Page 236 - Interloop Annual Report 2018-2019
P. 236

PATTERN OF SHAREHOLDING                                                                                                       INFORMATION FOR


            AS ON JUNE 30, 2019                                                                                                           SHAREHOLDERS


            NON - VOTING ORDINARY SHARES                                                                                                  Company Registered Office                          Share Transfer System


            Number of Shareholders  Shareholdings From Shareholding  To  Total Number of Shares Held                                      Interloop Limited                                  Share transfers received by the Company’s Share Registrar are
              Number of Shareholders                                                Total Shares Held                                     Al – Sadiq Plaza, P – 157,                         registered within the prescribed period.
                                           From                To
                                                                                                                                          Railway Road, Faisalabad, Pakistan                 Annual General Meetings
                                                                                                                                          Phone: +92 – 41 – 2619724
                      9                     101               500                        2,767                                            Fax: +92 – 41 – 2639400                            Pursuant to Section 132 of the Companies Act 2017 The
                      7                     501              1,000                       5,385                                                                                               Company holds a General Meeting of shareholders at least
                                                                                                                                          Share Registrar Central Depository                 once a year. Every shareholder has a right to attend the General
                    162                    1,001             5,000                     454,588                                            Company of Pakistan Limited                        Meeting.
                    114                    5,001            10,000                     815,861                                            Karachi Office:                                    The notice of such meeting is sent to all the shareholders at least
                     33                   10,001            15,000                     410,536                                            Share Registrar Department                         21 days before the meeting and also advertised in at least one
                                                                                                                                          CDC House, 99-B, Block B,                          English and one Urdu newspaper having circulation in Karachi,
                     10                   15,001            20,000                     171,237                                            S.H.C.H.S, Main Shahra-e-Faisal,                   Lahore & Islamabad.
                      7                   20,001            25,000                     155,900                                            Karachi – 74400                                    Proxies
                                                                                                                                          Tel: (92-21) 111-111-500
                      1                   25,001            30,000                      28,594                                            Fax: (92-21) 34326031                              Pursuant to Section 137 of the Companies Act 2017 and
                      3                   30,001            35,000                      99,150                                                                                               according to the Memorandum and Articles of Association of
                                                                                                                                          Lahore Office:                                     the Company, every shareholder of the Company who is entitled
                      1                   35,001            40,000                      39,074                                            Mezzanine Floor,                                   to attend and vote at a general meeting of the Company can
                                                                                                                                          South Tower, LSE Plaza,
                      2                   40,001            45,000                      83,549                                                                                               appoint another person as his/her proxy to attend and vote on
                                                                                                                                          19-Khayaban-e-Aiwan-e-Iqbal, Lahore.               his/her behalf. Every notice calling a general meeting of the
                      1                   45,001            50,000                      47,507                                            Tel: (042) – 36362061-66                           Company contains a statement that a shareholder entitled to
                      2                   50,001            55,000                     103,547                                            Company Website                                    attend and vote is entitled to appoint a proxy who sought to be
                                                                                                                                                                                             a member of the Company. The instrument appointing a proxy
                      1                   55,001            60,000                      56,064                                                                                               (duly signed by the shareholder appointing that proxy) should
                                                                                                                                          Updated information regarding the Company can be accessed at
                      1                   75,001            80,000                      76,462                                            www.interloop-pk.com. The website contains the latest   be deposited at the registered office of the Company not less
                                                                                                                                                                                                                           .
                                                                                                                                                                                             than forty-eight hours before the meeting.
                      1                   95,001           100,000                      97,142                                            financial results of the Company together with Company’s profile
                                                                                                                                          and product range.
                      1                  150,001           155,000                     150,087                                                                                               Dividend Mandate (Mandatory)
                                                                                                                                          Listing                                            As per provision of Section 242 of Companies Act, 2017 any
                    356                                                              2,797,450
                                                                                                                                          Interloop Limited is listed on Pakistan Stock Exchange as on   dividend payable in cash shall only be paid through electronic
                                                                                                                                          April 5,2019.                                      mode directly into the bank account designated by the entitled
                                                                                                                                                                                             shareholders and SECP vide S.R.O.1145(I)/2017 (as amended)
                 Shareholder’s         Number Of       Number Of Shares                                                                   Stock Symbol                                       directed all shareholders to provide their valid International Bank
                                                                                                                                                                                             Account Numbers (IBAN) to receive cash dividend electronically.
                   Category           Shareholders           Held                    Percentage                                           The stock symbol for dealing in equity shares of Interloop   Company shall be constrained to withhold the payment of
                                                                                                                                          Limited is “ILP”                                   Dividend to the shareholders, in case of non-availability of IBAN
                  Individuals            356               2,797,450                   100.00                                                                                                of the shareholder or authorized person.
                                                                                                                                          Annual Listing Fee
                                                                                                                                          The Annual listing fee for the Financial year 2018-19 has been   Tax/Zakat Implications on Dividends
                                                                                                                                          paid within the prescribed time limit.             Increased Tax Rates on Filers/ Non-Filers through the Finance
                                                                                                                                          Financial Information                              Act, 2017, enhanced rate of withholding tax on dividend amount
                                                                                                                                                                                             has been prescribed in the Income Tax Ordinance, 2001,
                                                                                                                                          The Company has published the Annual and Quarterly Accounts   (Ordinance).
                                                                                                                                          on the Company’s website.                          New tax rates are as under:
                                                                                                                                          Statutory Compliance                                 (a)- Person appearing in the Active Taxpayer list 15%
                                                                                                                                                                                               (b)- Person not appearing in the Active Taxpayer list 30%
                                                                                                                                          During the year, the Company has complied with all applicable   The corporate shareholders having CDC accounts are required
                                                                                                                                          provisions, filed all returns/forms and furnished all the relevant   to have their NTN updated with their respective participants,
                                                                                                                                          particulars as required under the Companies Act 2017 and allied
                                                                                                                                          rules, the Securities and Exchange Commission of Pakistan   whereas corporate physical shareholders should send a copy
                                                                                                                                                                                             of their NTN certificate to our Share Registrars, mentioning their
       Interloop Limited                                                                                                                                                                     Folio No. and the name of the Company. Amount of under Zakat   Annual Report  2018-19
                                                                                                                                          (SECP)Regulations and the Listing requirements.
                                                                                                                                                                                             & Ushr Ordinance 1980, Zakat has been deducted at source at
                                                                                                                                                                                             the rate of 2.5% of the paid-up value of the share and deposited


     234                                                                                                                                                                                     into the Central Zakat Fund, within the prescribed period.  235
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