Today Umer Group enjoys an annual turnover of approximately US $300 million

BHANERO TEXTILE MILLS LTD. CORPORATE INFORMATION

PROFILE OF COMPANY
VISION STATEMENT

A Premier Quality Company, Providing Quality Products And Maintaining An Excellent Level Of Ethical And Professional Standards.

،ایک پریمیئر معیار کے معیار کی مصنوعات فراہم کرنے اور ایک بہترین اخلاقی اور پیشہ ورانہ معیار قائم رکھنے کیلئے کمپنی

MISSION STATEMENT

To become a leading manufacturer of textile products in the International & Local markets and to explore new era to Achieve the highest level of success.

،بین الاقوامی & مقامی مارکیٹ میں ٹیکسٹائل مصنوعات کی ایک معروف صنعت کار بننا اور اعلیٰ ترین معیار ہی کامیابی حاصل کرنے کے لئے نئے دور کی تلاش کرنے کے لئے

COMPANY STATUS

Bhanero Textile Mills Limited is Economically Significant Company (ESC)

ہے ۔ (ESC) بھانرو ٹیکسٹائل ملز لمیٹڈ معاشی طور پر اہم کمپنی

COMPANY REGISTRATION AND NATIONAL TAX NUMBER

COMPANY REGISTRATION

0007604


COMPANY NTN

0801219-9

REGISTERED OFFICE

Umer House
Plot 23/1, Sector 23, S.M. Farooq Road,
Korangi Industrial Area, Karachi.
Tel: (+92-21) 35115177-80
Fax: (+92-21) 35063002-3
Email: khioff@umergroup.com
Website: http://www.umergroup.com

LIAISON / CORRESPONDENCE OFFICE

9th Floor, City Towers, 6-K
Main Boulevard, Gulberg II, Lahore.
Tel: (+92-42) 111-130-130
Fax: (+92-42) 3577-0015
Email: lhroff@umergroup.com
Website: http://www.umergroup.com

MILLS AT

Unit I is situated at


Kotri, Distric Dadu, Sindh
Tel: (+92-221) 870-013

Unit II & III is situated at


Feroz Watwan, Sheikhupura, Punjab
Tel: (+92-496) 731-728
GOVERNANCE
BOARD OF DIRECTORS
Mr. Khurram Salim
Chief Executive / Director
Email: khurrum@umergroup.com
Tel: +9242 111-130-130
Fax: +9242 35770015
Mr. Mohammad Salim
Director
Email: salim@umergroup.com
Tel: +9221 35115177-80
Fax: +9221 35063002-3
Mr. Mohammad Sharif
Director
Email: sharif@umergroup.com
Tel: +9221 35115177-80
Fax: +9221 35063002-3
Mr. Mohammad Shaheen
Director
Email: shaheen@umergroup.com
Tel: +9242 111-130-130
Fax: +9242 357-700-15
Mr. Bilal Sharif
Director
Email: bilal@umergroup.com
Tel: +9242 111-130-130
Fax: +9242 357-700-15
Mr. Mohammad Amin
Director
Email: amin@umergroup.com
Tel: +9242 111-130-130
Fax: +9242 357-700-15
Mr. Adil Shakeel
Director
Email: adil@umergroup.com
Tel: +9242 111-130-130
Fax: +9242 357-700-15
Mr. Hamza Shakeel
Director
Email: hamza@umergroup.com
Tel: +9242 111-130-130
Fax: +9242 357-700-15
Mr. Iqbal Mehboob
Director
Email: iqbal@fibratexinc.com
Tel: +9242 111-130-130
Fax: +9242 357-700-15
AUDITORS
M/s Mushtaq & Co.
Chartered Accountants
407, Commerce Center, Hasrat Mohani Road, Karachi.
LEGAL ADVISOR
Mr. Shahid Pervaiz Jami
Advocate
COMPANY SECRETARY
Mr. Asim Mirza
(FCA)
Email: asim.mirza@umergroup.com
Tel:+9221 35115177-80
Fax: +9221 35063002-3
CHIEF FINANCIAL OFFICER
Mr. Anwar Hussain
(FCA)
Email: anwar@umergroup.com
Tel:+9221 35115177-80
Fax: +9221 35063002-3
AUDIT COMMITEE
Mr. Bilal Sharif
Chairman
Email: bilal@umergroup.com
Tel:+9242 111-130-130
Fax: +9242 35770015

Mr. Iqbal Mehboob
Member
Email: iqbal@fibratexinc.com
Tel:+9242 111-130-130
Fax: +9242 35770015

Mr. Hamza Shakeel
Member
Email: hamza@umergroup.com
Tel:+9242 111-130-130
Fax: +9242 35770015
HUMAN RESOURCE AND REMUNERATION COMMITTEE
Mr. Bilal Sharif
Chairman
Email: bilal@umergroup.com
Tel:+9242 111-130-130
Fax: +9242 35770015

Mr. Mohammad Amin
Member
Email: amin@umergroup.com
Tel:+9242 111-130-130
Fax: +9242 35770015

Mr. Hamza Shakeel
Member
Email: hamza@umergroup.com
Tel:+9242 111-130-130
Fax: +9242 35770015
BANKERS
Bank Al Falah Limited
Barclays Bank Plc
Citi Bank N. A.
Dubai Islamic Bank
Habib Bank Limited
MCB Bank Limited
Meezan Bank Limited
Faysal Bank Limited
Samba Bank Limited
Standard Charted Bank (Pakistan) Limited
United Bank Limited
SHARE REGISTRAR
Hameed Majeed Associated (Private) Limited  
5th Floor Karachi Chamber, Karachi
MEMBERSHIP OF ASSOCIATION
All Pakistan Textile Mills Association
Karachi Chamber of Commerce and Industry
LISTING OF SHARES AND SYMBOL OF SHARE
The company is listed on Pakistan Stock Exchange Limited
Symbol of share is "BHAT"
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