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AnnualReport2006-2007

AnnualReport2006-2007

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Published by msamib4u

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Published by: msamib4u on Apr 11, 2010
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05/20/2010

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CONTENTS
Corporate profile2Vision and Mission Statements3Notice of Annual General Meeting4Addendum to the Notice of Annual General Meeting6DirectorsReport8Operating and financial data 15Statement of Compliance with the Code of Corporate Governance16Statement of Compliance with the Best Practices on Transfer Pricing17Pattern of shareholding18Review Report to the members22AuditorsReport to the members23Balance Sheet24Profit and loss account26Cash flow statement27Statement of changes in equity28Notes to the financial statements29Proxy form
 
Board of Directors
Mrs. Naz ManshaChairpersonMian Raza ManshaChief ExecutiveMr. Manzar MushtaqMr. Khalid Qadeer QureshiMr. Zaka-ud-DinMr. Muhammad AzamMr. Inayat Ullah NiaziChief Financial Officer
Audit Committee
Mr. Manzar MushtaqMember/ChairmanMr. Khalid Qadeer QureshiMemberMr. Muhammad AzamMember
Company Secretary
Mr. Khalid Mahmood Chohan
Bankers
ABN AMRO Bank Allied Bank LimitedAskari Bank LimitedBank Alfalah LimitedCitibank N.A.Habib Bank LimitedMCB Bank LimitedNational Bank of PakistanStandard Chartered Bank (Pakistan) LimitedThe Bank of PunjabUnited Bank Limited
Auditors
KPMG Taseer Hadi & Co, Chartered Accountants
Legal Advisors
Mr. Shahid Hamid, Bar-at-Law
Registered Office
Nishat House, 53-A, Lawrence Road,Lahore-PakistanPhone: 92-42-6367812-20 UAN: 111 11 33 33Fax: 92-42-6367414Email: info@dgcement.comweb site: www.dgcement.com
Factory
1.Khofli Sattai, Distt. Dera Ghazi Khan-PakistanPhone: 92-641-460025-7Fax: 92-641-462392Email: dgsite@dgcement.com2.12, K.M. Choa Saidan Shah Road,Khairpur, Tehsil Kallar Kahar,Distt. Chakwal-PakistanPhone: 92-543-650215-8Fax: 92-543-650231
CORPORATE PROFILE2
 
Vision Statement
To transform the Company into a modern and dynamiccement manufacturing company with qualified professionalsand fully equipped to play a meaningful role on sustainablebasis in the economy of Pakistan.
Mission Statement
To provide quality products to customers and explore newmarkets to promote/expand sales of the Company throughgood governance and foster a sound and dynamic team,so as to achieve optimum prices of products of the Companyfor sustainable and equitable growth and prosperity of theCompany.
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