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Investor Relation

Corporate Information

Keeping our shareholders, investors and analysts well-informed about
our business

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

Ernst & Young Ford Rhodes Sidat Hyder

بیرونی محاسب

ایرنسٹ اینڈ ینگ فورڈ روڈیز سدات حیدر

Share Registrar

THK Associates (Pvt) Ltd
1st Floor, 40-C, Block-6, P.E.C.H.S., Karachi 75400, Pakistan
UAN Number : +92 (021) 111-000-322

حصص رجسٹرار

ٹی ایچ کے ایسوسی ایٹس (پرائیویٹ) لمیٹڈ
1st Floor, 40-C, Block-6, P.E.C.H.S., Karachi 75400, Pakistan
UAN Number : +92 (021) 111-000-322

Investor Point of Contact

For investment and other related queries, please email us at:
mahnoor.ather@systemsltd.com or investor_relations@systemsltd.com
Designated Person to handle the queries/complaints: Mahnoor Ather

ای میل پتہ

سرمایہ کاری سے متعلق سوالات کیلئے، براہِ مہربانی ہمیں مندرجہ ذیل پتے پہ ای میل کریں:
mahnoor.ather@systemsltd.com or investor_relations@systemsltd.com
سوالات / شکایات کو سنبھالنے کے لئے نامزد شخص: مہنور اطہر

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.

11.05

P/E Ratio

11.56

Breakup value

Rs.

42.25

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 2019

22.5%

Date of Election of Directors

December 1, 2020

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.

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