- 01 Statutory Information
- 02 Financial Highlights
- 03 Pattern of Shareholdings
- 04 Proxy Form
- 05 Forms, Shareholder Notices & Announcements
- 06 Election of Directors
- 07 Free Float of Shares
- 08 Corporate Briefing Session (CBS)
- 09 Unpaid/Unclaimed Dividends
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
Audit committee
Tariq Iqbal Khan
Chairperson
Romana Abdullah
Member
Jahan Zeb Khan Banth
Member
Human resource & remuneration committee
Fatima Asad Khan
Chairperson
Navid Fazil
Member
Jahan Zeb Khan Banth
Member
Farwa Hasnain
Member
Faryal Sadiq
Member
Nomination committee
Musadaq Zulqarnain
Chairperson
Navid Fazil
Member
Muhammad Maqsood
Member
Risk management committee
Tariq Iqbal Khan
Chairperson
Fatima Asad Khan
Member
Romana Abdullah
Member
Muhammad Maqsood
Member
Environmental, Social & Governance Committee
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
Regulator
http://secp.gov.pk
Share Registrar
Karachi Office:
- Share Registrar Department CDC House, 99-B, Block B, S.H.C.H.S, Main Shahra-e-Faisal, Karachi – 74400
- +92-21 111-111-500
- +92-21 34326031
Lahore Office:
- Mezzanine Floor, South Tower, LSE Plaza, 19-Khayaban-e-Aiwan-e-Iqbal, Lahore.
- (042) – 36362061-66
Addresses
- Office
- Factories
Registered Office:
- AL-Sadiq Plaza, P-157, Railway Road Faisalabad, Pakistan.
- +92-41-2619724-28
- +92-41-2639400
- info@interloop.com.pk
- www. interloop-pk.com
Corporate Office:
- 1 KM, Khurrianwala- Jaranwala Road, Khurrianwala, Faisalabad, Pakistan
- +92 41 4360400
- +92 41 2428704
Plant Locations:
- PLANT 1: 1 KM, Khurrianwala-Jaranwala Road, Khurrianwala, Faisalabad, Pakistan.
- PLANT 2 & 4: 7 KM, Khurrianwala-Jaranwala Road, Khurrianwala, Faisalabad, Pakistan.
- PLANT 3: 8 KM, Manga-Raiwind Road, Distt. Kasur, Lahore, Pakistan.
- PLANT 5: 6 KM, By Pass Road, Khurrianwala, Faisalabad, Pakistan.
- DENIM PLANT: 8 KM, Manga-Raiwind Road, Lahore, Pakistan.
Subsidiary, Associated and Affiliate Companies
Subsidiary companies
Associated 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
Affiliate companies
- 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
Interloop Limited-Ordinary Shares | |||
|---|---|---|---|
Number of Shareholders | Shareholding | Total Shares Held | |
| From | To | ||
| 742 | 1 | 100 | 23,597 |
| 726 | 101 | 500 | 195,531 |
| 1340 | 501 | 1,000 | 1,052,458 |
| 1945 | 1,001 | 5,000 | 4,545,063 |
| 400 | 5,001 | 10,000 | 2,870,492 |
| 209 | 10,001 | 15,000 | 2,562,081 |
| 98 | 15,001 | 20,000 | 1,649,826 |
| 74 | 20,001 | 25,000 | 1,677,573 |
| 42 | 25,001 | 30,000 | 1,186,341 |
| 34 | 30,001 | 35,000 | 1,100,792 |
| 35 | 35,001 | 40,000 | 1,311,619 |
| 28 | 40,001 | 45,000 | 1,180,221 |
| 23 | 45,001 | 50,000 | 1,098,048 |
| 24 | 50,001 | 55,000 | 1,258,048 |
| 12 | 55,001 | 60,000 | 685,285 |
| 17 | 60,001 | 65,000 | 1,071,219 |
| 6 | 65,001 | 70,000 | 403,445 |
| 8 | 70,001 | 75,000 | 598,806 |
| 10 | 75,001 | 80,000 | 775,155 |
| 13 | 80,001 | 85,000 | 1,062,346 |
| 9 | 85,001 | 90,000 | 796,947 |
| 9 | 90,001 | 95,000 | 830,827 |
| 6 | 95,001 | 100,000 | 590,844 |
| 5 | 100,001 | 105,000 | 510,159 |
| 5 | 105,001 | 110,000 | 538,369 |
| 6 | 110,001 | 115,000 | 672,837 |
| 5 | 115,001 | 120,000 | 590,898 |
| 5 | 120,001 | 125,000 | 610,977 |
| 3 | 125,001 | 130,000 | 378,288 |
| 2 | 130,001 | 135,000 | 268,270 |
| 4 | 135,001 | 140,000 | 553,143 |
| 3 | 140,001 | 145,000 | 430,608 |
| 6 | 145,001 | 150,000 | 891,897 |
| 2 | 150,001 | 155,000 | 307,198 |
| 1 | 155,001 | 160,000 | 159,072 |
| 5 | 160,001 | 165,000 | 807,492 |
| 2 | 165,001 | 170,000 | 334,287 |
| 4 | 175,001 | 180,000 | 691,140 |
| 2 | 180,001 | 185,000 | 360,000 |
| 2 | 190,001 | 195,000 | 372,276 |
| 2 | 195,001 | 200,000 | 396,954 |
| 7 | 200,001 | 205,000 | 1,414,452 |
| 2 | 205,001 | 210,000 | 418,386 |
| 1 | 210,001 | 215,000 | 214,864 |
| 3 | 225,001 | 230,000 | 657,088 |
| 2 | 230,001 | 235,000 | 448,500 |
| 3 | 235,001 | 240,000 | 697,866 |
| 4 | 245,001 | 250,000 | 967,738 |
| 2 | 260,001 | 265,000 | 497,256 |
| 2 | 275,001 | 280,000 | 506,872 |
| 1 | 280,001 | 285,000 | 259,162 |
| 1 | 285,001 | 290,000 | 261,448 |
| 1 | 300,001 | 305,000 | 273,156 |
| 1 | 305,001 | 310,000 | 278,797 |
| 1 | 325,001 | 330,000 | 281,190 |
| 2 | 340,001 | 345,000 | 598,863 |
| 4 | 370,001 | 375,000 | 1,247,432 |
| 2 | 385,001 | 390,000 | 633,078 |
| 4 | 395,001 | 400,000 | 1,292,883 |
| 1 | 405,001 | 410,000 | 330,796 |
| 1 | 410,001 | 415,000 | 354,120 |
| 2 | 420,001 | 425,000 | 726,310 |
| 1 | 435,001 | 440,000 | 369,564 |
| 1 | 440,001 | 445,000 | 372,787 |
| 1 | 470,001 | 475,000 | 382,500 |
| 1 | 495,001 | 500,000 | 397,803 |
| 1 | 500,001 | 505,000 | 477,360 |
| 1 | 510,001 | 515,000 | 509,640 |
| 1 | 555,001 | 560,000 | 525,000 |
| 1 | 580,001 | 585,000 | 528,593 |
| 1 | 610,001 | 615,000 | 531,676 |
| 2 | 615,001 | 620,000 | 1,091,928 |
| 1 | 650,001 | 655,000 | 562,371 |
| 1 | 700,001 | 705,000 | 570,337 |
| 1 | 760,000 | 765,000 | 600,000 |
| 2 | 775,001 | 780,000 | 1,204,498 |
| 1 | 795,000 | 795,000 | 615,000 |
| 1 | 860,001 | 865,000 | 641,760 |
| 2 | 915,001 | 920,000 | 1,373,307 |
| 1 | 1,020,001 | 1,025,000 | 694,500 |
| 2 | 1,280,001 | 1,285,000 | 1,405,431 |
| 1 | 1,290,001 | 1,295,000 | 750,000 |
| 2 | 1,445,001 | 1,450,000 | 1,560,000 |
| 1 | 1,520,001 | 1,525,000 | 803,400 |
| 1 | 1,725,001 | 1,730,000 | 866,601 |
| 1 | 1,910,001 | 1,915,000 | 870,033 |
| 1 | 2,025,001 | 2,030,000 | 881,180 |
| 1 | 2,085,001 | 2,090,000 | 906,099 |
| 1 | 2,250,001 | 2,255,000 | 1,064,496 |
| 1 | 2,555,001 | 2,256,000 | 1,066,034 |
| 1 | 3,335,001 | 3,340,000 | 1,115,000 |
| 1 | 3,490,001 | 3,495,000 | 1,161,697 |
| 1 | 3,635,001 | 3,640,000 | 1,173,597 |
| 1 | 3,845,001 | 3,850,000 | 1,293,642 |
| 1 | 3,915,001 | 3,920,000 | 1,395,900 |
| 1 | 4,115,001 | 4,120,000 | 1,499,998 |
| 1 | 4,470,001 | 4,475,000 | 1,508,973 |
| 1 | 5,450,001 | 5,455,000 | 1,537,500 |
| 2 | 6,230,001 | 6,235,000 | 4,031,661 |
| 1 | 6,435,001 | 6,440,000 | 2,191,423 |
| 1 | 7,140,001 | 7,145,000 | 2,250,000 |
| 1 | 7,415,001 | 7,420,000 | 3,348,651 |
| 1 | 11,085,001 | 11,090,000 | 3,563,107 |
| 1 | 11,665,001 | 11,670,000 | 3,659,325 |
| 1 | 13,440,001 | 13,445,000 | 3,685,966 |
| 1 | 14,280,001 | 14,285,000 | 4,130,905 |
| 1 | 17,585,001 | 17,590,000 | 4,916,203 |
| 1 | 35,780,001 | 35,785,000 | 6,001,398 |
| 1 | 57,150,001 | 6,163,940 | 6,163,940 |
| 1 | 6,330,001 | 6,335,000 | 6,334,904 |
| 1 | 307,450,001 | 307,455,000 | 6,340,021 |
| 2 | 6,425,001 | 6,430,000 | 12,854,400 |
| 1 | 6,595,001 | 6,600,000 | 6,596,641 |
| 1 | 6,710,001 | 6,715,000 | 6,712,834 |
| 2 | 6,970,001 | 6,975,000 | 13,949,262 |
| 1 | 7,140,001 | 7,145,000 | 7,143,722 |
| 1 | 8,505,001 | 8,510,000 | 8,505,004 |
| 1 | 9,715,001 | 9,720,000 | 9,719,745 |
| 1 | 9,835,001 | 9,840,000 | 9,836,802 |
| 1 | 11,140,001 | 11,145,000 | 11,144,488 |
| 2 | 11,565,001 | 11,570,000 | 23,137,920 |
| 1 | 13,460,001 | 13,465,000 | 13,461,957 |
| 1 | 20,900,001 | 20,905,000 | 20,902,500 |
| 1 | 27,435,001 | 27,440,000 | 27,438,351 |
| 1 | 29,995,001 | 30,000,000 | 30,000,000 |
| 1 | 31,760,001 | 31,765,000 | 31,760,311 |
| 1 | 89,155,001 | 89,160,000 | 89,155,912 |
| 1 | 460,810,001 | 460,815,000 | 460,812,685 |
| 1 | 479,625,001 | 479,630,000 | 479,627,935 |
| 5,997 | Total: 1,401,446,864 | ||
Categories of Shareholders | Shareholders | Shares held | Percentage |
|---|---|---|---|
| Directors and their spouse(s) and minor children | 13 | 1,101,659,023 | 78.61 |
| Associated Companies, Undertakings and related parties | – | – | – |
| NIT & ICP | – | – | – |
| Banks, Development Financial Institutions, Non-Banking Financial Institutions | 9 | 30,268,621 | 2.16 |
| Insurance Companies | 11 | 14,993,899 | 1.07 |
| Modarabas and Mutual Funds | 46 | 39,323,574 | 2.81 |
General Public | |||
| a. Local | 5,585 | 168,454,257 | 12.02 |
| b. Foreign | 205 | 840,733 | 0.06 |
| Foreign Companies | 2 | 30,010,920 | 2.14 |
| Others | 126 | 15,895,837 | 1.13 |
Total | 5,997 | 1,401,446,864 | 100.00 |
Shareholding 10% or more | 2 | 940,440,620 | 67.10 |
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 |
Shareholder Notices and Announcements
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:
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
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
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
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
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PUBLISHED IN DAILY BUSINESS RECORDER & NAWA-I-WAQT ON June 13, 2023
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
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PUBLISHED IN DAILY BUSINESS RECORDER & NAWA-I-WAQT ON MAY 23, 2023
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
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
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
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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
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PUBLISHED IN DAILY BUSINESS RECORDER & NAWA-I-WAQT ON January 28, 2022
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
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
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
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
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
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
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
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
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:
Profile of Candidates
Female Director
# | Name | View |
|---|---|---|
| 1 | Ms. Faryal Sadiq | Profile |
