Governance

CODE OF CONDUCT

All the directors /employees of Artistic Denim Mills Limited are advised to note that your company has adopted the following Statement of Ethics and Business Practices, which should be complied with in letter and spirit, while discharging your responsibilities:

  • Principles of business are Honesty, Integrity and Loyalty.
  • Prevalent laws of the Pakistan shall be abided.
  • Highest standards in all spheres of business activity shall be complied with.
  • Proper books and records shall be maintained.
  • Conflicts of interests must be avoided.
  • Company's assets and information must be safeguarded against improper use.
  • No involvement in any political activity.
  • Giving and receiving of gifts is strictly prohibited.


Board Of Directors

Mr. Faisal Ahmed Chief Executive
Mrs. Maliha Faisal Chairperson
Mr. Muhammad Yousuf Ahmed Director
Mr. Muhammad Ali Ahmed Director
Mr. Muhammad Iqbal-ur-Rahim Director
Ms. Zahra Faisal Ahmed Director
Mr. Zafar-ul-Mukhtar Ahmed Khan Director


Audit Committee

Mr. Muhammad Iqbal-ur-Rahim Chairman
Mrs. Maliha Faisal Member
Mr. Zafar-ul-Mukhtar Ahmed Khan Member


Human Resource and Remuneration Committee

Mr. Muhammad Iqbal-ur-Rahim Chairman
Mr. Muhammad Ali Ahmed Member
Ms. Zahra Faisal Ahmed Member


Auditors

EY Ford Rhodes Chartered Accountants Karachi Pakistan


Legal Advisor

Monawwer Ghani Advocate Karachi Pakistan


Share Registrar

M/s Technology Trade (Pvt.) Ltd.
Dagia House, 241-C, Block-2, PECHS, Karachi.
Phone No. 3439 1316-7


Company Contact Person

The Company is listed on the Pakistan Stock Exchange Limited (formerly: Karachi Stock Exchange Limited). Information for investor or prospective investors is placed on the website vis-à-vis the Company business and financials. Any further enquiries, complaints or grievances may be sent to the attention of the Company Secretary.

Muhammad Uzair Qureshi
Company Secretary
Plot No. 5-9, 23-26, Sector-16,
Korangi Industrial Area,
74900 Karachi, Pakistan.

Tel: +92 21 111-236-236
Fax: +92 21 3505 4652

Email: admfinance@admdenim.com


SECP Investor Complaint Link

SECP investor complaint Link: http://www.secp.gov.pk/complaintForm1.asp

Notice Of Annual General Meeting

Notice is hereby given that the 24th Annual General Meeting of Artistic Denim Mills Limited will be held at MOOSA D. DESSAI Auditorium of the Institute of Chartered Accountants of Pakistan (ICAP), Chartered Accountants Avenue, Clifton, Karachi, on Saturday, October 22, 2016 at 4:00 p.m. to transact te following business.



Notice Of Extra Ordinary General Meeting

Notice is hereby given that an Extra Ordinary General Meeting of Artistic Denim Mills Limited will be held at MOOSA D. DESSAI Auditorium of the Institute of Chartered Accountants of Pakistan (ICAP), Chartered Accountants Avenue, Clifton, Karachi, on Thursday, November 20, 2014 at 4:00 p.m. to transact te following business.



pattern of shareholding



Free Float of the Shares



Compliance Certificate






Registration / NTN

Registration Number: 0027235
NTN: 0704132-2

General Information

The company symbol of Artistic Denim Mills limited is ADM and it is listed on Pakistan Stock Exchange Limited (formerly: Karachi Stock Exchange Limited) of the country.