FIRE INSURANCE, AUTO INSURANCE, MARINE INSURANCE, BUSINESS INSURANCE, PERSONAL INSURANCE

A SYMBOL OF SECURITY WITH INTEGRITY

MEMBERS VOLUNTARY WINDING UP HAS BEEN STARTED

The major shareholders have passed a special resolution in favour of “Members Voluntary Winding up” of the Company in the AGM held on 29 March 2022.

Accordindly, the liquidator has been appointed in the same meeting and the process of liquidation has been duly started, complying with the relevant provisions of the Companies Act 2017.

Further the necessary documents in this respect have been submitted with Securities & Exchange Commision of Pakistan, given in the official gazette for printing and the required notices have also been published in newspapers as per requirements.

On advice of major shareholders, the auditors of the company have also been changed.

It is expected that the winding up of the company shall be completed well within the time frame, as has been prescribed in the Companies Act 2017.

1 (a) (ii)  STATUS OF COMPANY (e.g. PIC, LSC, MSC OR SSC UNDER THIRD SCHEDULE OF THE ACT);

The Company is a “Large Sized Company” “LSC” as per third schedule of the companies act 2017.

1 (a) (iii) COMPANY REGISTRATION NUMBER, DATE AND NATIONAL TAX NUMBER;

Registration No.                          0069844

Registration date.                       26 June 2009

NTN No.                                        3396851-9

1 (a) (v)  ADDRESS OF REGISTERED OFFICE, HEAD OFFICE AND ALL OTHER BRANCH OFFICES;

Registered office:

69/2, Abid Majeed Road, Lahore Cantt.  Lahore

Liquidation Office:

Ground floor, National Bank of Pakistan, P.E.C.H.S., Block -2,
Tariq Road, Karachi.

1 (a) (vi) PHONE AND FAX NUMBERS OF HEAD OFFICE, REGISTERED OFFICE AND BRANCH OFFICES;

Office Contact Number:                 0334-3781-065,

Liquidator Contact Number:          0345-2247-449

1 (a) (vii)  VALID EMAIL ADDRESS

info@nail.com.pk

jehanzaib@nail.com.pk

1 (a) (viii) DETAIL OF SUBSIDIARIES/ASSOCIATED COMPANIES AND THEIR WEBSITE LINKS, IF AVAILABLE.

National Bank of Pakistan is the only associated party of the company.

Website link of associated party

www.nbp.com.pk

  1. SHAREHOLDING PATTERN;

PATTERN OF SHAREHOLDING

NO. OF SHAREHOLDERS FROM TO TOTAL SHARES HELD % OF CAPITAL
15485 1 1000 15,485,000 30.97%
3 1001 2000 33,500 0.07%
1 2001 4500000 4,481,500 8.96%
1 4500001 5000000 5,000,000 10.00%
1 5000001 9000000 9,000,000 18.00%
1 9000001 16000000 16,000,000 32.00%
50,000,000 100.00%

CATEGORIES OF SHAREHOLDERS

DESCRIPTION NO. OF SHAREHOLDERS SHARES HELD % OF CAPITAL
Individuals / NBP Employees 15,488 15,518,500 31.04%
NBP 1 4,481,500 8.96%
NBP Staff Welfare Foundation 1 9,000,000 18.00%
NBP Employees Benevolent Fund 1 5,000,000 10.00%
NBP Employees Pension Fund 1 16,000,000 32.00%
15,492 50,000,000 100.00%
  1. NAME OF AUDITOR OF THE COMPANY

Yousuf Adil – Chartered Accountants:

Cavish Court, A-35,
Block 7 & 8 KCHSU,
Shahrah-e-Faisal Karachi,
Pakistan

Phones: + 92 (21) 34546494-97

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