Page 143 - InterloopAnnualReport2021
P. 143

NOTES TO THE

            FINANCIAL STATEMENTS


            For the year ended June 30, 2021



                   47.1   Following  are  the  related  parties  with  whom  the  Company  had  entered  into  transactions  or  have
                          arrangements / agreements in place.
                                                              Common Directorship   Address
                                                Basis of       / Percentage of      and Country
                   Company Name                 Relationship   shareholding         of Incorporation

                   Interloop Holdings (Pvt) Limited   Associate   Common Directors   Al-Sadiq Plaza, P-157, Railway
                                                                                      Road, Faisalabad, Pakistan.

                   Interloop Dairies Limited    Associate      Common Directors     Al-Sadiq Plaza, P-157, Railway
                                                                                      Road, Faisalabad, Pakistan.

                   Texlan Center (Pvt) Limited   Associate     Common Directors     Dagonna Road, Minuwangoda,
                                                                                      Sri Lanka.

                   Momentum Logistics (Pvt) Limited  Associate   Subsidiary of Associate   Al-Sadiq Plaza, P-157, Railway
                                                                                      Road, Faisalabad, Pakistan.

                   PrintKraft (Pvt) Limited     Associate    Subsidiary of Associate   Al-Sadiq Plaza, P-157, Railway
                                                                                      Road, Faisalabad, Pakistan.
                   Shifa Medical Center         Associate      Common Directors     Shifa, International Hospitals,
                      Islamabad (Pvt) Limited                                         Sector H-8/4 Islamabad,
                                                                                      Pakistan.

                   IRC Dairy products (Pvt) Limited   Associate   Subsidiary of Associate   Al-Sadiq Plaza, P-157, Railway
                                                                                    Road, Faisalabad, Pakistan.

                   Global Veneer Trading Limited   Associate         N/A            Bahnhofasteasse22, 6300 Zug,
                                                                                      Switzerland.

                   Eurosox Plus BV              Associate            N/A            Constructieweg 1, 7451 PS
                                                                                       Holten, Netherlands.

                   Interloop Welfare Trust      Trustee              N/A            Al-Sadiq Plaza, P-157, Railway
                                                                                    Road, Faisalabad, Pakistan.
                   Interloop Limited ESOS       Trustee              N/A            Al-Sadiq Plaza, P-157, Railway
                      Management Trust                                                Road, Faisalabad, Pakistan.
                   Interloop Provident Fund Trust   Trustee          N/A            Al-Sadiq Plaza, P-157, Railway
                                                                                    Road, Faisalabad, Pakistan.
                   Octans Digital (Pvt) Limited   Associate    Common Directors     Al-Sadiq Plaza, P-157, Railway
                                                                                      Road, Faisalabad, Pakistan.

                   Shifa National Hospital      Associate      Common Directors     Shifa, International Hospitals,
                      Faisalabad (Pvt) Limited                                        Sector H-8/4 Islamabad,
                                                                                      Pakistan.

                   Lyallpur Literary Council    Associate      Common Directors     Al-Sadiq Plaza, P-157, Railway
                                                                                    Road, Faisalabad, Pakistan.
                   Socks & Socks (Pvt) Limited   Associate     Common Directors     7- KM Khurrianwala - Jaranwala
                                                                                      Road,  Khurrianwala-
                                                                                      Faisalabad, Pakistan.




                                                                                                           141
   138   139   140   141   142   143   144   145   146   147   148