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

Chairperson / 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 Credit Rating Company Limited (Formerly JCR-VIS Credit Rating Company):
Long Term: AA-
Short Term: A-1

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

Legal Advisor
HAIDERMOTA & Co.

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

2024 2023 2022 2021 2020
Sales 156,128,865 119,200,293 90,894,049 54,962,265 36,302,794
Gross Profit 43,544,183 39,872,372 26,066,169 14,212,280 7,863,718
Operating Profit 27,932,503 27,111,391 15,916,418 8,019,901 3,252,993
Net Profit 15,771,267 20,171,846 12,359,496 6,291,571 1,796,403
Share Holders Equity 53,532,475 43,806,406 29,940,270 20,514,612 17,279,692
EPS - Basic & Diluted (PKR)
11.25 14.39 8.82 4.49 1.28

Financial Ratios

Gross Profit Ratio (%) 27.89 33.45 28.68 25.68 21.66
Net Profit Ratio(%) 10.10 16.92 13.60 11.45 4.95
Return on Equity (%) 29.46 46.05 41.28 30.67 10.40
Gearing (%) 56.25 57.57 63.12 59.62 55.53
Current Ratio (Times) 1.14 1.14 1.30 1.22 1.14
Price To Earning Ratio (Times) 6.29 2.45 4.43 9.71 21.32
Breakup Value of Shares (PKR) 38.19 31.26 33.33 23.52 19.81
Dividend Payout Ratio (%) 40.03 27.79 29.07 34.66 97.11

03 Pattern of Shareholding

Company Information

As On June 30, 2024

Interloop Limited-Ordinary Shares
Number of Shareholders From To Total Shares Held
1,402 1 100 52,339
1,167 101 500 359,361
1,450 501 1,000 1,184,616
1,980 1,001 5,000 4,840,512
425 5,001 10,000 3,117,486
203 10,001 15,000 2,486,328
103 15,001 20,000 1,798,740
62 20,001 25,000 1,416,393
51 25,001 30,000 1,443,561
36 30,001 35,000 1,161,705
27 35,001 40,000 1,021,650
25 40,001 45,000 1,047,670
37 45,001 50,000 1,803,980
15 50,001 55,000 773,749
13 55,001 60,000 749,901
13 60,001 65,000 818,671
10 65,001 70,000 674,227
14 70,001 75,000 1,014,499
10 75,001 80,000 773,143
11 80,001 85,000 887,489
7 85,001 90,000 605,308
11 90,001 95,000 1,014,147
15 95,001 100,000 1,497,405
6 100,001 105,000 610,390
3 105,001 110,000 322,756
7 110,001 115,000 783,918
6 120,001 125,000 737,653
3 130,001 135,000 396,818
3 135,001 140,000 411,740
4 140,001 145,000 576,224
4 145,001 150,000 598,773
3 150,001 155,000 452,789
3 155,001 160,000 478,575
1 160,001 165,000 160,985
1 165,001 170,000 168,385
6 170,001 175,000 1,038,070
2 175,001 180,000 355,820
1 180,001 185,000 185,000
5 185,001 190,000 940,503
4 195,001 200,000 792,671
4 200,001 205,000 805,132
2 205,001 210,000 414,248
1 210,001 215,000 214,271
1 215,001 220,000 218,573
2 220,001 225,000 446,340
2 225,001 230,000 456,149
1 235,001 240,000 240,000
2 240,001 245,000 486,020
5 245,001 250,000 1,246,206
2 255,001 260,000 515,854
2 260,001 265,000 524,383
1 265,001 270,000 267,986
1 270,001 275,000 273,156
1 275,001 280,000 280,000
2 280,001 285,000 562,187
1 285,001 290,000 288,863
2 295,001 300,000 600,000
1 310,001 315,000 310,618
2 315,001 320,000 633,078
2 330,001 335,000 666,060
1 345,001 350,000 348,500
2 350,001 355,000 705,082
2 355,001 360,000 717,500
1 360,001 365,000 361,530
3 370,001 375,000 1,116,542
1 395,001 400,000 400,000
1 400,001 405,000 400,064
1 410,001 415,000 412,413
1 430,001 435,000 434,191
1 440,001 445,000 444,590
1 475,001 480,000 477,360
1 495,001 500,000 499,514
1 500,001 505,000 500,335
1 505,001 510,000 506,561
1 530,001 535,000 531,676
1 535,001 540,000 537,706
1 555,001 560,000 555,928
2 570,001 575,000 1,143,533
1 580,001 585,000 583,060
1 595,001 600,000 600,000
1 650,001 655,000 653,279
1 685,001 690,000 686,851
2 745,001 750,000 1,500,000
1 760,001 765,000 762,122
1 775,001 780,000 780,000
1 800,001 805,000 800,213
1 850,001 855,000 852,744
1 870,001 875,000 870,033
1 905,001 910,000 906,099
2 995,001 1,000,000 2,000,000
1 1,030,001 1,035,000 1,034,317
1 1,170,001 1,175,000 1,173,597
1 1,240,001 1,245,000 1,243,100
1 1,345,001 1,350,000 1,349,180
1 1,395,001 1,400,000 1,395,900
1 1,460,001 1,465,000 1,461,697
1 1,495,001 1,500,000 1,499,998
1 1,755,001 1,760,000 1,759,000
1 1,770,001 1,775,000 1,773,600
1 1,970,001 1,975,000 1,970,170
1 2,015,001 2,020,000 2,015,520
1 2,450,001 2,455,000 2,452,021
1 2,495,001 2,500,000 2,500,000
1 2,820,001 2,825,000 2,824,858
1 2,895,001 2,900,000 2,898,420
1 2,975,001 2,980,000 2,978,562
1 2,995,001 3,000,000 3,000,000
1 3,695,001 3,700,000 3,700,000
1 4,110,001 4,115,000 4,110,264
1 4,130,001 4,135,000 4,130,905
1 4,785,001 4,790,000 4,788,616
1 4,915,001 4,920,000 4,918,028
1 5,270,001 5,275,000 5,274,483
1 6,000,001 6,005,000 6,001,398
2 6,425,001 6,430,000 12,854,400
1 6,605,001 6,610,000 6,606,840
2 6,970,001 6,975,000 13,949,262
1 7,115,001 7,120,000 7,119,422
1 8,505,001 8,510,000 8,505,004
1 9,110,001 9,115,000 9,114,068
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 16,095,001 16,100,000 16,097,189
1 18,480,001 18,485,000 18,485,000
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
7268 Total: 1,401,709,468
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
Director, Chief Executive Officer and their Spouse(s) and minor children & sponsors161,009,125,68071.99
Associated Companies, undertakings and related parties
NIT & ICP
Banks, Development Financial Institutions, Non-Banking Financial Institutions621,358,0671.52
Insurance Companies1314,750,4221.05
Modarabas and Mutual Funds5141,759,6232.98
General Public
   
a. Local6,735265,296,69418.93
b. Foreign3292,830,5200.20
Foreign Companies532,038,5672.29
Others11314,549,8951.04
Total
7,268
1,401,709,468
100.00
Share holders holding 10% or more
2940,440,62067.09

04 PROXY FORMS

PROXY FORMS

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Description
Action
 
1Proxy FormEnglishUrdu

05 Forms, Shareholder Notices & Announcements

Forms

#
Description
Action
 
1Dividend Mandate FormViewDownload
2       Standard Request Form for Printed Copy of Annual Report                                                  ViewDownload

Notice of the AGM 2024

#
Description
Action
 
1Notice of the 32nd AGM 2024EnglishUrdu
2       Proxy Forms                                                                                                                EnglishUrdu

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
 
1Notice of the 30th AGM 2022EnglishUrdu
2Proxy FormsEnglishUrdu
3       Addendum to the Notice of 30th AGM 2022                                                                       EnglishUrdu

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

EnglishUrdu
2Proxy FormsEnglishUrdu

Notice of the AGM 2021

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

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

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

 

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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

 

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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

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

 

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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

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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

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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

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

 

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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

 

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, 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

 

EnglishUrdu

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: 222,671,807 Shares as on June 30, 2024
(4th Quarter FY 2023-24)

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