 

The notice was sent on July 22, 2022 by registered post on the last known addresses of the shareholders to submit their claims within three months to the Company, but no replies have been received except few exceptions.

 

The Company hereby invites claims from the shareholders to be lodged within next 90 days, and in case no claim is received within the given period from this Notice, the Company shall proceed to deposit the unclaimed amount with the Federal Government pursuant to the provisions of sub-section (2) of section 244 of the Companies Act, 2017.

 

(Rana Ali Raza)

Company Secretary

Date: December 28, 2022

Click below for the Advertisements:

PUBLISHED IN DAILY BUSINESS RECORDER & NAWA-I-WAQT ON DECEMBER 28, 2022

 

EnglishUrdu

NOTICE TO THE SHAREHOLDERS (CREDIT OF FINAL CASH DIVIDEND & CREDIT / DISPATCH OF BONUS SHARE CERTIFICATES)

We are pleased to inform you that the final cash dividend (D-8) for the year ended June 30, 2022 @ Rs. 2 per share (20%) has been credited through electronic mode directly into the designated bank accounts of the shareholders on October 25, 2022, who have submitted their CNIC and International Bank Accounts Number (IBAN).

 

In order to comply with the requirements of section 242 of the Companies Act, 2017 and subsequent notification through SRO 1145(I)/2017 of the Securities & Exchange Commission of Pakistan, the Company has withheld dividend of those shareholders who still have not provided their complete bank details including IBAN. Accordingly, shareholders, are advised to contact the Company or its share registrar along with copy of their visible and valid CNIC and complete bank details including IBAN for release of their entitlement.

 

The shareholders are informed and requested to register themselves to the e-services facility of CDC “Centralized Cash Dividend Register” (CCDR) through their web portal http://eservices.cdcaccess.com.pk to obtain information/details pertaining to cash dividend, paid, unpaid or withheld, Zakat and Tax deduction report thereon. Moreover, you will also receive a copy of this report on your provided registered email addresses.

 

BONUS SHARES

 

We are pleased to inform you that the Bonus Shares (B-2) of Interloop Limited for the year ended June 30, 2022 at the rate of 4% i.e. four shares for every hundred shares held, as approved by the Shareholders in the 30th Annual General Meeting of the Company held on October 18, 2022, have been credited to the respective accounts / sub – accounts of the shareholders in the Central Depository System (CDS) of Central Depository Company of Pakistan Limited, on October 25, 2022 after Business hours.

 

All fractions of bonus shares have been consolidated and will be disposed of at market value and the amount so received will be donated to a charitable institution as authorised by the shareholders in their 30th AGM held on October 18, 2022.
In case of any query, please contact our Share Registrar at the following address:
M/s. CDC Share Registrar Services Limited, CDC House, 99-B, S.M.C.H.S., Main Shahra-e-Faisal, Karachi-74400.

 

(Rana Ali Raza)

Company Secretary

Date: October 27, 2022

Click below for the Advertisements:

PUBLISHED IN DAILY BUSINESS RECORDER and NAWA-I-WAQT ON OCTOBER 27, 2022

 

EnglishUrdu

NOTICE TO THE SHAREHOLDERS (Credit of Interim Cash Dividend)

Shareholders of the Company are hereby informed that the interim cash dividend for the half year ended December 31, 2021 @ Rs. 2.0 per share (20 %) have been credited through electronic mode directly into the designated bank accounts of the shareholders on February 17, 2022, who have submitted their CNIC and International Bank Accounts Number (IBAN).

 

In order to comply with the requirements of section 242 of the Companies Act, 2017 and subsequent notification through SRO 1145(I)/2017 of the Securities & Exchange Commission of Pakistan, the Company has withheld dividend of those shareholders who still have not provided their complete bank details including IBAN. Accordingly, shareholders, are advised to contact the Company or its share registrar along with copy of their visible and valid CNIC and complete bank details including IBAN for release of their entitlement.

 

The shareholders are informed and requested to register themselves to the e-services facility of CDC “Centralized Cash Dividend Register” (CCDR) through their web portal http://eservices.cdcaccess.com.pk to obtain information/details pertaining to cash dividend, paid, unpaid or withheld, Zakat and Tax deduction report thereon. Moreover, you will also receive a copy of this report on your provided registered email addresses.

 

In case of any query, please contact our Share Registrar at the following address:

M/s. CDC Share Registrar Services Limited, CDC House, 99-B, S.M.C.H.S., Main Shahra-e-Faisal, Karachi-74400.

 

(Rana Ali Raza)

Company Secretary

Date: February 18, 2022

Click below for the Advertisements:

 

EnglishUrdu

NOTICE TO THE SHAREHOLDERS (Announcement of Interim Cash Dividend )

We are pleased to inform our shareholders that the Half Year Interim Cash Dividend of Rs. 2 /- per share , i.e. 20 % has been declared by the Board of Directors of Interloop Limited (“The Company”) at its meeting held on January 26, 2022. The Share Transfer Books of the Company will be closed from February 08, 2022 to February 10, 2022 (both days inclusive). The above entitlement will be paid to those Shareholders whose names appear in the Register of Members of the Company as on February 07, 2022.

 

Date of credit of dividend in bank account will be intimated to the Shareholders in due course.

 

(Rana Ali Raza)

Company Secretary

Date: January 28, 2022

Click below for the Advertisements:
PUBLISHED IN DAILY BUSINESS RECORDER & NAWA-I-WAQT ON January 28, 2022

 

EnglishUrdu

NOTICE TO THE SHAREHOLDERS (CREDIT OF FINAL CASH DIVIDEND & CREDIT / DISPATCH OF BONUS SHARE CERTIFICATES)

We are pleased to inform you that the final cash dividend (D-6) for the year ended June 30, 2021 @ Rs. 1 per share (10 %) have been credited through electronic mode directly into the designated bank accounts of the shareholders on October 22, 2021, who have submitted their CNIC and International Bank Accounts Number (IBAN).

 

In order to comply with the requirements of section 242 of the Companies Act, 2017 and subsequent notification through SRO 1145(I)/2017 of the Securities & Exchange Commission of Pakistan, the Company has withheld dividend of those shareholders who still have not provided their complete bank details including IBAN. Accordingly, shareholders, are advised to contact the Company or its share registrar along with copy of their visible and valid CNIC and complete bank details including IBAN for release of their entitlement.

 

The shareholders are informed and requested to register themselves to the e-services facility of CDC “Centralized Cash Dividend Register” (CCDR) through their web portal http://eservices.cdcaccess.com.pk to obtain information/details pertaining to cash dividend, paid, unpaid or withheld, Zakat and Tax deduction report thereon. Moreover, you will also receive a copy of this report on your provided registered email addresses.

 

Bonus Shares

 

We are pleased to inform you that the Bonus Shares (B-1) of Interloop Limited for the year ended June 30, 2021 at the rate of 3% i.e. three shares for every hundred shares held, as approved by the Shareholders in the 29th Annual General Meeting of the Company on October 15, 2021, have been credited to the respective accounts / sub – accounts of the shareholders in the Central Depository System (CDS) of Central Depository Company of Pakistan Limited, on October 22, 2021. Furthermore, bonus share certificates to the physical shareholders have also been dispatched through courier service on October 26, 2021.

 

All fractions of bonus shares have been consolidated and will be disposed of at market value and the amount so received will be donated to a charitable institution as authorised by the shareholders in their 29th AGM held on October 15, 2021.

 

In case of any query, please contact our Share Registrar at the following address:

M/s. CDC Share Registrar Services Limited, CDC House, 99-B, S.M.C.H.S., Main Shahra-e-Faisal, Karachi-74400.

 

(Rana Ali Raza)

Company Secretary

Date: October 27, 2021

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PUBLISHED IN DAILY BUSINESS RECORDER & NAWA-I-WAQT ON OCTOBER 27, 2021

 

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NOTICE TO THE SHAREHOLDERS (Credit of Interim Cash Dividend)

Shareholders of the Company are hereby informed that the interim cash dividend for the half year ended December 31, 2020 @ Rs. 1.5 per share (15 %) have been credited through electronic mode directly into the designated bank accounts of the shareholders on March 16, 2021, who have submitted their CNIC and International Bank Accounts Number (IBAN).

In order to comply with the requirements of section 242 of the Companies Act, 2017 and subsequent notification through SRO 1145(I)/2017 of the Securities & Exchange Commission of Pakistan, the Company has withheld dividend of those shareholders who still have not provided their complete bank details including IBAN. Accordingly, shareholders, are advised to contact the Company or its share registrar along with copy of their visible and valid CNIC and complete bank details including IBAN for release of their entitlement.

The shareholders are informed and requested to register themselves to the e-services facility of CDC “Centralized Cash Dividend Register” (CCDR) through their web portal http://eservices.cdcaccess.com.pk to obtain information/details pertaining to cash dividend, paid, unpaid or withheld, Zakat and Tax deduction report thereon. Moreover, you will also receive a copy of this report on your provided registered email addresses.

In case of any query, please contact our Share Registrar at the following address:

M/s. CDC Share Registrar Services Limited, CDC House, 99-B, S.M.C.H.S., Main Shahra-e-Faisal, Karachi-74400.

 

(Rana Ali Raza)

Company Secretary

Date: March 17, 2021

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PUBLISHED IN DAILY BUSINESS RECORDER & NAWA-I-WAQT ON January 28, 2022

EnglishUrdu

NOTICE TO THE SHAREHOLDERS (Announcement of Interim Cash Dividend )

We are pleased to inform our shareholders that the Half Year Interim Cash Dividend of Rs. 1.50 /- per share , i.e.15.00% has been declared by the Board of Directors of Interloop Limited (“The Company”) at its meeting held on February 16, 2021. The Share Transfer Books of the Company will be closed from March 05, 2021 to March 12, 2021 (both days inclusive). The above entitlement will be paid to those Shareholders whose names appear in the Register of Members of the Company as on March 04, 2021.
Date of credit of dividend in bank account will be intimated to the Shareholders in due course.

 

(Rana Ali Raza)

Company Secretary

Date: February 18, 2021

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PUBLISHED IN DAILY BUSINESS RECORDER & NAWA-I-WAQT on 18 February 2021

 

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NOTICE TO THE SHAREHOLDERS (CREDIT OF FINAL CASH DIVIDEND OF INTERLOOP LIMITED )

Shareholders of the Company are hereby informed that the final cash dividend for the year ended June 30, 2020 @ Rs. 1 per share (10 %) have been credited through electronic mode directly into the designated bank accounts of the shareholders on October 28, 2020, who have submitted their CNIC and International Bank Accounts Number (IBAN).

 

In order to comply with the requirements of section 242 of the Companies Act, 2017 and subsequent notification through SRO 1145(I)/2017 of the Securities & Exchange Commission of Pakistan, the Company has withheld dividend of those shareholders who still have not provided their complete bank details including IBAN. Accordingly, shareholders, are advised to contact the Company or its share registrar along with copy of their visible and valid CNIC and complete bank details including IBAN for release of their entitlement.

 

The shareholders are informed and requested to register themselves to the e-services facility of CDC “Centralized Cash Dividend Register” (CCDR) through their web portal http://eservices.cdcaccess.com.pk to obtain information/details pertaining to cash dividend, paid, unpaid or withheld, Zakat and Tax deduction report thereon. Moreover, you will also receive a copy of this report on your provided registered email addresses.

 

In case of any query, please contact our Share Registrar at the following address:

M/s. CDC Share Registrar Services Limited, CDC House, 99-B, S.M.C.H.S., Main Shahra-e-Faisal, Karachi-74400.

 

(Rana Ali Raza)

Company Secretary

Faisalabad: October 29 , 2020

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PUBLISHED IN DAILY BUSINESS RECORDER & NAWA-I-WAQT ON 29 October 2020

 

EnglishUrdu

NOTICE TO THE SHAREHOLDERS (CREDIT OF INTERIM CASH DIVIDEND OF INTERLOOP LIMITED )

Shareholders of the Company are hereby informed that the interim cash dividend for the half year ended December 31, 2019 @ Rs. 1 per share (10 %) have been credited through electronic mode directly into the designated bank accounts of the shareholders on March 16, 2020, who have submitted their CNIC and International Bank Accounts Number (IBAN).

In order to comply with the requirements of section 242 of the Companies Act, 2017 and subsequent notification through SRO 1145(I)/2017 of the Securities & Exchange Commission of Pakistan, the Company has withheld dividend of those shareholders who still have not provided their complete bank details including IBAN. Accordingly, shareholders, are advised to contact the Company or its share registrar along with copy of their visible and valid CNIC and complete bank details including IBAN for release of their entitlement.

The shareholders are informed and requested to register themselves to the e-services facility of CDC “Centralized Cash Dividend Register” (CCDR) through their web portal http://eservices.cdcaccess.com.pk to obtain information/details pertaining to cash dividend, paid, unpaid or withheld, Zakat and Tax deduction report thereon. Moreover, you will also receive a copy of this report on your provided registered email addresses.

In case of any query, please contact our Share Registrar at the following address:

M/s. CDC Share Registrar Services Limited, CDC House, 99-B, S.M.C.H.S., Main Shahra-e-Faisal, Karachi-74400.

(Rana Ali Raza)

Company Secretary

Faisalabad: March 17 , 2020

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PUBLISHED IN DAILY BUSINESS RECORDER & NAWA-I-WAQT ON 17 MARCH 2020

EnglishUrdu

NOTICE TO THE SHAREHOLDERS (Announcement of Interim Cash Dividend )

We are pleased to inform our shareholders that the Half Year Interim Cash Dividend of Rs. 1/- per share , i.e.10% has been declared by the Board of Directors of Interloop Limited (“The Company”) at its meeting held on February 14, 2020. The Share Transfer Books of the Company will be closed from March 03, 2020 to March 10, 2020 (both days inclusive). The above entitlement will be paid to those Shareholders whose names appear in the Register of Members of the Company as on March 02, 2020.

 

Date of credit of dividend in bank account will be intimated to the Shareholders in due course

 

(Rana Ali Raza)

Company Secretary

Date: February 18, 2020

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PUBLISHED IN DAILY BUSINESS RECORDER & NAWA-I-WAQT on 18 February 2020

 

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NOTICE TO THE SHAREHOLDERS (CREDIT OF INTERIM CASH DIVIDEND OF INTERLOOP LIMITED )

We are pleased to inform our shareholders that the Interim Cash Dividend at the rate of 1.25/- per share (i.e.12.5%) has been credited on July 15, 2019 through electronic mode directly into the designated bank account of the shareholders who have submitted their CNIC and International Bank Account Numbers (IBAN).

 

In compliance with Clause 6 of the Companies (Distribution of Dividends) Regulations, 2017 read with Section 242 of the Companies Act, 2017, the company has withheld cash dividend payment of shareholders who have not yet provided their valid CNIC number and/or details of International Bank Account Number (IBAN). In case, your cash dividend is withheld due to aforesaid reasons, you are requested to kindly provide legible photocopy of your valid CNIC and / or detail of IBAN to Company’s Share Registrar (Share Registrar Department, CDC House, 99-B, Block-B, S.M.C.H.S, Mian Shara-e-Faisal, Karachi-7400) if you hold shares in physical form or to the respective Participant / Investor Account Services if shares are held in book entry form and also to fill in the form at company’s website via https://old.interloop-pk.com/forms-notices-announcements/

 

The Central Depository Company (CDC) has developed a Centralized Cash Dividend Registrar (CCDR), as eservices web portal which would incorporate details pertaining to cash dividends paid/unpaid or withheld by listed companies. This is to facilitate the shareholders in retrieving details of cash dividends from centralized register. Please note that in future this information will only be available electronically via CCDR Web Portal being managed by the Central Depository Company (CDC). The Shareholders may access the CCDR via http://eservices.cdcaccess.com.pk.

 

In addition, the Dividend/Zakat/Income Tax Deduction Report can also be obtained directly from your participant (Stock broker) which will be provided to them on their CDS terminals. Moreover, you will also receive a copy of this report on your Provided/Registered email addresses.

 

(Rana Ali Raza)

Company Secretary

Date: July 16, 2019

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PUBLISHED IN DAILY DAWN & JUNG on 16 JULY 2019

 

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NOTICE TO THE SHAREHOLDERS (ANNOUNCEMENT OF INTERIM CASH DIVIDEND 2019)

The Board of Directors of Interloop Limited in its meeting held on June 11, 2019, has declared 12.5% (Rs.1.25/-per share) interim dividend for the shareholders of the Company. The share transfer books of the Company shall remain closed from June 26, 2019 to July 02, 2019 (both days inclusive) to work out the entitlement for the Interim dividend.

 

The transfer received to the Share Registrar M/s. Central Depository Company of Pakistan Limited, Share Registrar Department, CDC House, 99 –B, Block B, S.M.C.H.S., Main Shahrah-e- Faisal, Karachi-74400 at the close of business on June 25, 2019 will be treated in time for purpose of payment of interim dividend to the transferees.

 

(Rana Ali Raza)

Company Secretary

Date: June 14, 2019

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PUBLISHED IN DAILY DAWN & JUNG on 14 JUNE 2019

 

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06 Election of Directors

Notices / Forms for Election of Directors 2023

#
Description
Action
1 Notice of the 31st AGM 2023 English Urdu
2 Proxy Forms English Urdu
3 Notice under Section 159(4) Of The Companies Act, 2017 Regarding Election Of Directors English Urdu
4 Procedure for E-Voting Facility & Voting Through Postal Ballot English Urdu
5 Postal Ballot Paper English Urdu
6 Proxies Deposited English Urdu
7 Elected Directors English Urdu
STATEMENT UNDER SECTION 166(3) OF THE COMPANIES ACT, 2017 AGENDA NO. 5 – ELECTION OF DIRECTORS:
Any person who is eligible under Section 153 and meet the criteria under Section 166(2) of the Companies Act, 2017 and the Companies (Manner and Selection of Independent Directors) Regulation, 2018, may submit his/her nomination to be elected as an independent director of the Company. However, it is noteworthy to mention that independent directors shall be elected in the same manner as other directors are elected in terms of Section 159 of the Companies Act, 2017. Final list of contesting directors will be published in the newspaper not later than seven (7) days before the date of said meeting in terms of section 159(4). Further, website of the Company will also be updated with the required information for each Director. The candidates are requested to read the relevant provisions / requirements relating to the Election of Directors, as stipulated in the Companies Act, 2017 and the Listed Companies (Code of Corporate Governance) Regulations, 2019, the other applicable laws and regulations and ensure the compliance with the same in letter and spirit.

Profile of Candidates

Female Director
#
Name
View
1Ms. Faryal SadiqProfile
Independent Directors
#
Name
View
1Ms. Fatima Asad KhanProfile
2Ms. Romana AbdullahProfile
3Mr. Tariq Iqbal KhanProfile
Other Directors
#
Name
View
1Mr. Jahan Zeb Khan BanthProfile
2Mr. Muhammad MaqsoodProfile
3Mr. Musadaq ZulqarnainProfile
4Mr. Navid FazilProfile
5Ms. Shereen AftabProfile

07 FREE FLOAT OF SHARES

Free Float of Shares: 222,320,135 Shares as on March 31, 2024
(3rd Quarter FY 2023-24)

08 Corporate Briefing Session (CBS)

Corporate Briefing Session (CBS)

#
Description
Flyer
Presentation
1 Corporate Briefing Session (CBS) 2023 View Download View Download
2 Corporate Briefing Session (CBS) 2022 View Download View Download
3 Corporate Briefing Session (CBS) 2021 View Download
4 Corporate Briefing Session (CBS) 2020 View Download

09 Unpaid/unclaimed dividends

Unpaid/Unclaimed Dividends

#
Description
Pdf
1 Unpaid/Unclaimed Dividend (D-1) Download View
2 Unpaid/Unclaimed Dividend (D-2) Download View
3 Unpaid/Unclaimed Dividend (D-3) Download View
# Description PDF
1 Unpaid/Unclaimed Dividend (D-1) Download View
2 Unpaid/Unclaimed Dividend (D-2) Download View
3 Unpaid/Unclaimed Dividend (D-3) Download View
4 Unpaid/Unclaimed Dividend (D-4) Download View
5 Unpaid/Unclaimed Dividend (D-5) Download View