Corporate Information
We strongly urge to buy from authorized dealers/outlets to get our genuine product.
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: Continuous improvement Alignment of our Missions & goals, Responsibility and respect of our jobs and each other Educate 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
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
(i) Murree Brewery Company Limited
3-National Park Road, Rawalpindi
Tel: 051-5567041-47
Fax: 051-5584420
(ii) 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
(iii) Murree Sparkletts
Plot, No. 10/2, Phase-III, Industrial Estate, Hattar, District Haripur (Khyber Pakhtoonkhwa)
(iv) Murree Glass
Plot No. 24, Phase III, Industrial Estate,
Hattar. KPK (Pakistan).
Tel: 0995-617233
Fax: 0995-617188
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
Chief Executive Officer / Director
Director
Director
Director
Director
Director
COMMITTEES OF THE BOARD
i. Audit and Risk Management Committee
Mr. Shahbaz Haider Agha (Chairman)
Ch. Mueen Afzal (Member)
Prof. Khalid Aziz Mirza (Member)
ii. HR & Remuneration and Nomination Committee
Prof. Khalid Aziz Mirza (Chairman)
Ch. Mueen Afzal (Member)
Mr. Aamir Hussain Shirazi (Member)
Mr. Isphanyar M. Bhandara (Member)
Mr. Pervaiz Akhtar (Member)
PRINCIPAL OFFICERS
Chief Financial Officer
MR. MUHAMMAD KHURSHID
Company Secretary
Ch. Waqar A. Kahloon
Head Internal Audit
MR. ZAKA ULLAH MALIK
Business Manager (Murree Glass)
Mr. Arshad Zaheer
General Manager (Tops)
Mr. Tallat Yahqoob Awan
Factory Manager (Murree Sparkletts)
Mr. Fayyaz Ahmed
AUDITORS
M/s KPMG Taseer Hadi & Co.
Chartered Accountants.
6th Floor, State Life Bldg, Jinnah Avenue, Islamabad.
PRINCIPAL BANKERS
Askari Commercial Bank Ltd – Islamabad
Standard Chartered Bank – Islamabad
National Bank of Pakistan – Rawalpindi / Hattar
Bank Alfalah Ltd – Rawalpindi
The Bank of Khyber – Hattar
Allied Bank Ltd – Lahore/ Gujranwala /Faisalabad
LEGAL ADVISOR
Mr. Muhammad Ilyas Sheikh, House No. 37, Street No. 02, Mohalla Phase 5, Bahria Town, Islamabad.
INVESTOR INFORMATION
Company Symbol assigned by Stock Exchange
.
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
Queries
Complaints (http://sdms.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
- Member-Rawalpindi Chamber of Commerce
- Member-Hattar Industrial State
- Member-Employers and labour Bureau Pakistan
Nov 15, 2023
ELECTION OF DIRECTORS
2023