Crescent Cotton Mills Limited - (Formerly Crescent Sugar Mills & Distillery Ltd.)

Company Info

Company Registration #		0000984 - Download
Company NTN		0710139-2 - Download
Sales Tax Registeration		04-03-2900-001-82 - Download
Associated Companies		As Per Financial Statement
Stock Exchanges Links
Pakistan Stock Exchange		www.psx.com.pk
Symbol		CCM

Chairman of the Board

Mr. Taimur Amjad
Joined Board: Since 2016
Other Engagements
Crescot Mills Limited. (Director )
Address
Hous # 8B,Block # H,Gulberg II, Lahore.

Chief Executive Officer

Mr. Abid Mehmood
Joined Board: Since 1983
Other Engagements
Crescot Mills Limited - (Director)
Address:
Crescent Cotton Mills Limited,New Lahore
Road, Nishatabad,Faisalabad.

Board of Directors

Mr. Naveed Gulzar Director Joined Board: since 2011 Other Engagements Crescot Mills Limited.(Director) Address Crescent Cotton Mills Limited,New Lahore Road, Nishatabad,Faisalabad.		................ ........ ............. .......... ................. ................................ ....... ................................................

Mrs Shameen Azfar Director Joined Board: since 2020 Other Engagements Premier Insurence Ltd.(Director) Address: 3rd Floor Cotton Exchange Building I.I Chundrigar Road,Karachi.		Mr. Salman Rafi Director Joined Board: since 2016 Other Engagements Jubilee Spining & Weaving Mills Ltd (Director) Address 8th Floor Sideo Avenue Centre,264-RA Lines,Karachi

Mr. Adnan Amjad Director Joined Board: since 2014 Other Engagements Crescot Mills Limited (Director) Address 409 Business Avenue, Plot # 26-A,Block # 6, PECHS, Shahrah-e-Faisal,Karachi.		Miss Nazish Arshad Director Joined Board: since 2020 Other Engagements Address Crescent Cotton Mills Limited,Faisalabad. New Lahore Road,Nishatabad,Faisalabad.

Election of Directors

a. Proxies
b. Election Candidates Profiles
c. Proxy Form
d. List of shareholders

On Event
On Event
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On Event

Notices

a. Extra Ordinary General Meeting
b. Annual General Meetings
c. Corporate Briefing Session
d. Election of Directors
e. Dividend / Bonus Declarations
f. Postal Ballot Paper

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On Event
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On Event
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01-Shareholding Proportion (Applicable For Joint Holding)
02-Payment Of Cash Dividend Electronically (Optional)
03-Transmission Of Annual Reports Through E-mail
04-Free Float Information of CCML
05-Compliance Certificate
06-Directors Remuneration Policy CCML
07-Whistle Blowing Policy CCML
08-Shareholding Patteron
09-Financial Highlight
10-Name Of Legal advisor
11-Name of Auditor
12-Name & Address of Share Registrar

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Mr.Abdul Muqtadir Khan (Advocate)
Riaz Ahmed & Companey (Charted Accountant)
Vision Consulting Ltd.5-C,LDA Flats,1st Floor,Lawrence Road,Lahore

Membership of Industry Association and Trade Bodies

All Pakistan Textile Mills Association - APTMA Download
Faisalabad Chamber of Commerce and Industry - FCCI Download
Ministry Of Textile Industry Government Of Pakistan - MTIGP Download

Contact Person & SECP Link for Complaint

Mr. Sami Ullah Chaudhry
Company Secretary
Phone : 041-8752239
http://www.secp.gov.pk/complaintform1.asp