WE STRONGLY URGE TO BUY FROM AUTHORIZED DEALERS/OUTLETS TO GET OUR GENUINE PRODUCT.
Company Profile
Governance
Investor Relation
Media
Election Of Director
Investor Information
Policies
Company Profile
COMPANY PROFILE
Vision Statement
Our office is in the market
Mission Statement
We the people of Murree Brewery Co. Ltd make personal commitment to first understand our customers’ requirement then to meet & exceed their expectations, by performing the correct tasks on time and every time through:
C ontinuous improvement
A lignment of our Missions & goals
R esponsibility and respect of our jobs and each other
E ducate one another.
Company Status
Large Size Public Listed Company
Date Of Incorporation
19th February, 1861
Company Registration Number
0002916
Company NTN
0786909-6
Email Address
murreebrewery@cyber.net.pk, murbr@cyber.net.pk
Head / Registered Office
Murree Brewery Company Limited, 3-National Park Road, Rawalpindi.
Tel: 051-5567041-47
Fax: 051-5584420
E-mail: murreebrewery@cyber.net.pk, murbr@cyber.net.pk
Website: www.murreebrewery.com
FACTORIES
Murree Brewery Company Limited
3-National Park Road, Rawalpindi
Tel: 051-5567041-47
Fax: 051-5584420
Tops Food & Beverages
(a) 3-National Park Road, Rawalpindi
Tel: 051-5567041-47
Fax: 051-5565461
(b) Plot No. 14/1, Phase III, Industrial Estate, Hattar, (Khyber Pakhtoonkhwa) (Pakistan)
Tel: 0995-617013, 617493, 617494
Murree Sparkletts
Plot, No. 10/2, Phase-III, Industrial Estate, Hattar, District Haripur (Khyber Pakhtoonkhwa)
Murree Glass
Plot No. 24, Phase III, Industrial Estate, Hattar. KPK (Pakistan).
Tel: 0995-617233
DISTRIBUTION OFFICES
Tops Food & Beverages
121/3, Industrial Estate, Kot Lakhpat, Lahore.
Tel: 042-5117501
Aziz Chowk, Pindi Bypass,
Opposite Toll Plaza, Gujranwala.
Tel: 055-3891571
Mansoora Abad,
Near Sant Sing Railway Gate, Jumra Road, Faisalabad.
Tel: 041-8522182, 041-2420580
Mohallah Noorpura, Bahawalpur,
Bypass Road, Multan.
Tel: 061-4232964, Mob: 0313-7313234
164/B, Near Winter Time
Small Industries Estate, Sahiwal.
Tel: 0335-5611125, 0321-6954001
Associated Companies
M/S D.P. Edulji & Co.(Pvt.) Ltd,
10-Commercial Bldg,
Shahrah-e-Quaid-e-Azam, Lahore.
TAX ADVISOR
Naseem Zafar Associates
16-A, First Floor, Sadiq Plaza,
69-Shahrah-e-Quaid-e-Azam, Lahore.
Tel: 042-6360275-6
CORPORATE ADVISOR
Rashid Sadiq
RS Corporate Advisory
First Floor, Plot No-62, Central Commercial Area(CCA), Block-T, Phase-2, Defence Housing Authority,
Lahore Cantt- Pakistan.
Tel: +92 42 35747904
Website: www.rscorporate.com
Governance
BOARD OF DIRECTORS
CEO / Director-Executive Director
Mr. Isphanyar M. Bhandara
Non-Executive Director
Mr. Aamir Hussain Shirazi
Non-Executive Director
Mrs. Goshi M. Bhandara
Independent Director
Prof. Khalid Aziz Mirza
Independent Director
Mr. Shahbaz Haider Agha
Independent Director
Mr. Pervaiz Akhtar
COMMITTEE INFORMATION
Audit and Risk Management Committee
Mr. Shahbaz Haider Agha (Chairman)
(TOR of Audit Committee)
Ch. Mueen Afzal (Member)
Prof. Khalid Aziz Mirza (Member)
HR & Remuneration and Nomination Committee
Prof. Khalid Aziz Mirza (Chairman)
(TOR of HR & Remuneration Committee)
Ch. Mueen Afzal (Member)
Mr. Amir Hussain Shirazi (Member)
Mr. Isphanyar M. Bhandara (Member)
Mr. Pervaiz Akhtar (Member)
PRINCIPAL OFFICERS
Company Secretary
Ch. Waqar A. Kahloon
Chief Financial Officer
Mr. Muhammad Khurshid
Head Of Internal Audit
Mr. Zaka Ullah Malik
General Manager (Brewery Division)
Mr. Fakher-e-Mahmood
Business Manager (Murree Glass)
Mr. Arshad Zaheer
Plant Manager
Mr. Zaka ud Din
General Manager (Tops)
Mr. Talat Yaqoob Awan
Factory Manager (Murree Sparkletts)
Mr. Saifullah
Manager Compliance & Reporting
Mr. Muhammad Soban ur Rauf
AUDITORS AND LEGAL ADVISOR
Auditor
M/s KPMG Taseer Hadi & Co. (Chartered Accountants)
Legal Advisor
Mr. Muhammad Ilyas Sheikh
House No. 37, Street No. 02, Mohalla Phase 5,
Bahria Town, Islamabad.
PATTERN OF SHAREHOLDINGS 2023
Investor Relation
Online Complaint Form
Sitemap
Map
Corporate Social Responsibility
Notices / Announcements
Queries
queries@secp.gov.pk
Complaints (http://sdms.gov.pk)
complaints@secp.gov.pk
Toll Free (From Landline Only)
0800-88008
For Investor grievance please contact
Company Secretary, Tel: 051-5567041-47, email: secretary@murreebrewery.com
DISCLAIMER: “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.”
Media
ISO 9001, 14001, HACCP & OHSAS Certified company
National/International Awards , Recognition
Memberships
NEWS
Website Modification date
June 20, 2024
Election Of Director
2023
Result of Poll for EOGM’s Special Resolution (July 24, 2023)
Summary of Proxies for EOGM (24-07-2023)
Publication of Notice U/s 159(4) & Ballot Paper in Newspaper (English)
Publication of Notice U/s 159(4) & Ballot Paper in Newspaper (Urdu)
Profile of Candidates Contesting Elections 2023
Notice U/s 159(4) & Ballot Paper Instructions (English)
Notice U/s 159(4) & Ballot Paper Instructions (Urdu)
Notice of EOGM in English Newspapers
Notice of EOGM in Urdu Newspapers
Notice of Extraordinary General Meeting (English)
Notice of Extraordinary General Meeting (Urdu)
List of Shareholders (Password Protected)
Investor Information
Company Symbol assigned by Stock Exchange
MUREB
STANDARD REQUEST FORM (For having Audited Annual Financial Statements in hard form)
Six Years At A Glance
Financial Reports
Earning Per Share, P/E Ratio and Breakup Values
Name and Address of Share Registrar
CDC Share Registrar Services Limited
CDC House, 99-B, Block ‘B’, S.M.C.H.S., Main Shahrah-e-Faisal, Karachi-74400
Customer Support Services (Toll Free)
0800-23275
Fax
(92 21) 34326053
Email
info@cdcsrsl.com
Website
www.cdcsrsl.com
FREE FLOAT OF SHARES
Compliance Certificate
Proxy Form
Summary of Proxies for AGM (October 20, 2023)
FOLIO WISE UNCLAIMED 1964 TO 2020 AS ON 30-06-2023
IBAN FORM
Pakistan Stock Exchange Limited
Policies
Directors Remuneration Policy
Communication and Investors Shareholders Relations Policy
2016-2017
Final Audited Accounts as on 30th June, 2017
Unaudited Accounts on 31 March, 2017
Unaudited Accounts as on 31 December, 2016
Unaudited Accounts as on 30 September, 2016
2015-2016
Final Audited Accounts as on 30th June, 2016
Unaudited Accounts on 31 March, 2016
Unaudited Accounts on 31 December, 2015
Unaudited Accounts on 30 September, 2015
2014-2015
Final Audited Accounts as on 30th June, 2015
Unaudited Accounts on 31 March, 2015
Unaudited Accounts on 31 December, 2014
Unaudited Accounts on 30 September, 2014
2013-2014
Final Audited Accounts as on 30th June, 2014
Unaudited Accounts on 31 March, 2014
Unaudited Accounts on 31 December, 2013
Unaudited Accounts on 30 September, 2013
2012-2013
Final Audited Accounts as on 30th June, 2013
Unaudited Accounts on 31 March, 2013
Unaudited Accounts on 31 December, 2012
Unaudited Accounts on 30 September, 2012
2011-2012
Final Audited Accounts as on 30th June, 2012
Unaudited Accounts on 31 March, 2012
Unaudited Accounts on 31 December, 2011
Unaudited Accounts on 30 September, 2011
2010-2011
Final Audited Accounts as on 30th June, 2011
Unaudited Accounts on 31 March, 2011
Unaudited Accounts on 31 December, 2010
Unaudited Accounts on 30 September, 2010
2009-2010
Final Audited Accounts as on 30th June, 2010
Unaudited Accounts on 31 March, 2010
Unaudited Accounts on 31 December, 2009
Unaudited Accounts on 30 September, 2009
2008-2009
Final Audited Accounts as on 30th June, 2009
Unaudited Accounts on 31 March, 2009
Unaudited Accounts on 31 December, 2008
Unaudited Accounts on 30 September, 2008
2007-2008
Final Audited Accounts as on 30th June, 2008
Unaudited Accounts on 31 March, 2008
Unaudited Accounts on 31 December, 2007
Unaudited Accounts on 30 September, 2007
2006-2007
Final Audited Accounts as on 30th June, 2007
Unaudited Accounts on 31 March, 2007
Unaudited Accounts on 31 December, 2006
Unaudited Accounts on 30 September, 2006
2005-2006
Final Audited Accounts as on 30th June, 2006
Unaudited Accounts on 31 March, 2006