Investor Relation

[vc_row][vc_column][vc_single_image image=”1360″ img_size=”full” alignment=”center”][/vc_column][/vc_row][vc_row el_class=”container invstroW”][vc_column][vc_tta_tour shape=”square” color=”juicy-pink” gap=”20″ active_section=”1″ no_fill_content_area=”true”][vc_tta_section i_position=”right” i_icon_fontawesome=”fas fa-caret-right” add_icon=”true” title=”Financial Reports” tab_id=”financial-reports”][vc_custom_heading text=”FINANCIAL REPORTS” font_container=”tag:h2|font_size:35|text_align:left|color:%23bf0d0d” use_theme_fonts=”yes”][vc_column_text]ANNUAL REPORT CONTENTS

• Company Profile.
• Chairman’s Review.
• Directors’ Report to Share Holders.
• Notice of Meeting.
• Key Operating and Financial Data.
• Statement of Compliance with the code of Corporate Governance.
• Review Report to the Members on Statement of Compliance with Best Practices of
• Code of Corporate Governance.
• Auditors’ Report to the Members.
• Balance Sheet.
• Profit and Loss Account.
• Statement of Changes in Equity.
• Cash Flow Statement.
• Notes to and Forming Part of the Financial Statements.
• Company’s Vision & Mission Statement.
• Pattern of Share Holding.
• Categories of Share Holders.
• Form of Proxy.

[/vc_column_text][vc_custom_heading text=”ANNUAL REPORTS” font_container=”tag:h2|font_size:24|text_align:left|color:%23bf0d0d” use_theme_fonts=”yes”][vc_row_inner][vc_column_inner width=”1/3″][vc_column_text]

[/vc_column_text][/vc_column_inner][vc_column_inner width=”1/3″][vc_column_text]

[/vc_column_text][/vc_column_inner][vc_column_inner width=”1/3″][vc_column_text][/vc_column_text][/vc_column_inner][/vc_row_inner][vc_row_inner][vc_column_inner width=”1/3″][vc_column_text]

[/vc_column_text][/vc_column_inner][vc_column_inner width=”1/3″][vc_column_text]

[/vc_column_text][/vc_column_inner][vc_column_inner width=”1/3″][vc_column_text][/vc_column_text][/vc_column_inner][/vc_row_inner][vc_row_inner][vc_column_inner width=”1/3″][vc_column_text][/vc_column_text][/vc_column_inner][vc_column_inner width=”1/3″][vc_column_text][/vc_column_text][/vc_column_inner][vc_column_inner width=”1/3″][vc_column_text][/vc_column_text][/vc_column_inner][/vc_row_inner][vc_row_inner][vc_column_inner width=”1/3″][vc_column_text][/vc_column_text][/vc_column_inner][vc_column_inner width=”1/3″][vc_column_text][/vc_column_text][/vc_column_inner][vc_column_inner width=”1/3″][vc_column_text][/vc_column_text][/vc_column_inner][/vc_row_inner][vc_row_inner][vc_column_inner width=”1/3″][vc_column_text][/vc_column_text][/vc_column_inner][vc_column_inner width=”1/3″][vc_column_text][/vc_column_text][/vc_column_inner][vc_column_inner width=”1/3″][vc_column_text][/vc_column_text][/vc_column_inner][/vc_row_inner][vc_row_inner][vc_column_inner width=”1/3″][vc_column_text][/vc_column_text][/vc_column_inner][vc_column_inner width=”1/3″][vc_column_text][/vc_column_text][/vc_column_inner][vc_column_inner width=”1/3″][vc_column_text][/vc_column_text][/vc_column_inner][/vc_row_inner][vc_column_text][/vc_column_text][vc_custom_heading text=”QUARTERLY REPORTS” font_container=”tag:h2|font_size:24|text_align:left|color:%23bf0d0d” use_theme_fonts=”yes”][vc_row_inner][vc_column_inner width=”1/3″][/vc_column_inner][vc_column_inner width=”1/3″][vc_column_text][/vc_column_text][/vc_column_inner][vc_column_inner width=”1/3″][vc_column_text][/vc_column_text][/vc_column_inner][/vc_row_inner][vc_row_inner][vc_column_inner width=”1/3″][vc_column_text][/vc_column_text][/vc_column_inner][vc_column_inner width=”1/3″][vc_column_text][/vc_column_text][/vc_column_inner][vc_column_inner width=”1/3″][vc_column_text]

[/vc_column_text][/vc_column_inner][/vc_row_inner][vc_row_inner][vc_column_inner width=”1/3″][vc_column_text]

[/vc_column_text][/vc_column_inner][vc_column_inner width=”1/3″][vc_column_text]
[/vc_column_text][/vc_column_inner][vc_column_inner width=”1/3″][vc_column_text][/vc_column_text][/vc_column_inner][/vc_row_inner][vc_row_inner][vc_column_inner width=”1/3″][vc_column_text][/vc_column_text][/vc_column_inner][vc_column_inner width=”1/3″][vc_column_text][/vc_column_text][/vc_column_inner][vc_column_inner width=”1/3″][vc_column_text][/vc_column_text][/vc_column_inner][/vc_row_inner][vc_row_inner][vc_column_inner width=”1/3″][vc_column_text][/vc_column_text][/vc_column_inner][vc_column_inner width=”1/3″][vc_column_text][/vc_column_text][/vc_column_inner][vc_column_inner width=”1/3″][vc_column_text][/vc_column_text][/vc_column_inner][/vc_row_inner][vc_row_inner][vc_column_inner width=”1/3″][vc_column_text][/vc_column_text][/vc_column_inner][vc_column_inner width=”1/3″][vc_column_text][/vc_column_text][/vc_column_inner][vc_column_inner width=”1/3″][vc_column_text][/vc_column_text][/vc_column_inner][/vc_row_inner][vc_row_inner][vc_column_inner width=”1/3″][vc_column_text][/vc_column_text][/vc_column_inner][vc_column_inner width=”1/3″][vc_column_text][/vc_column_text][/vc_column_inner][vc_column_inner width=”1/3″][vc_column_text][/vc_column_text][/vc_column_inner][/vc_row_inner][vc_row_inner][vc_column_inner width=”1/3″][vc_column_text][/vc_column_text][/vc_column_inner][vc_column_inner width=”1/3″][vc_column_text][/vc_column_text][/vc_column_inner][vc_column_inner width=”1/3″][vc_column_text][/vc_column_text][/vc_column_inner][/vc_row_inner][vc_row_inner][vc_column_inner width=”1/3″][vc_column_text][/vc_column_text][/vc_column_inner][vc_column_inner width=”1/3″][vc_column_text][/vc_column_text][/vc_column_inner][vc_column_inner width=”1/3″][vc_column_text][/vc_column_text][/vc_column_inner][/vc_row_inner][vc_row_inner][vc_column_inner width=”1/3″][vc_column_text][/vc_column_text][/vc_column_inner][vc_column_inner width=”1/3″][vc_column_text][/vc_column_text][/vc_column_inner][vc_column_inner width=”1/3″][vc_column_text][/vc_column_text][/vc_column_inner][/vc_row_inner][vc_row_inner][vc_column_inner width=”1/3″][vc_column_text][/vc_column_text][/vc_column_inner][vc_column_inner width=”1/3″][vc_column_text][/vc_column_text][/vc_column_inner][vc_column_inner width=”1/3″][vc_column_text][/vc_column_text][/vc_column_inner][/vc_row_inner][vc_row_inner][vc_column_inner width=”1/3″][vc_column_text][/vc_column_text][/vc_column_inner][vc_column_inner width=”1/3″][vc_column_text][/vc_column_text][/vc_column_inner][vc_column_inner width=”1/3″][vc_column_text][/vc_column_text][/vc_column_inner][/vc_row_inner][vc_row_inner][vc_column_inner width=”1/3″][vc_column_text][/vc_column_text][/vc_column_inner][vc_column_inner width=”1/3″][vc_column_text][/vc_column_text][/vc_column_inner][vc_column_inner width=”1/3″][vc_column_text][/vc_column_text][/vc_column_inner][/vc_row_inner][vc_row_inner][vc_column_inner width=”1/3″][vc_column_text][/vc_column_text][/vc_column_inner][vc_column_inner width=”1/3″][vc_column_text][/vc_column_text][/vc_column_inner][vc_column_inner width=”1/3″][vc_column_text][/vc_column_text][/vc_column_inner][/vc_row_inner][vc_row_inner][vc_column_inner width=”1/3″][vc_column_text][/vc_column_text][/vc_column_inner][vc_column_inner width=”1/3″][/vc_column_inner][vc_column_inner width=”1/3″][/vc_column_inner][/vc_row_inner][/vc_tta_section][vc_tta_section i_position=”right” i_icon_fontawesome=”fas fa-caret-right” add_icon=”true” title=”Investor Information” tab_id=”Investor-Information”][vc_custom_heading text=”INVESTOR INFORMATION” font_container=”tag:h2|font_size:35|text_align:left|color:%23bf0d0d” use_theme_fonts=”yes”][vc_column_text]Following are the Investor Information of Company

Symbol of the Company assigned by respective Stock Exchange – GTYR

Website links of Stock Exchange where the Company is listed.

https://www.psx.com.pk

Investor Complain Section SECP.

Click Here for SECP Complaint Form

CONTACT PERSON

Athar Ali Khan: athar.ali@gentipak.com
Khawer Hayat: Khawer@gentipak.com[/vc_column_text][/vc_tta_section][vc_tta_section i_position=”right” i_icon_fontawesome=”fas fa-caret-right” add_icon=”true” title=”Company Info” tab_id=”company-info”][vc_custom_heading text=”COMPANY INFO” font_container=”tag:h2|font_size:35|text_align:left|color:%23bf0d0d” use_theme_fonts=”yes”][vc_column_text]National Tax No: 0702447-9

Sales tax Registration No: 02-04-4012-002-82

Company Registration No: 0001633[/vc_column_text][/vc_tta_section][vc_tta_section i_position=”right” i_icon_fontawesome=”fas fa-caret-right” add_icon=”true” title=”Legal Advisor” tab_id=”legal-advisor”][vc_custom_heading text=”LEGAL ADVISOR” font_container=”tag:h2|font_size:35|text_align:left|color:%23bf0d0d” use_theme_fonts=”yes”][vc_column_text]Ahmed & Qazi
Advocates & Legal Consultants[/vc_column_text][/vc_tta_section][vc_tta_section i_position=”right” i_icon_fontawesome=”fas fa-caret-right” add_icon=”true” title=”Company Auditor” tab_id=”company-auditor”][vc_custom_heading text=”COMPANY AUDITOR” font_container=”tag:h2|font_size:35|text_align:left|color:%23bf0d0d” use_theme_fonts=”yes”][vc_column_text]M/s. ShineWing Hameed Chaudhri & Co.
Chartered Accountants
[/vc_column_text][/vc_tta_section][vc_tta_section i_position=”right” i_icon_fontawesome=”fas fa-caret-right” add_icon=”true” title=”Membership Certification” tab_id=”membership-certification”][vc_custom_heading text=”MEMBERSHIP CERTIFICATES” font_container=”tag:h2|font_size:35|text_align:left|color:%23bf0d0d” use_theme_fonts=”yes”][vc_column_text]

• Overseas Investor Chamber of Commerce & Industry (OICCI)
• Karachi Chamber of Commerce & Industry (KCCI).
• Landhi Industrial and Trading Estate (LATI).
• Pakistan German Business Forum (PGBF).
• German Pakistan Chamber of Commerce & Industry (GPCCI).
• Pakistan Institute of Corporate Governance (PICG).
• Management Association of Pakistan (MAP).
• PAKWHEELS.
• Pakistan Association of Automotive and Accessories Manufacturers (PAAPAM).

[/vc_column_text][/vc_tta_section][vc_tta_section i_position=”right” i_icon_fontawesome=”fas fa-caret-right” add_icon=”true” title=”AGM” tab_id=”AGM-NOTICE”][vc_custom_heading text=”AGM NOTICE” font_container=”tag:h2|font_size:35|text_align:left|color:%23bf0d0d” use_theme_fonts=”yes”][vc_row_inner][vc_column_inner][vc_column_text]NOTICE IS HEREBY GIVEN that the 61st Annual General Meeting of the shareholders of Ghandhara Tyre and Rubber Company Limited will be held on Monday the October 28, 2024 at 11:00 a.m. at ICAP Auditorium Hall, Chartered Accountants Avenue, Clifton, Karachi as well as through video conferencing facility to transact the following business:[/vc_column_text][/vc_column_inner][/vc_row_inner][vc_row_inner][vc_column_inner width=”3/4″][vc_column_text]ORDINARY BUSINESS

1. To confirm the minutes of 60th Annual General Meeting held on October 26, 2023.
2. To receive, consider and adopt the Annual Audited Accounts of the Company for the year ended June 30, 2024 together with the Directors’ and Auditors’ reports thereon.
3. To appoint statutory auditors of the Company for the year ending June 30, 2025, till the conclusion of the next AGM and fix their remuneration. The retiring auditors, M/s. Shinewing Hameed Chaudhri & Company, Chartered Accountants, being eligible, have o¬ffered themselves for re-appointment.
4. To approve the final cash dividend of Rs. 1.87/- per share i.e. 18.7%, as recommended by the Board of Directors for the year ended June 30, 2024.
5. To transact any other business may be brought forward with the permission of the Chair.

[/vc_column_text][vc_column_text]

Date: October 07, 2024 Karachi

By Order of the Board Athar A. Khan (Company Secretary)

[/vc_column_text][/vc_column_inner][vc_column_inner width=”1/4″][vc_single_image image=”4782″ img_size=”full” css=”.vc_custom_1728460201609{padding-top: 40px !important;}”][ult_buttons btn_title=”GTR Annual Report 2024″ btn_link=”url:https%3A%2F%2Fgtr.mediaidee.com%2Fannual-accounts-2024%2FGTR_Annual_Report_2024.pdf|target:_blank” btn_align=”ubtn-center” btn_title_color=”#ffffff” btn_bg_color=”#bf0d0d” btn_hover=”ubtn-left-bg” btn_bg_color_hover=”#000000″ btn_title_color_hover=”#ffffff” icon_size=”32″ btn_icon_pos=”ubtn-sep-icon-at-left”][/vc_column_inner][/vc_row_inner][vc_row_inner][vc_column_inner width=”1/3″][vc_raw_html]JTVCcGRmX2J0biUyMHBkZl9maWxlX25hbWUlM0QlMjJQdWJsaXNoZWRfTm90aWNlX29mXzYxc3RfQUdNLnBkZiUyMiUyMHBkZl9uYW1lJTNEJTIyQW5udWFsJTIwR2VuZXJhbCUyME1lZXRpbmclMjIlMjB3aWR0aCUzRCUyMjEwMCUyMiU1RA==[/vc_raw_html][/vc_column_inner][vc_column_inner width=”1/3″][vc_raw_html]JTVCcGRmX2J0biUyMHBkZl9maWxlX25hbWUlM0QlMjJQcm94eV9Gb3JtXzIwMjQucGRmJTIyJTIwcGRmX25hbWUlM0QlMjJQcm94eSUyMEZvcm0lMjAyMDI0JTIyJTIwd2lkdGglM0QlMjIxMDAlMjIlNUQ=[/vc_raw_html][/vc_column_inner][vc_column_inner width=”1/3″][vc_raw_html]JTVCcGRmX2J0biUyMHBkZl9maWxlX25hbWUlM0QlMjJEaXZpZGVuZF9NYW5kYXRlX0Zvcm0ucGRmJTIyJTIwcGRmX25hbWUlM0QlMjJEaXZpZGVuZCUyME1hbmRhdGUlMjBGb3JtJTIyJTIwd2lkdGglM0QlMjIxMDAlMjIlNUQ=[/vc_raw_html][/vc_column_inner][/vc_row_inner][/vc_tta_section][vc_tta_section i_position=”right” i_icon_fontawesome=”fas fa-caret-right” add_icon=”true” title=”Election of Directors” tab_id=”election-of-directors”][vc_custom_heading text=”ELECTION OF DIRECTORS” font_container=”tag:h2|font_size:35|text_align:left|color:%23bf0d0d” use_theme_fonts=”yes”][vc_column_text]

NOTICE OF EXTRAORDINARY GENERAL MEETING

Notice is hereby given that an Extraordinary General Meeting (“EOGM”) of Ghandhara Tyre and Rubber Company Limited (the “Company”) will be held on Thursday, 31 August 2023 at 11:00 a.m. at Beach Luxury Hotel, M.T. Khan Road, Lalazar, Karachi, physically and through electronic means.[/vc_column_text][vc_column_text]

[/vc_column_text][vc_column_text][/vc_column_text][vc_column_text][/vc_column_text][vc_column_text][/vc_column_text][vc_column_text][/vc_column_text][vc_column_text][/vc_column_text][/vc_tta_section][vc_tta_section i_position=”right” i_icon_fontawesome=”fas fa-caret-right” add_icon=”true” title=”Share Registrar Info” tab_id=”share-registrar-info”][vc_custom_heading text=”SHARE REGISTRAR INFO” font_container=”tag:h2|font_size:35|text_align:left|color:%23bf0d0d” use_theme_fonts=”yes”][vc_custom_heading text=”CDC SHARE REGISTRAR SERVICES LIMITED” font_container=”tag:p|font_size:24|text_align:left|color:%23bf0d0d” use_theme_fonts=”yes”][vc_custom_heading text=”ADDRESS” font_container=”tag:p|font_size:24|text_align:left|color:%23bf0d0d” use_theme_fonts=”yes”][vc_column_text]CDC House, 99 – B, Block ‘B’
S.M.C.H.S., Main Shahra-e-Faisal
Karachi-74400

UAN No.: (92-21) 111 111 500
Tel: Customer Support Services (Toll Free) 0800-CDCPL (23275)

Fax:  (92-21) 34326034
Email: info@cdcsrsl.com

Website: www.cdcsrsl.com[/vc_column_text][vc_custom_heading text=”ADDRESS” font_container=”tag:p|font_size:24|text_align:left|color:%23bf0d0d” use_theme_fonts=”yes”][vc_column_text]Monday to Friday:                              9:00 am to 7:00 pm
Saturdays:                                           9:00 am to 1:00 pm[/vc_column_text][/vc_tta_section][vc_tta_section i_position=”right” i_icon_fontawesome=”fas fa-caret-right” add_icon=”true” title=”Pattern of Shareholding” tab_id=”pattern-of-shareholding”][vc_custom_heading text=”PATTERN OF SHAREHOLDING” font_container=”tag:h2|font_size:35|text_align:left|color:%23bf0d0d” use_theme_fonts=”yes”][vc_column_text]

[/vc_column_text][/vc_tta_section][vc_tta_section i_position=”right” i_icon_fontawesome=”fas fa-caret-right” add_icon=”true” title=”Company Free Float Shares” tab_id=”company-free-float-shares”][vc_custom_heading text=”COMPANY FREE FLOAT SHARES” font_container=”tag:h2|font_size:35|text_align:left|color:%23bf0d0d” use_theme_fonts=”yes”][vc_column_text][/vc_column_text][/vc_tta_section][vc_tta_section i_position=”right” i_icon_fontawesome=”fas fa-caret-right” add_icon=”true” title=”Dividend Information” tab_id=”dividend-information”][vc_custom_heading text=”DIVIDEND INFORMATION” font_container=”tag:h2|font_size:35|text_align:left|color:%23bf0d0d” use_theme_fonts=”yes”][vc_column_text]Detail of dividends declared during last six years:-

[/vc_column_text][vc_row_inner][vc_column_inner width=”1/3″][vc_raw_html]JTVCcGRmX2J0biUyMHBkZl9maWxlX25hbWUlM0QlMjJEaXZpZGVuZF9NYW5kYXRlX0Zvcm0ucGRmJTIyJTIwcGRmX25hbWUlM0QlMjJEaXZpZGVuZCUyME1hbmRhdGUlMjBGb3JtJTIyJTIwd2lkdGglM0QlMjIxMDAlMjIlNUQ=[/vc_raw_html][/vc_column_inner][vc_column_inner width=”1/3″][vc_raw_html]JTVCcGRmX2J0biUyMHBkZl9maWxlX25hbWUlM0QlMjJMaXN0X29mX1VuY2xhaW1lZF9EaXZpZGVuZF9TdGF0dXNfYXNfb25fMzBfU2VwdGVtYmVyXzIwMjQucGRmJTIyJTIwcGRmX25hbWUlM0QlMjJMaXN0JTIwb2YlMjBVbmNsYWltZWQlMjBEaXZpZGVuZHMlMjBhcyUyMG9uJTIwMzAlMjBTZXB0ZW1iZXIlMjAyMDI0JTIyJTIwd2lkdGglM0QlMjIxMDAlMjIlNUQ=[/vc_raw_html][/vc_column_inner][vc_column_inner width=”1/3″][vc_raw_html]JTVCcGRmX2J0biUyMHBkZl9maWxlX25hbWUlM0QlMjJGaW5hbF9Ob3RpY2VfdG9fRmlsZV9DbGFpbXNfb2ZfVW5jbGFpbWVkX1NoYXJlX0NlcnRpZmljYXRlc19VbnBhaWRfRGl2aWRlbmQucGRmJTIyJTIwcGRmX25hbWUlM0QlMjJGaW5hbCUyME5vdGljZSUyMHRvJTIwRmlsZSUyMENsYWltcyUyMG9mJTIwVW5jbGFpbWVkJTIwU2hhcmUlMjBDZXJ0aWZpY2F0ZXMlMjAlMjZhbXAlM0IlMjBVbnBhaWQlMjBEaXZpZGVuZCUyMiUyMHdpZHRoJTNEJTIyMTAwJTIyJTVE[/vc_raw_html][/vc_column_inner][/vc_row_inner][vc_column_text][/vc_column_text][/vc_tta_section][vc_tta_section i_position=”right” i_icon_fontawesome=”fas fa-caret-right” add_icon=”true” title=”Financial Highlights” tab_id=”financial-highlights”][vc_custom_heading text=”FINANCIAL HIGHLIGHTS” font_container=”tag:h2|font_size:35|text_align:left|color:%23bf0d0d” use_theme_fonts=”yes”][vc_column_text]

[/vc_column_text][vc_column_text][/vc_column_text][/vc_tta_section][vc_tta_section i_position=”right” i_icon_fontawesome=”fas fa-caret-right” add_icon=”true” title=”All Forms” tab_id=”all-forms”][vc_custom_heading text=”ALL FORMS” font_container=”tag:h2|font_size:35|text_align:left|color:%23bf0d0d” use_theme_fonts=”yes”][vc_column_text]Please click the links below to download respective form.

[/vc_column_text][vc_row_inner][vc_column_inner width=”1/3″][vc_column_text]

[/vc_column_text][/vc_column_inner][vc_column_inner width=”1/3″][vc_column_text][/vc_column_text][/vc_column_inner][vc_column_inner width=”1/3″][vc_column_text][/vc_column_text][/vc_column_inner][/vc_row_inner][vc_column_text][/vc_column_text][vc_column_text][CLICK HERE FOR SECP COMPLAINT FORM][/vc_column_text][/vc_tta_section][vc_tta_section i_position=”right” i_icon_fontawesome=”fas fa-caret-right” add_icon=”true” title=”Website Compliance Certificate” tab_id=”website-compliance-certificate”][vc_custom_heading text=”WEBSITE COMPLIANCE CERTIFICATE” font_container=”tag:h2|font_size:35|text_align:left|color:%23bf0d0d” use_theme_fonts=”yes”][vc_row_inner][vc_column_inner width=”1/2″][vc_column_text][/vc_column_text][/vc_column_inner][vc_column_inner width=”1/2″][/vc_column_inner][/vc_row_inner][vc_column_text][/vc_column_text][/vc_tta_section][vc_tta_section i_position=”right” i_icon_fontawesome=”fas fa-caret-right” add_icon=”true” title=”Corporate Briefing Session (CBS)” tab_id=”corporate-briefing-session-cbs”][vc_custom_heading text=”Corporate Briefing Session (CBS)” font_container=”tag:h2|font_size:35|text_align:left|color:%23bf0d0d” use_theme_fonts=”yes”][vc_row_inner][vc_column_inner width=”1/2″][vc_column_text][/vc_column_text][/vc_column_inner][vc_column_inner width=”1/2″][vc_column_text el_class=”pdfBox audiO displaynone”]

Audio Recording of CBS

[/vc_column_text][/vc_column_inner][/vc_row_inner][/vc_tta_section][/vc_tta_tour][/vc_column][/vc_row]