Corporate Information

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

  • Selection in top 25 Companies of PSX
  • Memberships

  • Member-Rawalpindi Chamber of Commerce
  • Member-Hattar Industrial State
  • Member-Employers and labour Bureau Pakistan
  • 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

    Ballot Paper (English)

    Ballot Paper (Urdu)

    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)

    Proxy Form (English)

    Proxy Form (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

    Risk Management Policy

    Communication and Investors Shareholders Relations Policy

    HSEQ POLICY

    WHISTLE BLOWING POLICY

    CODE OF CONDUCT

    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

    Unaudited Accounts on 31 December, 2005

    Unaudited Accounts on 30 September, 2005