Company particulars for investors

Investor Queries
investor_relations@systemsltd.com
Careers
hiring@systemsltd.com
Sales
sales@systemsltd.com

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Investor information
Financial Reports/Corporate Briefings

Company Registration Number

C-72 LR of 1977-78

کمپنی رجسٹریشن نمبر

1977-78 کا سی-72 ایل آر

National Tax Number

1531096-5

قومی ٹیکس نمبر

1531096-5

Symbol on Stock Exchange

Systems Limited is trading under the ticker symbol SYS

سٹاک ایکسچینج میں نشان

سسٹمزلمیٹڈ ٹکرنشان SYS کے ساتھ تجارت کررہی ہے۔

External Auditor

A.F Ferguson & Co. Chartered Accountants

بیرونی محاسب

ایرنسٹ اینڈ ینگ فورڈ روڈیز سدات حیدر

Share Registrar

Plot 32-C
Jami Commercial Street 2
DHA Phase VII Karachi

حصص رجسٹرار

ٹی ایچ کے ایسوسی ایٹس (پرائیویٹ) لمیٹڈ
Plot 32-C
Jami Commercial Street 2
DHA Phase VII Karachi

Investor Point of Contact

For investment and other related queries, please email us at:
aliahmed.iftikhar@systemsltd.com or investor_relations@systemsltd.com
Designated Person to handle the queries/complaints: Ali Ahmed Iftikhar

ای میل پتہ

سرمایہ کاری سے متعلق سوالات کیلئے، براہِ مہربانی ہمیں مندرجہ ذیل پتے پہ ای میل کریں:
aliahmed.iftikhar@systemsltd.com or investor_relations@systemsltd.com
سوالات / شکایات کو سنبھالنے کے لئے نامزد شخص: علی احمد افتخارر

Date of License

1977-78

لائسنس کی تاریخ

1977-78

Legal Advisor

Hassan & Hassan
Advocates

2nd Floor, PAAF Building, 7-D Kashmir Egerton Link Road Kashmir Road, Garhi Shahu, Lahore

Statement of Commitment to Minority Shareholders

We are committed to creating value for minority shareholders and acting in their best interests through consistent dividend payments, transparent reporting and strong corporate governance.

اقلیتی حصص یافتگان سے وابستگی کا بیان

ہم اقلیتی حصص یافتگان کی بہتری اور مستقل منا فع کی ادائیگی،شفاف رپورٹنگ اور مظبوط کارپوریٹ گورننس کے زریئے ان کے بہترین مفاد میں کام کرنے کے پابند ہیں۔

Earning per Share

Rs.

24.12

P/E Ratio

31.50

Breakup value

Rs.

75.85

per share

Legal Advisor

Hassan & Hassan
Advocates

2nd Floor, PAAF Building, 7-D Kashmir Egerton Link Road Kashmir Road, Garhi Shahu, Lahore

Dividend Payout for 2021

50% & 100% bonus issue

Date of Election of Directors

3rd December 2023

In case your complaint has not been properly redressed by us, you may lodge your complaint with Securities and Exchange Commission of Pakistan (the “SECP”). However, please note that SECP will entertain only those complaints which were at first directly requested to be redressed by the company and the company has failed to redress the same. Further, the complaints that are not relevant to SECP’s regulatory domain/competence shall not be entertained by the SECP.

AGM Final Notice

Download

EOGM Notice – 23rd Dec 2021

Download

Corporate Social Responsibility

Download

Statement of Compliance with Code of Corporate Governance

Download

Latest Notice of AGM

Download

Website Compliance certificate

Download

Electronic Dividend Mandate Form

Download

Dividend D-4 unpaid information

Download

Dividend D-5 unpaid information

Download

Dividend D-6 unpaid information

Download

Dividend D-7 unpaid information

Download

Dividend D-8 unpaid information

Download

Corporate Briefings

Five years Financial Highlights

Download

Financial Reports

2023

1st Quarter Report
March 2023

2022

2021

2020

2019

2018

2017

2016

2015

2014

Annual Report
2014

2013

Annual Report
2013

2012

Annual Report
2012

2011

Annual Report
2011

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Investor Queries

Careers

Sales

Investor Relation

Corporate Information

Company Registration Number

کمپنی رجسٹریشن نمبر

National Tax Number

قومی ٹیکس نمبر

Symbol on Stock Exchange

سٹاک ایکسچینج میں نشان

External Auditor

بیرونی محاسب

Share Registrar

حصص رجسٹرار

Investor Point of Contact

ای میل پتہ

Date of License

لائسنس کی تاریخ

Legal Advisor

Statement of Commitment to Minority Shareholders

اقلیتی حصص یافتگان سے وابستگی کا بیان

Earning per Share

24.12

P/E Ratio

31.50

Breakup value

75.85

Legal Advisor

Dividend Payout for 2021

Date of Election of Directors

AGM Final Notice

EOGM Notice – 23rd Dec 2021

Corporate Social Responsibility

Statement of Compliance with Code of Corporate Governance

Latest Notice of AGM

Website Compliance certificate

Electronic Dividend Mandate Form

Dividend D-4 unpaid information

Dividend D-5 unpaid information

Dividend D-6 unpaid information

Dividend D-7 unpaid information

Dividend D-8 unpaid information

Corporate Briefings

InvestorPresentation FY 2022& Q1 2023

InvestorPresentation Q3 2022

Investor Presentation H1 2022

Investor Presentation FY 2021

Investor Presentation H1 2021

Five years Financial Highlights

Financial Reports

2023

1st Quarter Report March 2023

2022

Annual Report 2022

3rd Quarter Report September 2022

Half Yearly Report June 2022

1st Quarter Report March 2022

2021

Annual Report 2021

3rd Quarter ReportSeptember 2021

Half Yearly Report June 2021

Director’s Report Q2 2021

1st Quarter Report March 2021

2020

Annual Report 2020

Directors’ Report Q3 2020

Third Quarter Report September 2020

Directors’ Report Q2 2020

Half Yearly Report June 2020

1st Quarter Report March 2020

2019

3rd Quarter Report September 2019

Half Yearly Report June 2019

1st Quarter Report March 2019

5 years financial highlights

Annual Report 2019

2018

Annual Report 2018

3rd Quarter Report September 2018

Investor
Presentation FY 2022
& Q1 2023

Investor
Presentation Q3 2022

Investor
Presentation H1 2022

Investor
Presentation FY 2021

Investor
Presentation H1 2021

1st Quarter Report
March 2023

Annual Report
2022

3rd Quarter Report
September 2022

Half Yearly Report
June 2022

1st Quarter Report
March 2022

Annual Report
2021

3rd Quarter Report
September 2021

Half Yearly Report
June 2021

Director’s Report
Q2 2021

1st Quarter Report
March 2021

Annual Report
2020

Directors’ Report
Q3 2020

Third Quarter Report
September 2020

Directors’ Report
Q2 2020

Half Yearly Report
June 2020

1st Quarter Report
March 2020

3rd Quarter Report
September 2019

Half Yearly Report
June 2019

1st Quarter Report
March 2019

Annual Report
2019

Annual Report
2018

3rd Quarter Report
September 2018

Half Yearly Report
June 2018

1st Quarter Report
March 2018

Annual Report
2017

3rd Quarter Report
September 2017

Half Yearly Report
June 2017

1st Quarter Report
March 2017

Annual Report
2016

3rd Quarter Report
September 2016

Half Yearly Report
June 2016

1st Quarter Report
March 2016

Annual Report
2015

3rd Quarter Report
September 2015

Half Yearly Report
June 2015

1st Quarter Report
March 2015

Annual Report
2014

Annual Report
2013

Annual Report
2012

Annual Report
2011