Central Depository Company of Pakistan...

Central Depository Company of Pakistan Limited

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Status : ActiveActive/Blocked/Closed/Restricted/Suspended/Terminated/Under Termination:Additional Status

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Address-----------Option No.

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Element Id

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Phone / FaxeMail Address

Contact NameDesignation

CDC LocClient A/c---------

CM--------

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Active4Co.'s undersection 3A ofthe BCO, 1962

QASIM GADIT A0900KHI99213601-10IDBL (ICP UNIT)00083

HEAD OFFICE,STATE LIFEBUILDING NO.2,OFF: I.I.CHUNDRIGARROAD,P.O.BOX NO. 5082,KARACHI-74000

99213644 23/02/2015

[email protected]

CHIEFFINANCIALOFFICER

510 Yes No

Active3Stock Broker MOHAMMADAMAN

A0100KHI386944242ALFA ADHISECURITIES (PVT)LTD.

00208

SUITE NO. 303, 3RDFLOOR,MUHAMMAD BINQASIM ROAD, I.I.CHUNDRIGAR ROADKARACHI

32425669 13/11/2017

[email protected]

CHIEFEXECUTIVE

114 Yes Yes

Active6Stock Broker SYED JIBRAN A0100KHI35368909IGI FINEX SECURITIESLIMITED

00307


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Element Id

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Element Code

--------Main A/c

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CM--------

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Role Code

SUIT # 701-713,7TH FLOOR,THE FORUM, G-20,BLOCK 9,KHAYABAN-E-JAMI, CLIFTON,KARACHI

35309168-9 18/12/2017

[email protected]

MANAGEROPERATIONS

312 Yes Yes

Active3Stock Broker ANWAR LAKHANI A0100KHI35872279, 35836959ASIAN SECURITIESLIMITED

00356

ROOM 101,MEZZANINE FLOOR,MARINE POINT,BLOCK 9, CLIFTON,KARACHI

35870404, 35870578 01/12/2014

[email protected]

CHIEFEXECUTIVEOFFICER

117 Yes Yes

Active3Stock Broker FARAZ ULLAHKHAN

A0100KHI111-222-000 EXT:410BIPL SECURITIESLIMITED

00364

5TH FLOOR, TRADECENTRE,I.I. CHUNDRIGARROAD,KARACHI.

32211851 28/08/2017

[email protected]

HEAD OFOPERATIONS

216 Yes Yes

Active3Stock Broker CH. MOHD. AFZALRAHAT

A0100LHR36303876-78RAHAT SECURITIESLIMITED

00513


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Element Code

--------Main A/c

Element Name

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CM--------

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Role Code

ROOM NO. 617 &618,STOCK EXCHANGEBUILDING,19-KHAYABAN-E-AIWAN-E-IQBAL,LAHORE.

36314253 26/10/2017

[email protected]

CHIEFEXECUTIVE

116 Yes Yes

Active4GLOBALCUSTODIAN

HAMMAD IZZ-EHAMID

A0800KHI35207340-46DEUTSCHE BANK AG00521

AVARI PLAZA #242 & 243,FATIMA JINNAHROAD,P.O. BOX 4925,KARACHI 75530.

35658314 23/10/2017

[email protected]

HEAD OFDOMESTICCUSTODYSERVICES

515 Yes Yes

Active3Stock Broker HUMAYUN JAVED A0100KHI2429288,89,91WE FINANCIALSERVICES LIMITED

00539

506-508, 5THFLOOR, STOCKEXCHANGEBUILDING (MAIN),STOCK EXCHANGEROAD,KARACHI - 74000

2429292 05/12/2017

[email protected]

DIRECTOR 114 Yes Yes


ASIM RASHEED A0800KHI32598728CITIBANK N.A.,KARACHI

00547


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CM--------

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Role Code

AWT PLAZA, I. I.CHUNDRIGARROAD,KARACHI.P.O. BOX NO. 4889

32638200-2-3 10/11/2017

[email protected]

MANAGER 313 Yes Yes

Active4Stock Broker UMAIR AHMED A0100KHI35684962TAURUS SECURITIESLIMITED

00620

SUITE # 604,PROGRESSIVEPLAZA, BEAUMONTROAD,KARACHI.

35686279 18/04/2017

[email protected]

HEAD OFSETTLEMENT

513 Yes Yes


SALIMA AJANI A0800KHI32451332STANDARDCHARTERED BANK(PAKISTAN) LIMITED

00695

1ST FLOOR,SECURITIES SERVICESDEPT.,OPERATIONSBUILDING,I.I. CHUNDRIGARROAD, KARACHI.

38140621 21/04/2015

[email protected]

HEAD OFSECURITIESSERVICES

516 Yes Yes


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Element Code

--------Main A/c

Element Name

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CM--------

Date--------

Role Code

Active4Stock Broker . A0100KHI35694700-02ELIXIR SECURITIESPAKISTAN (PVT.)LTD.

00935

8TH FLOOR, THEDAWOOD CENTER,M.T. KHAN ROAD,KARACHI 75530.

32420527, 32423539 02/11/2017

[email protected]

. 516 Yes Yes

Active10STOCKEXCHANGE

SHAFQAT ALI A0200KHI32425502-4PAKISTAN STOCKEXCHANGE LIMITED

00984

STOCK EXCHANGEBUILDING,STOCK EXCHANGEROAD,KARACHI - 74000

32410825 09/01/2016

[email protected]

GM - RISKMANAGEMENT

411 No Yes

Active3Stock Broker ASIF RIAZ A0100KHI32410420, 32435050CONCORDIASECURITIES (PVT)LIMITED

00992

607, 6th FLOOR,UNI TOWER,CHUNDRIGARHROAD,KARACHI - 74000

32434832, 32427360 08/09/2017

[email protected]

MANAGERACCOUNTS

110 Yes Yes


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Element Code

--------Main A/c

Element Name

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CM--------

Date--------

Role Code

Active3Stock Broker ABDUL BASIT A0100LHR36373041-3TRUST SECURITIES &BROKERAGE LIMITED

01164

3RD FLOOR,ASSOCIATED HOUSE,7 - KASHMIR /EGERTON ROAD,LAHORE.

03/11/2017

[email protected]


119 Yes Yes

Active3Stock Broker MUHAMMADJAWAID

A0100KHI2473963-72INTERMARKETSECURITIES LIMITED

01339

ROOM NO # 309,3RD FLOOR,BUSINESS &FINANCE CENTER,I.I. CHUNDRIGARROAD, KARACHI.

2472302 21/06/2016CHIEFEXECUTIVE

118 Yes Yes

Active3CommercialBank

MR. ANWARAHMAD

A0900KHI2401238-2439839MCB BANK LIMITED01446

ROOM NO.115,116, 3RDFLOOR,STOCK EXCHANGEBUILDING,STOCK EXCHANGEROAD, KARACHI

2413872-2461246 10/02/2010ASSISTANTVICEPRESIDENT

215 Yes No


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Element Id

--------

Element Code

--------Main A/c

Element Name

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CM--------

Date--------

Role Code

Active8Stock Broker MIAN EHSAN ULHAQ

A0100KHI111-226-226FIRST CAPITALEQUITIES LIMITED

01552

BLOCK B,C & D,4TH FLOOR,LAKSON SQUAREBUILDING NO. 1,SARWAR SHAHEEDROAD, R.A.LINES,KARACHI.

35656616 16/09/2014

[email protected]

MANAGINGDIRECTOR

411 Yes Yes

Active3Stock Broker ANIS UR RAHMAN A0100KHI35309101-11FORTUNESECURITIES LIMITED

01651

3RD FLOOR, RAZITOWER, BC-13,BLOCK # 9,KDA SCHEME NO.5,CLIFTON,KARACHI.

35309154-155 04/12/2015

[email protected]


119 Yes Yes

Active3Stock Broker MUHAMMADASHFAQ

A0100LHR36311458-9SHAFFI SECURITIES(PVT) LIMITED

01669

ROOM # 201,LAHORE STOCKEXCHANGE BLDG.,19-KHAYABAN-E-AIWAN-E-IQBAL,LAHORE

36314730 01/03/2012SECRETARY 118 Yes Yes


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Element Code

--------Main A/c

Element Name

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CM--------

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Role Code


HABIB UR REHMANKHAN

A0900KHI32451249STANDARDCHARTERED BANK(PAKISTAN) LIMITED

01735

FINANCIAL MARKETOPERATIONS, 1STFLOOR,OPERATION BLDG.,MOHATA BLDG.,PLOT NEWSURVEY#4, I.I.CHUNDRIGARROAD, KARACHI.

32432337 13/08/2014HEAD, FMOCC

519 Yes No


ABDUL SAMAD A0900KHI32795326FAYSAL BANKLIMITED

01768

FAYSAL HOUSE,ST-02,SHAHRAH-E-FAISAL,KARACHI

32795220 19/10/2017

[email protected]

V.P SR.MANAGERTREASOPS/CAPITALMARKET

516 Yes No

Active3Stock Broker IMTIAZ AHMED A0100KHI111-262-262BMA CAPITALMANAGEMENT LTD.

01826


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Element Id

--------

Element Code

--------Main A/c

Element Name

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CM--------

Date--------

Role Code

801, UNI TOWER,I.I. CHUNDRIGARROAD,KARACHI.

32422380 29/09/2014

[email protected]

COMPANYSECRETARY

118 Yes Yes


SYED ZAFARHUSSAIN GARDEZI

A0800KHI35630915PAKISTAN KUWAITINVESTMENTCOMPANY (PVT)LIMITED

01867

4TH FLOOR, TOWER'C',FINANCE & TRADECENTRE,SHARAH-E-FAISAL,KARACHI-74400

35630939-40 25/09/2017

[email protected]

SVP - I ANDHEAD OFOPERATIONS

214 Yes Yes

Active6InvestmentBank

SALEEM LALANI A0800KHI5693968-5693346SAMBA BANKLIMITED

01875

7TH FLOOR, SIDCOAVENUE CENTRE,MAULANA DEENMOHAMMAD WAFAIROAD,KARACHI.

5693350 02/11/2017

[email protected]

HEADTREASURYOPERATIONS

313 Yes Yes


NAILA SHOAIB A0800KHI35860052ALLIED BANKLIMITED

02048


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Element Id

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Element Code

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Element Name

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CM--------

Date--------

Role Code

TREASURYOPERATIONS WING,FIRST FLOOR,CENTRAL OFFICEBLDG,KHAYABAN-E-IQBAL,MAIN CLIFTONROAD, BATHISLAND, KARACHI.

0 30/10/2017

[email protected]

UNIT HEAD,CAPITALMARKETSETTLEMENT

112 Yes Yes

Active3Stock Broker ADIL A. GHAFFAR A0100KHI32446020-24FIRST EQUITYMODARABA

02113

B-1004, 10THFLOOR, LAKSONSQUAREBUILDING # 3,SARWAR SHAHEEDROAD,KARACHI.

32446024 21/12/2017

[email protected]


Active3InsuranceCompany

IFTIKHAR GADAR A0200KHI32416331-3PREMIER INSURANCELIMITED

02139


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CM--------

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Role Code

STATE LIFEBUILDING NO.2-A,5TH FLOOR,WALLACE ROAD,OFF.I.I.CHUNDRIGARROAD,P.O.BOX 4140,KARACHI - 74000.

32416572 18/11/2014CFO ANDCOMPANYSECRETARY

111 No No

Active3MUTUAL FUND FAISAL AHMEDTOPRA

A0200KHI99212791NATIONAL BANK OFPAKISTAN-TRUSTEEDEPARTMENTNI(U)T FUND

02154

TRUSTEEWING,FINANCIALCONTROL DIVISION,4TH FLOOR, HEADOFFICE,KARACHI.

99212701 21/05/2014

[email protected]

SENIOR VICEPRESIDENT /WING HEAD

219 No No


SHABBIR AHMED A0900LHR32795382FAYSAL BANKLIMITED

02170

310-UPPER MALL,LAHORE.

32795220 06/07/2011REGIONALHEAD OF CAD

517 Yes No


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Element Code

--------Main A/c

Element Name

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CM--------

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Role Code


Mr. KhalidSiddiqui

A0800KHI32456237-32461008HABIB BANK LIMITED02246

STOCK EXCHANGEBRANCH,STOCK EXCHANGEBUILDING,KARACHI - 74000.

32417250 11/12/2017

[email protected]

SeniorManager

518 Yes Yes

Active3LeasingCompany

. A0200KHI4543060-65SIGMA LEASINGCORPORATIONLIMITED

02279

8-C, BLOCK 6,P.E.C.H.S.OFF:SHAHRAH-E-FAISAL,KARACHI.

4546555,4540558 29/12/2010. 115 No No

Active3Others (PleaseSpecify)

AHMED NOMAN A0200ISB275045-48ISE TOWERS REITMANAGEMENTCOMPANY LIMITED

02287

101-E,FAZAL-UL-HAQROAD,BLUE AREA,ISLAMABAD.

275044 09/01/2016

[email protected]

SECRETARY /ACTING MD

114 No Yes


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StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code


ABDUL SAMAD A0800KHI32795326FAYSAL BANKLIMITED

02295


32795220 14/07/2015

[email protected]

V.P SR.MANAGERTREASOPS/CAPITALMARKET

113 Yes Yes


FAHAD ALAM A0200KHI32434835JUBILEE GENERALINSURANCECOMPANY LIMITED

02451

2ND FLOOR, JUBILEEINSURANCE HOUSE,I. I. CHUNDRIGARROAD,KARACHI - 74000

32438738,32416728 08/12/2016

[email protected]

COMPANYSECRETARY

313 No No


ASIF IQBAL A0900LHR36336863,36308182HABIB BANKLIMITED - LSEBRANCH

02550

STOCK EXCHANGEBRANCH,19-KHAYABAN-E-AIWAN-E-IQBAL,LAHORE.

36373441 08/09/2016

[email protected]

ASSISTANTMANAGER

210 Yes No


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Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code


S.M.MATEEN A0900LHR6361269,6376810MCB BANKLIMITED - LSEBRANCH

02576

LAHORE STOCKEXCHANGEBUILDING,19-KHAYABAN-E-AIWAN-E-IQBAL,LAHORE.

6362949 10/02/2010CHIEFMANAGER

218 Yes No


ABDUL RASHEEDGABA

A0900KHI32636740-59HABIBMETROPOLITANBANK LIMITED

02618

TREASURY DIVISION,8TH FLOOR, HBZPLAZA,HIRANI CENTRE, I.I.CHUNDRIGARROAD,KARACHI.

32630404-05 16/01/2015VICEPRESIDENT

412 Yes No


QUMAIL R. HABIB A0800KHI32417875,111-786-110BANK AL HABIBLIMITED

02626


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StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code

TREASURY OPS.UNIT, INT. DIVISION,PRINCIPAL OFF.,2NDFLR MACKINNON'SBLDG.ADJ. TO HBLPLAZA,I.I.CHUNDRIGAR RD,KHI.

32401520 31/10/2017EXECUTIVEDIRECTOR

511 Yes Yes


NIAZ MUHAMMADJATOI

A0800KHI35630658PAK LIBYA HOLDINGCOMPANY (PVT.)LIMITED

02659

5TH FLOOR, TOWER'C',FINANCE & TRADECENTRE,SHAHRAH-E-FAISAL,KARACHI.

35630665 09/02/2015VICEPRESIDENT

518 Yes Yes

Active3Modaraba IJAZ AHMEDKHAN

A0200LHR5941957-58TRUST MODARABA02667

301-320, 3RDFLOOR, GARDENHEIGHTS,8-AIBAK BLOCK,NEW GARDENTOWN,LAHORE.

5866513 10/11/2017

[email protected]

SENIOR VICEPRESIDENT

217 No No


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Element Code

--------Main A/c

Element Name

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CM--------

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Role Code


ATTAULLAH A.RASHEED

A0200KHI99202833-99204579STATE LIFEINSURANCECORPORATION OFPAKISTAN

02683

6TH FLOORINVESTMENTDIVISION,STATE LIFEBUILDING # 9,DR. ZIAUDDINAHMED ROAD,KARACHI.

99202832 08/12/2017

[email protected]

DIVISIONALHEAD -INVESTMENT

515 No Yes


. A0900LHR36311426-8ALLIED BANKLIMITED - LSEBRANCH

02766

ROOM NO. 605,LAHORE STOCKEXCHANGEBUILDING,19,KHAYABAN-E-AIWAN-E-IQBAL,LAHORE.

36311418-9 16/02/2012. 315 Yes No


RIZWAN RASHID A0900ISB2894039-113MCB BANKLIMITED - ISEBRANCH

02790


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--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code

MCB I.S.E. BRANCHG-1,I.S.E TOWER,JINNAH AVENUE,ISLAMABAD.

276595 16/12/2014CREDIT RISKCONTROLOFFICER

212 Yes No


. A0900KHI35611846-9MEEZAN BANKLIMITED

02832

MEEZAN HOUSE,C-25,ESTATE AVENUE,S.I.T.E.,KARACHI.

35610679-35610375 28/03/2017HEAD OFOPERATIONS

516 Yes No


ABDUL WAHID A0800KHI111-234-234IGI INVESTMENTBANK LIMITED

02980

FLOOR 7, THEFORUM, SUITE701-713, G-20,BLOCK 9,KHAYABAN-E-JAMI,CLIFTON,KARACHI,PAKISTAN.

111-567-567 17/02/2009

[email protected]


319 Yes Yes


. A0200LHR36368000LSE FINANCIALSERVICES LIMITED

03012


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--------

Element Code

--------Main A/c

Element Name

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CM--------

Date--------

Role Code

19,KHAYABAN-E-AIWAN-E-IQBAL,P.O.BOX NO. 1315,LAHORE-54000.

36368484-85 09/01/2016MANAGINGDIRECTOR/CEO

114 No Yes

Active3Stock Broker MUHAMMADRAFIQ

A0100KHI111-111-721STANDARDCAPITAL SECURITIES(PVT) LIMITED

03038

ROOM # 909, 9THFLOOR, BUSINESS &FINANCE CENTRE,I.I. CHUNDRIGARROAD,KARACHI.

32421639 09/02/2016

[email protected]

CHIEFOPERATINGOFFICER

212 Yes Yes


ABBAS HATIM A0800KHI111-567-890SONERI BANKLIMITED

03079

9TH FLOOR, PNSCBUILDING,OFF: M.T KHANROAD,KARACHI.

35643326 30/10/2017SVP ANDFINANCIALCONTROLLER

118 Yes Yes

Active3Stock Broker ALI HUSAINRAJABALI

A0100KHI2421366,2424462ALI HUSAINRAJABALI LTD

03103


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---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code

90-91, 2ND FLOOR,KARACHI STOCKEXCHANGEBUILDING,STOCK EXCHANGEROAD,KARACHI-74000.


113 Yes Yes


IMRAN YAQOOBKAPADIA

A0800KHI2400425-7UNITED BANKLIMITED

03111

TREASURY DIVISION,STATE LIFEBLDG.NO.1,2ND FLOOR,I.I.CHUNDRIGARROAD,KARACHI.

2416500 01/07/2015ACT. HEADIBTS ANDTREASURYOPERATIONS

512 Yes Yes

Active3Stock Broker SYED MUHAMMADISMAIL ABBASI

A0100LHR36282700ABBASI &COMPANY(PRIVATE) LIMITED

03228

6 - SHADMAN,RACE COURSEROAD,LAHORE

37354916 08/06/2012

[email protected]

CEO 119 Yes Yes


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--------

Element Code

--------Main A/c

Element Name

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CM--------

Date--------

Role Code

Active4Stock Broker SYED ASIM ZAFAR A0100LHR6372470-72ZAFAR SECURITIES(PRIVATE) LIMITED

03244

ROOM NO # 519,5TH FLOOR,STOCK EXCHANGEBUILDING,19-KHAYABAN-E-AIWAN-E-IQBAL,LAHORE.

6368195 13/10/2017

[email protected]


517 Yes Yes

Active49InvestorAccountServices

SALEEM HAIDERKHAN

A0500KHI111-111-500CDC - INVESTORACCOUNTSERVICES - KARACHI

03277

CDC HOUSE, 99-B,BLOCK 'B',S.M.C.H.S., MAINSHAHRA-E-FAISAL,KARACHI.

34326027 02/06/2014SENIORMANAGER

1 No Yes


MUHAMMADFAISAL KOTHARI

A0200KHI5371077-78PAK ASIAN FUNDLIMITED

03285

SUITE # 116, 1STFLOOR,THE FORUM,KHAYABAN-E-JAMI,CLIFTON,KARACHI-75600

5371073 01/11/2017

[email protected]

MANAGERFINANCE

213 No No


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--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code


MIRZA ZAFARBAIG

A0800KHI32414030-40BANK ALFALAHLIMITED

03335

2ND FLOOR, BABUILDING,I.I.CHUNDRIGARROAD,KARACHI.

32430396 11/08/2015

[email protected]


516 Yes Yes

Active3Stock Broker ZAHID LATIFKHAN

A0100ISB2894401-06ZAHID LATIF KHANSECURITIES (PVT)LTD.

03350

OFFICE # 412, 4THFLOOR, 55-B,ISE TOWERS, JINNAHAVENUE,ISLAMABAD.

2894404 15/11/2017

[email protected]

CHIEFEXECUTIVE

114 Yes Yes


MUHAMMADARSHAD SIDDIQUI

A0900KHI35277394MCB BANK LIMITED03400

PNSC BUILDING,LALAZAR ROAD,OFF. M. T. KHANROAD,KARACHI.

32469467 29/09/2017

[email protected]

HEAD OFCONSUMEROPERATIONS

217 Yes No


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:User:Page# 22

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StatusMaximum User

---------------------- ---------------

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--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code

Active3Stock Broker FAHEEM SARDAR A0100ISB2894521-24ASKARI SECURITIESLIMITED

03459

512, 5TH FLOOR,ISE TOWERS,55-B, JINNAHAVENUE,ISLAMABAD.

2894525 10/11/2017

[email protected]


112 Yes Yes


ZAFAR IQBALAMIN

A0500LHR35789338CDC - INVESTORACCOUNTSERVICES - LAHORE

03525

2ND FLOOR, 307,UPPER MALL,OPPOSITELAHOREGYMKHANA, NEARMIAN MIR BRIDGE,LAHORE-54000

35789340 27/11/2017

[email protected]

BRANCHINCHARGE

6 No No


USMAN N.ABEDIN

A0900KHI2633311-40HABIBMETROPOLITANBANK LIMITED.

03533


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:User:Page# 23

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StatusMaximum User

---------------------- ---------------

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--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code

HIRANI CENTRE,I.I. CHUNDRIGARROAD,KARACHI-74200.

2631418-19 10/02/2010EXECUTIVEVICEPRESIDENT

311 Yes No

Active3Stock Broker MUHAMMADSHARIF

A0100ISB2894341-3PROGRESSIVEINVESTMENTMANAGEMENT(PVT) LTD.

03574

G-9 / C,MEZZANINE FLOORISE TOWERS, 55-B,JINNAH AVENUE,BLUE AREA,ISLAMABAD.

2894344 02/11/2017

[email protected]


117 Yes Yes


RAFIQ G.HUSSAIN

A0800KHI111-777-999J S BANK LIMITED.03590

1ST FLOORSHAHEENCOMMERCIALCOMPLEX,DR. ZIAUDDINAHMED ROAD,KARACHI - 74200

32631803 13/10/2017HEAD OFTREASURYOPERATIONS

515 Yes Yes


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:User:Page# 24

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StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code


SYED KAUSARNADEEM

A0900KHI32795382FAYSAL BANKLIMITED

03608


32795220 01/06/2011SENIORMANAGERTBO/ECMBO

512 Yes No


AHMED SHUJAKIDWAI

A0900KHI34307003AL BARAKA BANK(PAKISTAN) LIMITED

03616

162, BANGALORETOWN,MAINSHAHRAH-E-FAISAL,KARACHI.

34546465 13/02/2014CHIEFOPERATINGOFFICER

511 Yes No

Active3Stock Broker MUHAMMAD ARIF A0100KHI32446720-23CONTINENTALCAPITALMANAGEMENT(PVT) LTD

03657

ROOM # 708, 7THFLOOR,BUSINESS &FINANCE CENTRE,I.I.CHUNDRIGARROAD, KARACHI.

32446724 30/10/2017

[email protected]


117 Yes Yes


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StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code


NIAZ HUSSAIN A0800KHI35635015-35611811THE BANK OFKHYBER

03798

THE BANK OFKHYBER BRRTOWER, 7TH FLOOR,HASAN ALI STREET,II CHUNDRIGARROAD,KARACHI.

35611876 18/04/2017

[email protected]

OG-II EQUITYSETTLEMENTOFFICER

211 Yes Yes

Active6Stock Broker ZEESHAN DAR A0900LHR36316777, 36366655DARSON SECURITIES(PRIVATE) LIMITED.

03855

ROOM # 102, FIRSTFLOOR,LAHORE STOCKEXCHANGEBUILDING,19-KHAYABAN-E-AWAN-E-IQBAL,LAHORE.

36314293 18/09/2014DIRECTOR 313 Yes No


BILAL HUSNAINCHANDAN

A0900LHR6372304-12THE BANK OFPUNJAB

03871


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:User:Page# 26

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StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code

7-EGERTON ROAD,LAHORE.

6365068 09/09/2015SVP/CH.MGR.CREDIT

511 Yes No


MUHAMMADFARHAT ARIF

A0800KHI99220370NATIONAL BANK OFPAKISTAN

03889

FINANCIALCONTROL DIVISION,4TH FLOOR, HEADOFFICE,I.I. CHUNDRIGARROAD, KARACHI.

99212795 07/11/2017

[email protected]

OFFICERGRADE - I

510 Yes Yes

Active3Stock Broker FARAH ZUBAIR A0100KHI32473295PEARL SECURITIESLIMITED

03939

ROOM NO. 137,3RD FLOOR,STOCK EXCHANGEBUILDING,STOCK EXCHANGEROAD,KARACHI-74000

02/11/2017

[email protected]


213 Yes Yes

Active3Stock Broker HASAN AHMEDCHAUDHARY

A0100LHR36371901-3JAMSHAID & HASANSECURITIES (PVT)LTD.

03988


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:User:Page# 27

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StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code

ROOM NO. 118,STOCK EXCHANGEBUILDING,19-KHAYABAN-E-AIWAN-E-IQBAL,LAHORE.

36310154 20/10/2017

[email protected]


118 Yes Yes

Active3Stock Broker MUHAMMAD AMINMEMON

A0100KHI32417511,32414380MEMON SECURITIES(PVT.) LIMITED

04002

154, STOCKEXCHANGEBUILDING,STOCK EXCHANGEROAD,KARACHI-74000.

32427841 03/01/2017

[email protected]


214 Yes Yes

Active3Stock Broker FAWAD YUSUF A0100KHI32425731-38FAWAD YUSUFSECURITIES (PVT.)LIMITED

04010

ROOM # 301-304,3RD FLOOR,NEW STOCKEXCHANGEBUILDING,STOCK EXCHANGEROAD, KARACHI.

32428464 24/03/2017

[email protected]


113 Yes Yes

Active6Stock Broker MUHAMMADFARHAN

A0100KHI32417997,32420349MRA SECURITIESLIMITED

04085


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:User:Page# 28

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To DateFrom Date

21/12/201729/09/1996


StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code

ROOM NO.739-741, 7THFLOOR,PAKISTAN STOCKEXCHANGEBUILDING,KARACHI.

32417729 13/02/2017

[email protected]


Active4Stock Broker KHALID JAWAIDTOOR

A0100LHR36308751-3PROGRESSIVESECURITIES(PRIVATE) LIMITED

04093

ROOM NO. 520,5TH FLOOR,LAHORE STOCKEXCHANGEBUILDING,19-KHAYABAN-E-AIWAN-E-IQBAL,LAHORE.

36317048 02/11/2017

[email protected]

MANAGER 515 Yes Yes


TARIQ RIAZ A0800KHI36041180MCB BANKLIMITED - TREASURY

04127

20th FLOOR, MCBTOWER,I. I. CHUNDRIGARROAD,KARACHI.

32416574, 32438441 20/12/2017

[email protected]

DIV.HEAD-TREASURY ANDCAP. MKTOPS DIV.

110 Yes Yes


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:User:Page# 29

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StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code

Active3Stock Broker MOHAMMAD HANIFBAWA

A0100KHI32418253,32434008BAWA SECURITIES(PVT) LTD.

04143

432-433, STOCKEXCHANGEBUILDING,STOCK EXCHANGEROAD,KARACHI-74000.

31/12/2015

[email protected]

CHIEFEXECUTIVE

118 Yes Yes

Active3Stock Broker TARIQ ILYASJANOO

A0100KHI2440867-2462036FRIENDLYSECURITIES (PVT)LTD.

04150

128-129, 3RDFLOOR,PAKISTAN STOCKEXCHANGEBUILDING,KARACHI.

0 07/11/2017

[email protected]

CHIEFEXECUTIVE

117 Yes Yes

Active3Stock Broker ABDUL RAHIM A0100KHI32473513-14AZEE SECURITIES(PRIVATE) LIMITED.

04184

ROOM NO. 33,GROUND FLOOR,STOCK EXCHANGEBUILDING,STOCK EXCHANGEROAD,KARACHI-74000.

32473519 22/06/2017

[email protected]

SETTLEMENTINCHARGE

114 Yes Yes


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:User:Page# 30

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StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code

Active3Stock Broker OMAR KHALILMALIK

A0100LHR36307701-4NETWORTHSECURITIES LIMITED

04192

ROOM # 211,STOCK EXCHANGEBLDG.,19-KHAYABAN-E-AIWAN-E-IQBAL,LAHORE.

36307705 26/10/2017

[email protected]


Active3Stock Broker MOHAMMED YASINLAKHANI

A0100KHI32410418, 32413741LAKHANISECURITIES (PVT)LTD.

04218

ROOM # 438, 4THFLOOR,STOCK EXCHANGEBUILDING,STOCK EXCHANGEROAD, KARACHI.


119 Yes Yes

Active3Stock Broker ABDUL ARIF A0100KHI32472103ZILLION CAPITALSECURITIES (PVT)LTD.

04226

727-729, 7thFLOOR, STOCKEXCHANGEBUILDING, STOCKEXCHANGE ROAD,KARACHI.

32429073 15/09/2017

[email protected]

CDC OFFICER 118 Yes Yes


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:User:Page# 31

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StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code

Active3Stock Broker NAEEM RAFI A0100KHI111-159-111RAFI SECURITIES(PRIVATE) LIMITED

04234

ROOM NO. 1004,10TH FLOOR,AL-RAHIM TOWER,I.I. CHUNDRIGARROAD,KARACHI.

32424559 04/03/2016

[email protected]

CHIEFEXECUTIVE

117 Yes Yes

Active3Stock Broker SULTAN AHMEDZAKARIA

A0100KHI32437195-98SAZ CAPITALSECURITIES (PVT)LTD.

04259

607-608, 6THFLOOR,STOCK EXCHANGEBUILDING,STOCK EXCHANGEROAD, KARACHI.

32437194 23/06/2017

[email protected]

NOMINEEDIRECTOR

115 Yes Yes

Active3Stock Broker JAVED IQBAL A0100LHR36369112-16JAVED IQBALSECURITIES (PVT)LTD.

04283


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:User:Page# 32

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::

To DateFrom Date

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StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code

ROOM M-8,MEZZANINE FLOOR,LAHORE STOCKEXCHANGEBUILDING,19-KHAYABAN-E-AIWAN-E-IQBAL,LAHORE.

36369117 11/10/2017

[email protected]

CHIEFEXECUTIVE

212 Yes Yes

Active3Stock Broker IRFAN MAZHAR A0100KHI32446155-56IRFAN MAZHARSECURITIES (PVT)LTD.

04291

ROOM # 523, 5THFLOOR,STOCK EXCHANGEBUILDING,STOCK EXCHANGEROAD, KARACHI.

32446157 28/11/2012CHIEFEXECUTIVEOFFICER

111 Yes Yes

Active3Stock Broker M. ANEES A0100KHI32467058DALAL SECURITIES(PVT) LTD.

04317

ROOM NO. 103,1ST FLOOR,BUSINESS &FINANCE CENTRE,I.I CHUNDRIGARROAD, KARACHI.

32467062 15/09/2017

[email protected]

MANAGER 117 Yes Yes


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:User:Page# 33

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StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code

Active3Stock Broker JAHANZAIBMIRZA

A0100LHR36365921,36278975S.D. MIRZASECURITIES (PVT)LTD.

04333

401, 4TH FLOOR,LAHORE STOCKEXCHANGEBUILDING,19-KHAYABAN-E-AIWAN-E-IQBAL,LAHORE.

6369108 01/11/2017

[email protected]


Active4Stock Broker BASHARAT ULLAHKHAN

A0100KHI32446741-44ORIENTALSECURITIES (PVT)LTD.

04341

731-732, STOCKEXCHANGEBUILDING,STOCK EXCHANGEROAD,KARACHI.

32446750 04/04/2017

[email protected]

DIRECTOR/CEO

514 Yes Yes

Active3Stock Broker MUHAMMADAMIN

A0100KHI32440191-93MULTILINESECURITIES (PVT)LIMITED

04366


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:User:Page# 34

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StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code


32440194 17/11/2017

[email protected]


112 Yes Yes

Active3Stock Broker ZEESHANMEHMOOD MOLVI

A0100KHI32432911-12IQBAL USMANKODVAVISECURITIES (PVT)LTD

04374

521-522, 5THFLOOR,PSX BUILDING,KARACHI.

2429802 13/09/2017OFFICER 111 Yes Yes

Active3Stock Broker GHULAM MUJTABASAKARWALA

A0100KHI32428302, 32428303SAKARWALACAPITAL SECURITIES(PVT) LTD.

04424

114, 3RD FLOOR,STOCK EXCHANGEBUILDING,STOCK EXCHANGEROAD, KARACHI.

01/11/2017

[email protected]



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:User:Page# 35

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StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code

Active3Stock Broker NOMAN ABDULMAJEED

A0100KHI32444315-6ADAM SECURITIESLTD.

04432

ROOM # 805-814,8TH FLOOR,STOCK EXCHANGEBUILDING,STOCK EXCHANGEROAD KARACHI.

2437380 13/09/2017

[email protected]


Active3Stock Broker ZAFAR MOTI A0100KHI32410307,32415409ZAFAR MOTICAPITAL SECURITIES(PVT) LTD.

04440


32410454 20/11/2017

[email protected]


Active3Stock Broker MUHAMMADMUNIR

A0100KHI32427174-76FDM CAPITALSECURITIES (PVT)LIMITED

04457

622, 6TH FLOOR,STOCK EXCHANGEBUILDING,STOCK EXCHANGEROAD, KARACHI.

32430302 11/12/2017

[email protected]



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:User:Page# 36

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StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code


SHAFQAT ALI A0200KHI32425502-4PAKISTAN STOCKEXCHANGELIMITED-FUTURECONTRACTS

04473

STOCK EXCHANGEBUILDING,STOCK EXCHANGEROAD,KARACHI.

32410825 09/01/2016

[email protected]

GM - RISKMANAGEMENT

119 No No

Active3Stock Broker UMAIR BUTT A0100LHR6375046-49DOSSLANISSECURITIES (PVT)LIMITED

04481

ROOM NO. 119,FIRST FLOOR,LAHORE STOCKEXCHANGEBUILDING,19-KHAYABAN-E-AIWAN-E-IQBAL,LAHORE.

6367999 01/11/2017

[email protected]


Restricted3Stock Broker FAIYAZ RANA A0100ISB2206824-7MILLENNIUMSECURITIES &INVESTMENT(PRIVATE) LIMITED

04499


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:User:Page# 37

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StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code

92-EAST, 3RDFLOOR, RAZIASHARIF PLAZA,FAZAL-UL-HAQROAD, BLUE AREA,ISLAMABAD

2277307 10/11/2017

[email protected]

GENERALMANAGER

117 Yes Yes


QAISER JAVED A0200ISB5951821-40COMMITTEE OFADMIN. FAUJIFOUNDATION

04523

68 TIPU ROAD,CHAKLALA,RAWALPINDI

5951712 12/11/2008DIRECTORFINANCE

111 No No


SYED MUHAMMADNASRULLAH

A0200KHI5610551-5610363NBP LEASINGLIMITED

04572

4TH FLOOR, P.I.C.TOWERS, 32/A,LALAZAR DRIVE,M.T. KHAN ROAD,KARACHI-75400.

5610877 20/02/2014CFO ANDCOMPANYSECRETARY

116 No No


YASMIN RIZVI A0900KHI35657684-9FIRST WOMEN BANKLIMITED

04598


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:User:Page# 38

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StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code

SYEDNA TAHIRSAIFUDDINMEMORIALFOUNDATIONBUILDING,20/2 CL-10,BEAUMONT ROAD,KARACHI.

35657756 18/03/2016MANAGERCREDITADMINISTRATIONDEPARTMENT

214 Yes No


MUHAMMAD RAEESKHAN

A0800KHI35805834-5SILKBANK LIMITED04606

MAIN BRANCH,BASEMENT, SAIMATOWER,MAIN I.I.CHUNDIGAR ROAD,KARACHI.

32275068 12/10/2015

[email protected]

HEAD OFTREASURYAND SWIFTOPERATIONS

311 Yes Yes


SALEEM HAIDERKHAN

A0500KHI111-111-500INVESTORACCOUNTSERVICES - MUTUALFUND - KARACHI

04630


4326027 30/06/2010MANAGER 1 No No


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:User:Page# 39

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StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code

Active4NCCPL MUHAMMADLUKMAN

A0200KHI32460811-19NCC-RETRIEVALACCOUNT

04648

8TH FLOOR,KARACHI STOCKEXCHANGEBUILDING,STOCK EXCHANGEROAD, KARACHI.

32460827 09/12/2011ACTING -CHIEFEXECUTIVEOFFICER

517 No Yes

Active6NCCPL MUHAMMADLUKMAN

A0200KHI32460811-19NCC-SQUARING-UPACCOUNT

04655


32460827 09/12/2011ACTING -CHIEFEXECUTIVEOFFICER

316 No Yes

Active3Stock Broker DR. MOATSIMBILLAH

A0100LHR36317350TECHNOFUNDAMENTALSECURITIES (PVT)LTD.

04663


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:User:Page# 40

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StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code

ROOM # 516, 5THFLOOR,STOCK EXCHANGEBUILDING,19-KHAYABAN-E-AIWAN-E-IQBAL,LAHORE.

- 27/11/2017

[email protected]



SYED WASEEMHAIDER

A0500ISB2895451-2895456CDC-INVESTORACCOUNTSERVICES-ISLAMABAD

04705

ROOM # 410, 4THFLOOR, ISE TOWERS,55-B, JINNAHAVENUE, BLUEAREA,ISLAMABAD.

2895454 12/10/2012INCHARGEISLAMABADOFFICE

4 No No

Active3Stock Broker IFTIKHAR AHMAD A0100ISB2340348BLACKSTONEEQUITIES (PVT) LTD.

04721

OFFICE # 201, 2NDFLOOR, BELL AIR,KASHIF PLAZA,20-B, G-8 MARKAZ,ISLAMABAD.

2344151 27/11/2017

[email protected]


117 Yes No


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:User:Page# 41

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StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code

Active3Stock Broker SHAHID KAMAL A0100KHI35141100-04EFG HERMESPAKISTAN LIMITED

04804

OFFICE NO. 904,9TH FLOOR,EMERALD TOWER,PLOT NO. G-19,BLOCK - 5,CLIFTON, KARACHI

35141109 26/05/2017

[email protected]

COMPANYSECRETARY

117 Yes Yes


AZHAR ALI A0200KHI35630982, 35630965PAK-OMANINVESTMENTCOMPANY LTD.

04812

1ST FLOOR,TOWER-A,FINANCE & TRADECENTRE, SHARAEFAISAL,KARACHI.

35631016-35630969 20/12/2017

[email protected]

VICEPRESIDENT,TREASURYOPERATIONS

116 No Yes


MUHAMMADNAEEM KHALID

A0900KHI99213652,32412950INDUSTRIALDEVELOPMENTBANK LIMITED.

04838


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:User:Page# 42

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StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code

TREASURYSETTLEMENTDEPARTMENT,I.D.B.P,STATE LIFEBUILDING NO. 2,WALLACE ROAD,OFF: I.I.CHUNDRIGARROAD, KARACHI.

32411990 18/03/2015

[email protected]

AVP 514 Yes No

Active3Stock Broker MOHAMMADASLAM AKHAI

A0100KHI32418672-4AKHAI SECURITIES(PRIVATE) LIMITED

04879

ROOM NO. 623,6TH FLOOR,STOCK EXCHANGEBUILDING,STOCK EXCHANGEROAD, KARACHI -74000

35682684 05/12/2017

[email protected]


Active3Stock Broker M. DAWOOD JANMOHAMMED

A0100KHI32472030-35DJM SECURITIES(PRIVATE) LIMITED

04895


Element Report

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:User:Page# 43

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::

To DateFrom Date

21/12/201729/09/1996


StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code

ROOM # 203, 2NDFLOOR, BUSINESS &FINANCE CENTER,I.I. CHUNDRIGARROAD,OPP. STATE BANKOF PAKISTAN,KARACHI.

32472044 05/08/2014

[email protected]

EXECUTIVEDIRECTOR

118 Yes Yes

Active3Stock Broker MUHAMMADUMAIR

A0100KHI32431659-32467162AMPLE SECURITIES(PRIVATE) LIMITED

04903

OFFICE NO: 209,2ND FLOOR,BUSINESS FINANCECENTRE,I. I. CHANDRIGARROAD, KARACHI.

32412412 28/08/2014

[email protected]

OFFICER 215 Yes Yes

Active3Stock Broker ANEES ABDULAZIZ

A0100KHI5377468SHERMANSECURITIES(PRIVATE) LIMITED

04952

501-502, 5THFLOOR,CONTINENTALTRADE CENTRE,BLOCK VIII,CLIFTON, KARACHI.

5377408 01/11/2017

[email protected]

MANAGER 110 Yes Yes


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StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code

Active3Stock Broker MOHAMMADRAFIQ

A0100KHI2437334-36PRIME SECURITIES(PRIVATE) LIMITED

04960

34, STOCKEXCHANGEBUILDING,STOCK EXCHANGEROAD,KARACHI.

2437336 01/11/2017

[email protected]

CHIEFEXECUTIVE

119 Yes Yes


SYED IMRANHAIDER

A0800KHI32446826, 32446830BANKISLAMIPAKISTAN LIMITED

05074

BUSINESS &FINANCE CENTRE,I.I. CHUNDRIGARROAD,KARACHI-74000.

32446828, 32446831 17/08/2016

[email protected]

ASSISTANTMANAGER -TROPS

116 Yes No

Active3Stock Broker RAHMAN SALEEM A0100LHR6375051-53K. H. S. SECURITIES(PVT.) LIMITED.

05108

SUITE NO. 511, 5THFLOOR,STOCK EXCHANGEBUILDING,19-KHAYABAN-E-AIWAN-E-IQBAL,LAHORE.

6368919 19/12/2017

[email protected]



Element Report

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21/12/2017:Date

:User:Page# 45

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::

To DateFrom Date

21/12/201729/09/1996


StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code

Active3Stock Broker MUHAMMADWAQAS

A0100KHI02132427056TIME SECURITIES(PVT.) LTD.

05116

ROOM # 98-99,2ND FLOOR, STOCKEXCHANGEBUILDING, STOCKEXCHANGE ROAD.KARACHI

32427055 25/09/2017

[email protected]

MANAGER 110 Yes Yes

Active3Stock Broker MUHAMMADRAFIQUE

A0100LHR6316117-8NAYYAR SHEIKHSECURITIES (PVT)LTD.

05124

ROOM NO. 603,6TH FLOOR,LAHORE STOCKEXCHANGEBUILDING,19-KHAYABAN-E-AIWAN-E-IQBAL,LAHORE.

6316448 03/11/2017

[email protected]

EXECUTIVEMANAGER

119 Yes Yes


SYED NASIR ABBASZAIDI

A0800KHI35360524ASKARI BANKLIMITED

05132


Element Report

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21/12/2017:Date

:User:Page# 46

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::

To DateFrom Date

21/12/201729/09/1996


StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code

CAPITAL MARKETOPERATIONS, 4THFLOOR,PLOT # BC-1,BLOCK-9, KDASCHEME-5,KEHKASHAN,CLIFTON, KARACHI.

35615322 06/07/2015VICEPRESIDENT

118 Yes Yes


ABDUL QADIRBHUNDI

A0900KHI2413005-6ALLIED BANKLIMITED - KSEBRANCH

05157

ROOM NO. 14-15,GROUND FLOOR,STOCK EXCHANGEBUILDING,STOCK EXCHANGEROAD, KARACHI.

2415365 10/02/2010BRANCHMANAGER

216 Yes No


RAFIQ AHMED A0900KHI34301289SME BANK LIMITED05181

801-802, 8THFLOOR,PARK AVENUE,24-A, BLOCK-6,PECHS,SHAHRAH-E-FAISAL,KARACHI.

34382319 16/06/2011

[email protected]

MANAGERTREASURYSETTLEMENTANDACCOUNTS

313 Yes No


Element Report

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:User:Page# 47

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::

To DateFrom Date

21/12/201729/09/1996


StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code


FAISAL YAQOOB A0900ISB2826211-2826218ALLIED BANKLIMITED - ISEBRANCH

05207

ISLAMABAD STOCKEXCHANGEBUILDING,101-EFAZAL-UL-HAQROAD, BLUE AREA,ISLAMABAD.


519 Yes No

Active4Stock Broker MUHAMMADKAMRAN NASIR

A0100KHI32799005JS GLOBAL CAPITALLIMITED

05264

6TH FLOOR, FAYSALHOUSE,SHAHRAH-E-FAISAL,KARACHI.

32800167 26/11/2014

[email protected]


513 Yes Yes

Active3Stock Broker . A0100LHR36308000-3MAAN SECURITIES(PRIVATE) LIMITED

05298

ROOM # 611, 6THFLOOR,PSX BUILDING,19-KHAYABAN-E-AIWAN-E-IQBAL,LAHORE.

36308002 27/09/2017

[email protected]

. 210 Yes Yes


Element Report

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:User:Page# 48

ALL::

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::

To DateFrom Date

21/12/201729/09/1996


StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code

Active3Stock Broker MUHAMMADSAFDAR KAZI

A0100ISB2894534-36FAIR EDGESECURITIES(PRIVATE) LIMITED

05306

OFFICE # 501, 5THFLOOR, ISE TOWER,55-B, JINNAHAVENUE, BLUEAREA,ISLAMABAD.

2894536 25/07/2016DIRECTOR 217 Yes Yes


JAWAD TAHIRBUTT

A0900LHR6307461-8BANK ALFALAHLIMITED - LSEBRANCH

05330

LAHORE STOCKEXCHANGEBUILDING,19-KHAYABAN-E-AIWAN-E-IQBAL,LAHORE.


214 Yes No

Active3Stock Broker MOHAMMADHANIF

A0100KHI32429103HH MISBAHSECURITIES(PRIVATE) LIMITED

05348


Element Report

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::


21/12/2017:Date

:User:Page# 49

ALL::

CMElement Selection



::

To DateFrom Date

21/12/201729/09/1996


StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code

ROOM # 96-97,2ND FLOOR,STOCK EXCHANGEBUILDING,STOCK EXCHANGEROADKARACHI-74000

32426938 15/09/2017DIRECTOR 213 Yes Yes


TARIQ RIAZ A0900KHI36041880MCB BANK LIMITED05355

20TH FLOOR, MCBTOWER,I.I. CHUNDRIGARROAD,KARACHI.

32420256 12/10/2017

[email protected]

DIV HEADTREASURYAND CAP.MKT OPS DIV

212 Yes No


ASAD MASOOD A0900KHI32446772-77BANKISLAMIPAKISTAN LIMITED -KSE BRANCH

05363

ROOM # 93-95,2ND FLOOR,STOCK EXCHANGEBUILDING,STOCK EXCHANGEROAD, KARACHI.


511 Yes No


Element Report

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::


21/12/2017:Date

:User:Page# 50

ALL::

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::

To DateFrom Date

21/12/201729/09/1996


StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code

Active8MUTUAL FUND MUHAMMADYASEEN YOUNUS

A0200KHI111-111-500CDC - TRUSTEEMCB PAKISTANSTOCK MARKETFUND

05371

CDC HOUSE, 99-B,BLOCK B,S.M.C.H.S., MAINSHAHRAH-E-FAISAL,KARACHI-74400

34326020-23 13/11/2015

[email protected]

MANAGER 110 No Yes


A0200KHI111-111-500CDC - TRUSTEEPAKISTAN INCOMEFUND

05389


34326020-23 13/11/2015

[email protected]

MANAGER 119 No Yes

Active3Stock Broker AMER ILYAS A0100LHR36309687-89AMER SECURITIES(PRIVATE) LIMITED

05397


Element Report

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::


21/12/2017:Date

:User:Page# 51

ALL::

CMElement Selection



::

To DateFrom Date

21/12/201729/09/1996


StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code


36309690 03/03/2017

[email protected]


218 Yes Yes

Active3Stock Broker MUHAMMADASLAM CHAUDHARY

A0100ISB2894947-9GENERAL INVEST. &SECURITIES (PVT)LTD.

05405

ROOM NO. 1214,12TH FLOOR,ISE TOWERS, 55-B,JINNAH AVENUE,BLUE AREA,ISLAMABAD.

2274059 10/11/2017

[email protected]


Active3MUTUAL FUND KHAWAJA ANWARHUSSAIN

A0200KHI32430485, 32429145MCBFSL - TRUSTEEJS VALUE FUND

05454

4TH FLOOR, PERDESIHOUSE,2/1, R-Y-16, OLDQUEENS ROAD,KARACHI.

32416371 28/07/2016

[email protected]

ACTINGCHIEFEXECUTIVEOFFICER

110 No Yes

Active3Stock Broker NARESH A0100KHI32410857B & B SECURITIES(PRIVATE) LIMITED

05470


Element Report

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::


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:User:Page# 52

ALL::

CMElement Selection



::

To DateFrom Date

21/12/201729/09/1996


StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code

ROOM NO. 434,4TH FLOOR,STOCK EXCHANGEBUILDING,STOCK EXCHANGEROAD, KARACHI.

0 25/02/2015CDS USER 118 Yes Yes


A0200KHI111-111-500CDC - TRUSTEEPAKISTAN CAPITALMARKET FUND

05488


34326020-23 13/11/2015

[email protected]

MANAGER 117 No Yes

Active3Stock Broker SYED HASSANIQBAL

A0100LHR36279181-82MGM SECURITIES(PRIVATE) LIMITED

05504

ROOM NO. G-10,LAHORE STOCKEXCHANGEBUILDING,19-KHAYABAN-E-AIWAN-E-IQBAL,LAHORE.

36372475 03/11/2017

[email protected]



Element Report

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::


21/12/2017:Date

:User:Page# 53

ALL::

CMElement Selection



::

To DateFrom Date

21/12/201729/09/1996


StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code

Active3Stock Broker ATIF MOHAMMEDKHAN

A0100KHI35645090-95ALFALAHSECURITIES(PRIVATE) LIMITED

05512

8th FLOOR,BAHRIA COMPLEX III,M. T KHAN ROAD,KARACHI.

35645096 29/12/2015

[email protected]


211 Yes Yes

Active7MUTUAL FUND HAROON MAJEED A0200KHI111-111-500GOLDEN ARROWSELECTED STOCKSFUND LIMITED

05520


34326020-23 14/04/2014

[email protected]

SENIORMANAGER

110 No Yes


SYEDIJAZ-UL-HASSAN

A0900LHR36280801-03,05BANKISLAMIPAKISTAN LIMITED -LSE BRANCH

05579


Element Report

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::


21/12/2017:Date

:User:Page# 54

ALL::

CMElement Selection



::

To DateFrom Date

21/12/201729/09/1996


StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code

ROOM # 619, 6THFLOOR,LAHORE STOCKEXCHANGEBUILDING,19-KHAYABAN-E-AIWAN-E-IQBAL,LAHORE.

36280804 10/08/2015CHIEFMANAGER

515 Yes No

Active3Stock Broker ALI RAZA A0100LHR32472119, 32472014FIRST NATIONALEQUITIES LIMITED

05587

ROOM # 1007,10TH FLOOR,STOCK EXCHANGEBUILDINGSTOCK EXCHANGEROAD, KARACHI.

32472332 17/11/2017

[email protected]

REGIONALMANAGERSOUTH

114 Yes Yes


MUHAMMAD IQBALTAI

A0900KHI2417944-2418675MCB BANKLIMITED - PSXBRANCH

05611

ROOM NO.109-112, 2NDFLOOR,STOCK EXCHANGEBUILDING,STOCK EXCHANGEROAD, KARACHI.


119 Yes No


Element Report

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::


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:User:Page# 55

ALL::

CMElement Selection



::

To DateFrom Date

21/12/201729/09/1996


StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code

Active10MUTUAL FUND . A0200KHI111-111-500CDC - TRUSTEEPICIC INVESTMENTFUND

05645


34326020-23 30/11/2017

[email protected]

MANAGER -T AND COPERATIONSUNIT I

316 No Yes

Active5MUTUAL FUND HAROON MAJEED A0200KHI111-111-500CDC - TRUSTEE JSLARGE CAP. FUND

05652


34326020-23 17/04/2014

[email protected]

SENIORMANAGER

315 No Yes

Active3Stock Broker SYED AIJAZ ALIABBASI

A0100KHI32423785, 32410228ABBASI SECURITIES(PRIVATE) LIMITED

05660

ROOM NO.724-726,STOCK EXCHANGEBUILDING,STOCK EXCHANGEROAD, KARACHI.


114 Yes Yes


Element Report

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:User:Page# 56

ALL::

CMElement Selection



::

To DateFrom Date

21/12/201729/09/1996


StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code

Active6NCCPL . A0200KHI32460811-19NCC - PRESETTLEMENTDELIVERY ACCOUNT

05736


32460827 26/06/2013. 315 No Yes

Active3Stock Broker SYED NAYAB A0100KHI32466915APEX CAPITALSECURITIES (PVT)LIMITED

05769

ROOM NO.439-440, 4THFLOOR,STOCK EXCHANGEBUILDING,KARACHI.

2464066 04/10/2017

[email protected]

CDCINCHARGE

112 Yes Yes

Active10MUTUAL FUND . A0200KHI111-111-500CDC - TRUSTEEPICIC GROWTHFUND

05777


Element Report

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::


21/12/2017:Date

:User:Page# 57

ALL::

CMElement Selection



::

To DateFrom Date

21/12/201729/09/1996


StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code


34326020-23 30/11/2017

[email protected]


311 No Yes

Active3Stock Broker ASIF BAIG MIRZA A0100LHR36310555, 36310556ABM SECURITIES(PVT) LIMITED

05785

506, 5TH FLOOR,LAHORE STOCKEXCHANGE,19KHAYABAN-E-AIWAN-E-IQBAL,LAHORE.


110 Yes Yes

Active3Stock Broker MUHAMMADNADEEM EJAZ

A0100LHR36308972-74ADEEL & NADEEMSECURITIES (PVT)LTD.

05801

ROOM NO. 302,LAHORE STOCKEXCHANGEBUILDING,19-KHAYABAN-E-AIWAN-E-IQBAL,LAHORE.

36280778 03/11/2017

[email protected]

CHIEFEXECUTIVE

216 Yes Yes


Element Report

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::


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:User:Page# 58

ALL::

CMElement Selection



::

To DateFrom Date

21/12/201729/09/1996


StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code


A0200KHI111-111-500CDC - TRUSTEEALHAMRA ISLAMICSTOCK FUND

05819


34326020-23 10/04/2017

[email protected]

MANAGER 115 No Yes

Active3Stock Broker GHULAM FAROOQ A0100KHI34302182-4ISMAIL IQBALSECURITIES (PVT)LTD.

05884

C-132(B), KDASCHEME NO.1,MAIN MIRANMUHAMMAD SHAHROADKARACHI.

34302186 24/10/2017

[email protected]


118 Yes Yes

Active3Stock Broker DR. ZEESHANMIRAJ

A0100LHR36279141-43MONEYLINESECURITIES(PRIVATE) LIMITED

05892


Element Report

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::


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:User:Page# 59

ALL::

CMElement Selection



::

To DateFrom Date

21/12/201729/09/1996


StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code

ROOM NO. 303,3RD FLOOR,PSX BUILDING,LAHORE.

36279144 29/09/2017

[email protected]

C.E.O. 217 Yes Yes

Active3Stock Broker ASIF SAEED A0100ISB2894708-09AAA SECURITIES(PRIVATE) LIMITED

05942

OFFICE # 709, 7THFLOOR, ISE TOWERS,55-B, JINNAHAVENUE, BLUEAREA,ISLAMABAD.

2873140 02/11/2017

[email protected]

CHIEFEXECUTIVE

110 Yes Yes

Active10MUTUAL FUND . A0200KHI111-111-500CDC - TRUSTEEATLAS STOCKMARKET FUND

05959


34326020-23 30/11/2017

[email protected]


119 No Yes

Active8MUTUAL FUND HAROON MAJEED A0200KHI111-111-500CDC - TRUSTEEMEEZAN BALANCEDFUND

05991


Element Report

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::


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:User:Page# 60

ALL::

CMElement Selection



::

To DateFrom Date

21/12/201729/09/1996


StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code


34326020-23 14/04/2014

[email protected]

SENIORMANAGER

115 No Yes


A0200KHI111-111-500CDC - TRUSTEEUBL GROWTH ANDINCOME FUND

06031


34326020-23 30/01/2017

[email protected]

MANAGER 119 No Yes


A0200KHI111-111-500CDC - TRUSTEEFIRST DAWOODMUTUAL FUND

06072


34326020-23 13/11/2015

[email protected]

MANAGER 415 No Yes

Active3Stock Broker MUHAMMADARSHAD

A0100LHR6314551-3A. S. SECURITIES(PRIVATE) LIMITED

06114


Element Report

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::


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:User:Page# 61

ALL::

CMElement Selection



::

To DateFrom Date

21/12/201729/09/1996


StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code

ROOM # 106, 1STFLOOR,LAHORE STOCKEXCHANGEBUILDING,19 -KHAYABAN-E-AIWAN-E-IQBAL,LAHORE.


119 Yes Yes

Active3Stock Broker SYED AHMEDABBAS ZAIDI

A0100KHI5612290-94FOUNDATIONSECURITIES(PRIVATE) LIMITED

06122

GROUND FLOOR,BAHRIA COMPLEX #2,M. T. KHAN ROAD,KARACHI.

5612262 12/11/2008G. M.OPERATIONS

118 Yes Yes

Active8MUTUAL FUND HAROON MAJEED A0200KHI111-111-500CDC - TRUSTEE JSISLAMIC FUND

06130


34326020-23 17/04/2014

[email protected]

SENIORMANAGER

417 No Yes


Element Report

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::


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:User:Page# 62

ALL::

CMElement Selection



::

To DateFrom Date

21/12/201729/09/1996


StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code


A0200KHI111-111-500CDC - TRUSTEEFAYSAL BALANCEDGROWTH FUND

06171


34326020-23 13/11/2015

[email protected]

MANAGER 113 No Yes


A0200KHI111-111-500CDC - TRUSTEEALFALAH GHPVALUE FUND

06197


34326020-23 13/11/2015

[email protected]

MANAGER 111 No Yes

Active8MUTUAL FUND . A0200KHI111-111-500CDC - TRUSTEEATLAS INCOMEFUND

06205


Element Report

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::


21/12/2017:Date

:User:Page# 63

ALL::

CMElement Selection



::

To DateFrom Date

21/12/201729/09/1996


StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code


34326020-23 30/11/2017

[email protected]


118 No Yes

Active8MUTUAL FUND HAROON MAJEED A0200KHI111-111-500CDC - TRUSTEEUNIT TRUST OFPAKISTAN

06213


34326020-23 17/04/2014

[email protected]

SENIORMANAGER

417 No Yes


AYAZ DAWOOD A0800KHI111-329-663FIRST DAWOODINVESTMENT BANKLIMITED

06239

1500-A, SAIMATRADE TOWERS,I.I. CHUNDRIGARROAD,KARACHI.

32271913 17/11/2017

[email protected]



Element Report

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::


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:User:Page# 64

ALL::

CMElement Selection



::

To DateFrom Date

21/12/201729/09/1996


StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code


MUHAMMADINAM-UL-HAQ

A0800ISB2800300-8SAUDI PAKINDUSTRIAL &AGRICULTURALINVESTMENT CO.LIMITED

06247

SAUDI PAK TOWER,61-A,JINNAH AVANUE,ISLAMABAD.

2800216 21/04/2016

[email protected]

VP RISKMANAGEMENT AND IT

114 Yes Yes

Active3Stock Broker MUHAMMADSHAHID

A0100KHI32422914GROWTHSECURITIES (PVT)LTD.

06270

81, KARACHISTOCK EXCHANGEBUILDING,STOCK EXCHANGEROAD,KARACHI.

19/09/2014

[email protected]


Active8MUTUAL FUND HAROON MAJEED A0200KHI111-111-500CDC - TRUSTEE JSFUND OF FUNDS

06296


Element Report

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::


21/12/2017:Date

:User:Page# 65

ALL::

CMElement Selection



::

To DateFrom Date

21/12/201729/09/1996


StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code


34326020-23 17/04/2014

[email protected]

SENIORMANAGER

419 No No


ADNAN ALEEM A0900ISB2804101-3BANK ALFALAHLIMITED - ISEBRANCH

06338

STOCK EXCHANGEBRANCH,101-W, WAQASPLAZA, BLUE AREA,ISLAMABAD.

2804106 10/02/2010MANAGERCREDIT

513 Yes No


NOORULLAH RHASSAN

A0200KHI111-745-745SHIRAZIINVESTMENTS (PVT)LIMITED

06353

2ND FLOOR,FEDERATION HOUSE,SHAHRAH-E-FIRDOUSI, CLIFTONKARACHI.

2420418 25/03/2016GENERALMANAGER

211 No No

Active3Stock Broker HAMMAD TAHIR A0100KHI34301010-13A. H. M. SECURITIES(PRIVATE) LIMITED

06361


Element Report

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::


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:User:Page# 66

ALL::

CMElement Selection



::

To DateFrom Date

21/12/201729/09/1996


StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code

154, BANGALORETOWN,OFF TIPU SULTANROAD,KARACHI.

34522978 01/11/2017

[email protected]

HEAD OFEQUITIES

210 Yes Yes


A0200KHI111-111-500CDC - TRUSTEEFAYSAL INCOME &GROWTH FUND

06403


34326020-23 13/11/2015

[email protected]

MANAGER 414 No Yes

Active7MUTUAL FUND HAROON MAJEED A0200KHI111-111-500CDC - TRUSTEEAKD INDEXTRACKER FUND

06411


34326020-23 14/04/2014

[email protected]

SENIORMANAGER

413 No Yes

Active10MUTUAL FUND . A0200KHI111-111-500CDC - TRUSTEEPICIC ENERGY FUND

06437


Element Report

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::


21/12/2017:Date

:User:Page# 67

ALL::

CMElement Selection



::

To DateFrom Date

21/12/201729/09/1996


StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code


34326020-23 30/11/2017

[email protected]


311 No Yes

Active3Stock Broker DIL AWAYZAHMED

A0100KHI32471080-83DARSON SECURITIES(PVT) LIMITED

06445

8TH FLOOR, 808BUSINESS &FINANCE CENTREI.I CHUNDRIGARROAD,KARACHI.

32471088, 32470767 06/08/2015

[email protected]

MANAGER 210 Yes Yes

Active3Stock Broker MUHAMMAD TAHASIDDIQUI

A0100KHI32460717-9ARIF HABIB LIMITED06452

ARIF HABIBCENTRE, 23,M.T. KHAN ROAD,KARACHI.

32416072, 32429653 08/03/2016

[email protected]

COMPANYSECRETARY

219 Yes Yes


Element Report

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::


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:User:Page# 68

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::

To DateFrom Date

21/12/201729/09/1996


StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code

Active3Stock Broker MUHAMMAD ALI A0100KHI32275353-56AL-HOQANISECURITIES &INVESTMENTCORPORATION(PVT) LTD.

06478

SUIT NO. 1006-9,TOWER - A,SAIMA TRADETOWERI. I CHUNDRIGARROAD, KARACHI.

32460937 21/11/2017

[email protected]

HEAD OFINTERNALAUDIT

217 Yes Yes


. A0200KHI32410781PICIC INSURANCELIMITED

06494

3RD FLOOR, NADIRHOUSE,I.I. CHUNDRIGARROAD,KARACHI.

32410782 01/11/2017

[email protected]

MANAGINGDIRECTOR /CEO

215 No No

Active4Stock Broker GHULAMHUSSAIN

A0100KHI32270808-13AL HABIB CAPITALMARKETS (PRIVATE)LIMITED

06502


Element Report

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:User:Page# 69

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::

To DateFrom Date

21/12/201729/09/1996


StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code

GF-01, TECHNOCITY,HASRAT MOHANIROAD,KARACHI.

32270519 16/10/2017

[email protected]

HEAD OFOPERATIONS

511 Yes Yes


JAMAL AHMEDKHAN

A0800KHI5378371-2,4-5BANKISLAMIPAKISTAN LIMITED

06510

11THFLOOR,EXECUTIVETOWER, DOLMENCITY,MARINE DRIVE,BLOCK-4, CLIFTONKARACHI

5378373 14/12/2016

[email protected]

SECTIONHEADTREASURYOPERATIONS

510 Yes Yes


A0200KHI111-111-500CDC - TRUSTEEASKARI HIGH YIELDSCHEME

06528


34326020-23 13/11/2015

[email protected]

MANAGER 419 No Yes


Element Report

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21/12/2017:Date

:User:Page# 70

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::

To DateFrom Date

21/12/201729/09/1996


StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code

Active8MUTUAL FUND ZAHID HUSSAINVASNANI

A0200KHI111-111-500CDC - TRUSTEEAMZ PLUS INCOMEFUND

06544


34326020-23 12/06/2012

[email protected]

ASSISTANTGENERALMANAGER

417 No No

Active4DevelopmentFinancialInstitution

AMJAD MASOOD A0200KHI99202301-05HOUSE BUILDINGFINANCE COMPANYLIMITED

06585

HBFC HEAD OFFICE,3RD FLOOR,FTC BUILDING,SHAHRAH-E-FAISAL,KARACHI.

99202360 02/11/2017

[email protected]

CHIEFMANAGER -TREASURY

513 No No

Active3Stock Broker SALMAN TURK A0100KHI32460478-80AXIS GLOBALLIMITED

06601

SUITE # 806, 8THFLOOR,BUSINESS &FINANCE CENTER,I.I. CHUNDRIGARROAD, KARACHI.

32460490 01/11/2017

[email protected]

HEAD OFOPERATION

219 Yes Yes


Element Report

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:User:Page# 71

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::

To DateFrom Date

21/12/201729/09/1996


StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code

Active7MUTUAL FUND HAROON MAJEED A0200KHI111-111-500CDC - TRUSTEEAKD OPPORTUNITYFUND

06619


34326020-23 14/04/2014

[email protected]

SENIORMANAGER

418 No Yes

Active8MUTUAL FUND . A0200KHI111-111-500CDC - TRUSTEENAFA INCOMEOPPORTUNITY FUND

06627


34326020-23 30/11/2017

[email protected]


417 No Yes


AZHAR HUSSAIN A0900KHI35368729-35368728DUBAI ISLAMICBANK PAKISTANLIMITED

06635


Element Report

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::


21/12/2017:Date

:User:Page# 72

ALL::

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::

To DateFrom Date

21/12/201729/09/1996


StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code

HASSANCHAMBERS, DC-7,BLOCK-7KEHKASHANCLIFTON,KARACHI.

35308921 07/11/2017

[email protected]

COMPANYSECRETARY

216 Yes No

Active8MUTUAL FUND MIRZA MUHAMMADOMAIR BAIG

A0200KHI111-111-500CDC - TRUSTEEKASB INCOMEOPPORTUNITY FUND

06643


34326020-23 14/04/2014

[email protected]

MANAGER 423 No Yes

Active3Stock Broker MOHAMMAD ALISAEED

A0100KHI32436062-63SAAO CAPITAL(PVT) LIMITED

06650

ROOM NO. 150,3RD FLOOR,PAKISTAN STOCKEXCHANGEBUILDING,KARACHI.

32435597 18/10/2017

[email protected]


214 Yes Yes

Active3Stock Broker SAJJAD S.DATTOO

A0100KHI32416278-32419713DATTOO SECURITIES(PVT.) LTD.

06676


Element Report

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::


21/12/2017:Date

:User:Page# 73

ALL::

CMElement Selection



::

To DateFrom Date

21/12/201729/09/1996


StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code

24-25, GROUNDFLOOR, PSXBUILDING,STOCK EXCHANGEROAD,KARACHI.

32439236 02/11/2017

[email protected]

NOMINEEDIRECTORAND CO.SECRETARY

112 Yes Yes

Active6Stock Broker MOHAMMADMUNIR

A0100KHI32441179MOHAMMADMUNIRMOHAMMADAHMED KHANANISECURITIES (PVT.)LTD.

06684

624-627, 6THFLOOR,PSX BUILDING,STOCK EXCHANGEROAD,KARACHI.

32443434 20/02/2017

[email protected]

CHAIRMAN 311 Yes Yes

Active3Stock Broker RAHAT SAEEDKHAN

A0100KHI32467951-55SUMMIT CAPITAL(PRIVATE) LIMITED

06700

ROOM NO.701-702, 7THFLOOR,BUSINESS &FINANCE CENTER,I.I. CHUNDRIGARROAD, KARACHI

32467957 09/12/2015

[email protected]


217 Yes Yes


Element Report

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:User:Page# 74

ALL::

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::

To DateFrom Date

21/12/201729/09/1996


StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code


A0200KHI111-111-500CDC-TRUSTEEALHAMRA ISLAMICASSET ALLOCATIONFUND

06726


34326020-23 10/04/2017

[email protected]

MANAGER 415 No Yes

Active3Stock Broker ABDULLAHMUHAMMAD JAFFER

A0100KHI32418903, 32433091GAZIPURASECURITIES &SERVICES (PRIVATE)LIMITED

06734

736, 737 7THFLOOR KARACHISTOCK EXCHANGEKARACHI

32422893 24/08/2016

[email protected]

K.A.T.S.OPERATOR

214 Yes Yes


SALEEM HAIDERKHAN

A0500KHI111-111-500CDC - INVESTORACCOUNTSERVICES - KARACHI

06742


Element Report

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::


21/12/2017:Date

:User:Page# 75

ALL::

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::

To DateFrom Date

21/12/201729/09/1996


StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code


34326027 28/06/2011SENIORMANAGER

4 No No


A0900LHR32467951-55SUMMIT CAPITAL(PRIVATE) LIMITED -LHR

06759

ROOM NO.701-702, 7THFLOOR,BUSINESS &FINANCE CENTER,I.I CHUNDRIGARROAD, KARACHI.

32467957 01/11/2017

[email protected]


212 Yes No

Active3Stock Broker MUKHTAR HUSSAINJAFFERY

A0100ISB2872171-83UNEX SECURITIES(PVT) LIMITED

06767

2-B, 2ND FLOOR,ATS CENTER,FAZAL-E-HAQROAD, BLUE AREA,ISLAMABAD.

2872064 10/11/2017

[email protected]


211 Yes Yes


Element Report

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::


21/12/2017:Date

:User:Page# 76

ALL::

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::

To DateFrom Date

21/12/201729/09/1996


StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code

Active3Stock Broker M. ABID SIDDIQUE A0100KHI2446131-35CREATIVE CAPITALSECURITIES (PVT)LTD.

06858

ROOM NO.412-413, PSXBUILDING,STOCK EXCHANGEROAD,KARACHI

2461012 27/11/2017

[email protected]

MANAGER 210 Yes Yes

Active3Stock Broker AWAIS IMDAD A0100LHR6280771-6MILLENNIUMBROKERAGE(SMC-PVT.) LTD.

06874

ROOM NO. M2,MEZZANINE FLOOR,LSE BUILDING,19,KHAYABAN-E-AIWANE-E-IQBAL,LAHORE.

6308333 23/10/2017

[email protected]

GENERALMANAGER

218 Yes Yes

Active3Stock Broker M. RIAZ MAYARI A0100KHI32400337MAYARI SECURITIES(PVT) LIMITED

06890


Element Report

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::


21/12/2017:Date

:User:Page# 77

ALL::

CMElement Selection



::

To DateFrom Date

21/12/201729/09/1996


StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code

ROOM NO. 73-74,2ND FLOOR, STOCKEXCHANGEBUILDING, I.I.CHUNDRIGARROAD,KARACHI.

2400337 12/09/2017

[email protected]

CHIEFEXECUTIVE

216 Yes Yes

Active3Stock Broker MOHAMMAD SAEEDAKHTAR

A0100ISB2894511-16SAL SECURITIES(PVT) LTD.

06908

OFFICE # 514, 5THFLOOR, ISE TOWERS,55-B, JINNAHAVENUE, BLUEAREA,ISLAMABAD.


113 Yes Yes

Active3Stock Broker OMER IQBALPASHA

A0100ISB2895551-55PASHA SECURITIES(PVT) LTD.

06916

7TH FLOOR, ROOM# 711, 55-B, ISETOWERS, JINNAHAVENUE, BLUEAREA,ISLAMABAD.

2276597 27/11/2017

[email protected]


212 Yes Yes

Active3Stock Broker RIAZ AHMED A0100ISB2894345-46RIAZ AHMEDSECURITIES (PVT)LTD.

06932


Element Report

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:User:Page# 78

ALL::

CMElement Selection



::

To DateFrom Date

21/12/201729/09/1996


StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code

G-9(A),MEZAZANINE FLOOR,55 B ISE TOWERS,BLUE AREA,ISLAMABAD

2879816 07/11/2017

[email protected]


210 Yes Yes

Active3Stock Broker QAISER MUSHTAQ A0100ISB4603611BABA EQUITIES(PVT) LTD.

06957

ROOM # 210-211,NOOR CENTER,TRUNK BAZAR,SIALKOT.

. 15/11/2017

[email protected]


218 Yes Yes

Active3Stock Broker SHEIKHMOHAMMADSHABBIR

A0100ISB2894941FAIR DEALSECURITIES (PVT)LTD.

06981

ROOM 1209, 12THFLOOR,I.S.E. TOWERS, 55B, JINNAH AVENUE,ISLAMABAD.

2894944 27/11/2017

[email protected]


215 Yes Yes

Active3Stock Broker AISAL A0100KHI2419589Z.A. GHAFFARSECURITIES(PRIVATE) LTD.

07021


Element Report

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::


21/12/2017:Date

:User:Page# 79

ALL::

CMElement Selection



::

To DateFrom Date

21/12/201729/09/1996


StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code

ROOM # 49 1STFLOOR, PSXBUILDING,STOCK EXCHANGEROAD,KARACHI

2423277 25/09/2017

[email protected]

MANAGER 119 Yes Yes

Active3Stock Broker M. NISAR A0100KHI2415739N.U.A SECURITIES(PRIVATE) LIMITED

07039

ROOM # 429-430,4TH FLOOR, PSXBUILDING,STOCK EXCHANGEROAD,KARACHI

2420321 01/03/2017

[email protected]

CHIEFEXECUTIVE

218 Yes Yes

Active3Stock Broker ABDUL AZIZMOOSA KHANANI

A0100KHI32410494-32421752KHANANISECURITIES (PVT.)LTD.

07047

ROOM # 638, KSEBUILDING,STOCK EXCHANGEROAD,KARACHI

14/04/2017

[email protected]

CHIEFEXECUTIVE

217 Yes Yes

Active3Stock Broker MUHAMMAD ALISHEIKH

A0100KHI32429774-5BHAYANISECURITIES (PVT)LTD.

07054


Element Report

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::


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:User:Page# 80

ALL::

CMElement Selection



::

To DateFrom Date

21/12/201729/09/1996


StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code

ROOM # 512-514,STOCK EXCHANGEBUILDING,OFF I. I.CHUNDRIGARROAD,KARACHI.

32421755 29/12/2014

[email protected]

HEAD OFOPERATIONS

216 Yes Yes

Active8MUTUAL FUND HAROON MAJEED A0200KHI111-111-500CDC - TRUSTEE ALMEEZAN MUTUALFUND

07062


34326020-23 14/04/2014

[email protected]

SENIORMANAGER

415 No Yes

Active8MUTUAL FUND HAROON MAJEED A0200KHI111-111-500CDC - TRUSTEEMEEZAN ISLAMICFUND

07070


34326020-23 14/04/2014

[email protected]

SENIORMANAGER

414 No Yes


Element Report

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::


21/12/2017:Date

:User:Page# 81

ALL::

CMElement Selection



::

To DateFrom Date

21/12/201729/09/1996


StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code


MUHAMMADSHAHID QURASHI

A0800KHI35270667-35270668THE BANK OFPUNJAB, TREASURYDIVISION.

07088

4-C, LANE-4,SHAHBAZCOMMERCIAL,PHASE VI, D.H.A.,KARACHI.

32472991 06/12/2017OG-IMANAGERCAPITALMARKETOPERATION

513 Yes Yes

Active3Stock Broker MUHAMMADOWAIS

A0100KHI32446852-32419251SURMAWALASECURITIES(PRIVATE) LIMITED

07112

ROOM # 635-636,KSE BUILDING,STOCK EXCHANGEROAD,KARACHI

32446851 08/09/2017

[email protected]

OFFICER 118 Yes Yes

Active3Stock Broker MOHAMMAD ASIFVOHRA

A0100KHI5311133-5805682TARIQ VOHRASECURITIES (PVT)LIMITED

07146


Element Report

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::


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:User:Page# 82

ALL::

CMElement Selection



::

To DateFrom Date

21/12/201729/09/1996


StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code

91-C, OFFICE NO.3, MEZZANINEFLOOR,JAMI COMMERCIALSTREET 11, PHASEVII,D.H.A., KARACHI.

2419783 11/01/2017

[email protected]

NOMINEEDIRECTOR

115 Yes Yes

Active3Stock Broker MUHAMMADASHRAF

A0100LHR36310526,36315449MAHA SECURITIES(PVT.) LIMITED

07153

ROOM # 403-404,4TH FLOOR,STOCK EXCHANGBUILDING,LAHORE

36368526 03/11/2017

[email protected]

CHIEFEXECUTIVE

214 Yes Yes

Active3Stock Broker MUHAMMAD ARIF A0100KHI2417024-2417227MUHAMMAD SALIMKASMANISECURITIES (PVT.)LTD.

07179

ROOM # 35, FIRSTFLOOR, KSEBUILDING,STOCK EXCHANGEROAD,KARACHI

15/08/2014

[email protected]

INCHARGECLEARING

112 Yes Yes


Element Report

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::


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:User:Page# 83

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CMElement Selection



::

To DateFrom Date

21/12/201729/09/1996


StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code

Active3Stock Broker MUHAMMADHUSSAIN ABDULKARIM

A0100KHI32432375M H SECURITIES(PVT) LTD.

07195

7TH FLOOR, ROOM# 718,STOCK EXCHANGEBUILDING,STOCK EXCHANGEROAD, KARACHI.

32414049 31/03/2016

[email protected]

CHIEFEXECUTIVE

210 Yes Yes

Active3Stock Broker ALTAF ADAM A0100KHI32440242-43ALTAF ADAMSECURITIES (PVT)LTD.

07229

SUIT # 803, 8THFLOOR, NEW STOCKEXCHANGEBUILDING,STOCKEXCHANGE ROAD,OFF.I.I.CHUNDRIGARROAD, KARACHI.

32427768 21/09/2017

[email protected]

CHIEFEXECUTIVE

215 Yes Yes

Active3Stock Broker SHAHIDMAHMOOD

A0100LHR36372747-50128 SECURITIES(PVT) LTD.

07245


Element Report

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::


21/12/2017:Date

:User:Page# 84

ALL::

CMElement Selection



::

To DateFrom Date

21/12/201729/09/1996


StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code

ROOM #M-12,MEZZANINEFLOOR,LSE BUILDING,19-KHAYABAN-E-AIWAN-E-IQBAL, LAHORE

36278999 08/08/2017

[email protected]


113 Yes Yes


A0200KHI111-111-500CDC - TRUSTEEFAYSAL ASSETALLOCATION FUND

07252


34326020-23 13/11/2015

[email protected]

MANAGER 412 No Yes

Active3Stock Broker DR. ARSLANRAZAQUE

A0100LHR35884071DR. ARSLANRAZAQUESECURITIES (PVT)LTD.

07286

1-C MODEL TOWN,LAHORE

35866137 13/11/2017

[email protected]


219 Yes Yes


Element Report

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::


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:User:Page# 85

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CMElement Selection



::

To DateFrom Date

21/12/201729/09/1996


StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code

Active3Stock Broker AMMAR-UL-HAQ A0100LHR6314710-11AL-HAQ SECURITIES(PVT) LTD.

07294

ROOM # 405/407,FINANCIAL SERVICESBUILDING,19-KHAYABAN-I-AIWAN-E-IQBAL RD.LAHORE

6368782 25/10/2017

[email protected]

CHIEFEXECUTIVE

218 Yes Yes

Active3Stock Broker HABIB ULLAHSHEIKH

A0100LHR36311383-36317489HABIB ULLAHSHEIKH (PVT) LTD.

07302

ROOM # 213,207,2ND FLOOR LSEBUILDING,19-KHAYABAN-E-AIWAN-IQBAL,LAHORE

36368220 03/11/2017

[email protected]

CHIEFEXECUTIVE

215 Yes Yes

Active3Stock Broker MUHAMMAD YASIRMAHMOOD

A0100LHR36314176-81,36314141YASIR MAHMOODSECURITIES (PVT)LTD.

07310


Element Report

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::


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:User:Page# 86

ALL::

CMElement Selection



::

To DateFrom Date

21/12/201729/09/1996


StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code

ROOM NO.205,2ND FLOOR,LAHORE STOCKEXCHANGEBUILDING,19-KHAYABAN-E-AIWAN-E-E-IQBAL, LAHORE.

36314188 07/11/2017

[email protected]

CEO/DIRECTOR

214 Yes Yes

Active3Stock Broker MOHAMMAD ALITAHIR

A0800KHI32429124-5, 32441105TS SECURITIES (PVT)LTD.

07328

ROOM # 146, 3rdFLOOR, PSXBUILDING,STOCK EXCHANGEROAD,KARACHI.

32412337 02/10/2017

[email protected]

SENIOROFFICER

213 Yes Yes

Active3Stock Broker MARIYA GHULAMMOHAMMAD

A0100KHI32426613GMI CAPITALSECURITIES (PVT)LTD.

07344

ROOM # 705, 7THFLOOR,PAKISTAN STOCKEXCHANGEBUILDING,KARACHI

13/09/2017

[email protected]


111 Yes Yes


Element Report

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::


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:User:Page# 87

ALL::

CMElement Selection



::

To DateFrom Date

21/12/201729/09/1996


StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code


A0200KHI111-111-500CDC - TRUSTEEUBL STOCKADVANTAGE FUND

07377


34326020-23 13/11/2015

[email protected]

MANAGER 418 No Yes


SALEEM LASSI A0800KHI32466508-2423630SUMMIT BANKLIMITED

07393

GROUND FLOOR,ARIF HABIB CENTER,M. T. KHAN ROAD,KARACHI-74000

32463590 06/12/2017

[email protected]

VP - HEADOF TREASURYOPERATIONS

316 Yes Yes

Active3Stock Broker MOHAMMADSOHAIL

A0100KHI35303330TOPLINE SECURITIESLIMITED

07419


Element Report

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::


21/12/2017:Date

:User:Page# 88

ALL::

CMElement Selection



::

To DateFrom Date

21/12/201729/09/1996


StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code

OFFICE NO. 508,5TH FLOOR,CONTINENTALTRADECENTRE,BLOCK 8,MAIN CLIFTONROAD,KARACHI

35303349 07/06/2016

[email protected]

C.E.O. 212 Yes Yes

Active3Stock Broker YAQOOB HABIB A0100KHI32446101Y.H. SECURITIES(PVT.) LTD.

07443

51, FIRST FLOOR,PSX BUILDING,STOCK EXCHANGEROAD,KARACHI

. 18/09/2017

[email protected]

NOMINEEDIRECTOR /CEO

119 Yes Yes

Active3Stock Broker ABDUL AZIZHABIB

A0100KHI32271874DAWOOD EQUITIESLTD.

07450

17TH FLOOR,SAIMA TRADETOWER - A,I.I. CHUNDRIGARROAD,KARACHI.

32275255 27/11/2017

[email protected]

CHIEFEXECUTIVE

218 Yes Yes


Element Report

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::


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:User:Page# 89

ALL::

CMElement Selection



::

To DateFrom Date

21/12/201729/09/1996


StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code


A0600KHI2799005JS GLOBAL CAPITALLIMITED - CFSMK-II/CFS

07906



512 Yes No

Active3Stock Broker ALI SALMANKHAN

A0100LHR5878940FAIRWAYSECURITIES (PVT)LIMITED

08847

45, B-3,GULBERG III,LAHORE.

5878941 10/11/2017

[email protected]

MANAGEROPERATIONS

219 Yes Yes


MUHAMMADMOHSIN ALI

A0200KHI5658750 5686289FIRST CREDIT &INVESTMENT BANKLIMITED

09332


Element Report

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::


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:User:Page# 90

ALL::

CMElement Selection



::

To DateFrom Date

21/12/201729/09/1996


StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code

2ND FLOOR, SIDCOAVENUE CENTRE,STRACHEN ROAD,R.A. LINES,KARACHI - 74200

5689331 24/10/2017

[email protected]

S.V.P. 510 No Yes

Active8MUTUAL FUND HAROON MAJEED A0200KHI111-111-500CDC - TRUSTEEMEEZAN ISLAMICINCOME FUND

09431


34326020-23 17/07/2014

[email protected]

SENIORMANAGER

418 No No

Active8MUTUAL FUND . A0200KHI111-111-500CDC - TRUSTEEATLAS ISLAMICSTOCK FUND

09449


34326020-23 30/11/2017

[email protected]


417 No Yes


Element Report

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::


21/12/2017:Date

:User:Page# 91

ALL::

CMElement Selection



::

To DateFrom Date

21/12/201729/09/1996


StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code


A0200KHI111-111-500CDC - TRUSTEEAL-AMEENSHARIAH STOCKFUND

09456


34326020-23 13/11/2015

[email protected]

MANAGER 416 No Yes

Active3Stock Broker MUHAMMEDJUNAID MEMON

A0100KHI2727092-2436925M. J. MEMONSECURITIES (PVT)LIMITED.

09472

ROOM # 701,KARACHI STOCKEXCHANGEBUILDING,STOCK EXCHANGEROAD, KARACHI.

2426741-2440257 01/11/2017

[email protected]


Active8MUTUAL FUND . A0200KHI111-111-500CDC - TRUSTEENAFA STOCK FUND

09480


Element Report

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::


21/12/2017:Date

:User:Page# 92

ALL::

CMElement Selection



::

To DateFrom Date

21/12/201729/09/1996


StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code


34326020-23 30/11/2017

[email protected]


413 No Yes

Active8MUTUAL FUND . A0200KHI111-111-500CDC - TRUSTEENAFA MULTI ASSETFUND

09506


34326020-23 30/11/2017

[email protected]


418 No Yes

Active3Stock Broker ASHRAFMUHAMMADHUSSAIN

A0100KHI2417326-2421005MUHAMMADHUSSAIN ISMAILSECURITIES (PVT)LTD.

09555

ROOM NO. 113,3RD FLOOR, KSEBUILDING,STOCK EXCHANGEROAD,KARACHI

. 11/11/2014NOMINEEDIRECTOR/CEO

113 Yes Yes


Element Report

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::


21/12/2017:Date

:User:Page# 93

ALL::

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::

To DateFrom Date

21/12/201729/09/1996


StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code

Restricted3Stock Broker KHURAM GULZAR A0100LHR35711050-54VALUE STOCK ANDCOMMODITIES(PRIVATE) LIMITED

09563

OFF. #1, 1STFLOOR, VALUETOWER, BLDG#13/B1-B2,COMMERCIALZONE, GHALIBMKT, GULBERG III -LAHORE

01/06/2017

[email protected]

CEO /DIRECTOR

212 Yes Yes

Active3Stock Broker KHAWAJA SAMIRASHID

A0100LHR36316611-15KSR STOCKBROKERAGE (PVT)LTD.

09639

ROOM NO, 606,6TH FLOOR, STOCKEXCHANGEBUILDING,19-KHAYABAN-E-AIWAN-E-IQBAL,LAHORE.

6371868 31/03/2016

[email protected]


113 Yes Yes

Active8MUTUAL FUND . A0200KHI111-111-500CDC - TRUSTEEHBL INCOME FUND

09704


Element Report

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::


21/12/2017:Date

:User:Page# 94

ALL::

CMElement Selection



::

To DateFrom Date

21/12/201729/09/1996


StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code


34326020-23 30/11/2017

[email protected]


414 No Yes


A0200KHI111-111-500CDC - TRUSTEEMCB DCF INCOMEFUND

09746


34326020-23 13/11/2015

[email protected]

MANAGER 410 No Yes

Active3Stock Broker AZIZ PATEL A0100KHI32416647-32410534PATEL SECURITIES(PVT) LTD.

09852

ROOM NO. 145,3RD FLOOR,STOCK EXCHANGEBUILDING,KARACHI

07/11/2017

[email protected]


117 Yes Yes

Active8MUTUAL FUND HAROON MAJEED A0200KHI111-111-500CDC - TRUSTEEAKD AGGRESSIVEINCOME FUND

09886


Element Report

267ofXCSS18


::


21/12/2017:Date

:User:Page# 95

ALL::

CMElement Selection



::

To DateFrom Date

21/12/201729/09/1996


StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code


34326020-23 14/04/2014

[email protected]

SENIORMANAGER

414 No Yes


. A0800KHI34315851-34543260AL BARAKA BANK(PAKISTAN) LIMITED

09944

162, BANGLORETOWN,MAINSHAHRAH-E-FAISAL,KARACHI

35633378 05/12/2017

[email protected]


216 Yes Yes


A0200KHI111-111-500CDC - TRUSTEEALFALAH GHPINCOME FUND

09977


34326020-23 13/11/2015

[email protected]

MANAGER 413 No Yes


A0200KHI111-111-500CDC - TRUSTEEFIRST HABIBINCOME FUND

10025


Element Report

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::


21/12/2017:Date

:User:Page# 96

ALL::

CMElement Selection



::

To DateFrom Date

21/12/201729/09/1996


StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code


34326020-23 13/11/2015

[email protected]

MANAGER 414 No Yes


A0200KHI111-111-500CDC - TRUSTEEALFALAH GHPINCOME MULTIPLIERFUND

10066


34326020-23 13/11/2015

[email protected]

MANAGER 410 No Yes

Active3Stock Broker FARHAN GULREZRASHID

A0100LHR36309851-54GULREZ SECURITIES(PRIVATE) LIMITED

10074

ROOM NO. 507,L.S.E BUILDING,19KHAYABAN-E-AIWAN-E-IQBAL,LAHORE

36309855 24/09/2014

[email protected]



Element Report

267ofXCSS18


::


21/12/2017:Date

:User:Page# 97

ALL::

CMElement Selection



::

To DateFrom Date

21/12/201729/09/1996


StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code


A0200KHI111-111-500CDC - TRUSTEEASKARI ASSETALLOCATION FUND.

10108


34326020-23 13/11/2015

[email protected]

MANAGER 414 No Yes


SOHAIL SIKANDAR A0800KHI32272439BURJ BANK LIMITED10157

2ND FLOOR, TRADECENTRE,I.I. CHUNDRIGARROAD,KARACHI.

32272466 09/02/2017

[email protected]


319 Yes No

Active3Stock Broker . A0100LHR35771185-87HORIZONSECURITIES LIMITED

10181

OFFICE # 419-421,4TH FLOOR,EDEN TOWER MAINBOULEVARD,GULBERG III,LAHORE.

35771191 07/11/2017

[email protected]


116 Yes Yes


Element Report

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::


21/12/2017:Date

:User:Page# 98

ALL::

CMElement Selection



::

To DateFrom Date

21/12/201729/09/1996


StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code


A0200KHI111-111-500CDC - TRUSTEEFAYSAL SAVINGSGROWTH FUND

10199


34326020-23 13/11/2015

[email protected]

MANAGER 415 No Yes

Active3Stock Broker MOHAMMAD SADIQMANIAR

A0100KHI32461506-37011374MSMANIARFINANCIALS (PVT)LTD.

10231

603, 6TH FLOOR,BUSINESS PLAZA,MUMTAZ-HASAN ROAD, OFFI.I CHUNDRIGARROAD,KARACHI. 74000

32461509 01/11/2017

[email protected]


Active3Stock Broker ABDUL JABBAR A0100KHI5303145-47INVESTMENTMANAGERSSECURITIES (PVT.)LIMITED

10256


Element Report

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::


21/12/2017:Date

:User:Page# 99

ALL::

CMElement Selection



::

To DateFrom Date

21/12/201729/09/1996


StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code

308, 3RD FLOOR,CONTINENTALTRADE CENTRE,BLOCK-8,CLIFTON,KARACHI-75600

5303152 08/06/2007CHIEFOPERATINGOFFICER

217 Yes Yes

Active3Stock Broker AAMIR RATHORE A0100KHI32422702-32461133Q. AIN KHANANISECURITIES(PRIVATE) LIMITED

10264

4TH FLOOR, ROOMNO.403-404,STOCK EXCHANGEBUILDING,STOCK EXCHANGEROAD, KARACHI

32470437 11/09/2017CDCINCHARGE

116 Yes Yes


KHAWAJA ANWARHUSSAIN

A0200KHI2419809 2429145TRUSTEE-BMACHUNDRIGARROAD SAVINGSFUND

10272


2416371 15/08/2016ACTINGCHIEFEXECUTIVEOFFICER

215 No Yes


Element Report

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::


21/12/2017:Date

:User:Page# 100

ALL::

CMElement Selection



::

To DateFrom Date

21/12/201729/09/1996


StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code

Active3Stock Broker ALI CASSIM A0100KHI2462610-12CASSIMINVESTMENTS(PRIVATE) LIMITED

10298

ROOMS 26-28, KSEBUILDING,STOCK EXCHANGEROAD,KARACHI.

2414742 12/08/2016DIRECTOR 213 Yes Yes

Active3Stock Broker TANVEER ALAMMANNOO

A0100KHI32419393, 32411346MANNOO CAPITAL(PRIVATE) LTD.

10322

ROOM NO. 87, 2NDFLOOR, K.S.EBUILDING,STOCK EXCHANGEROAD,KARACHI


118 Yes Yes

Active3Stock Broker SALIM M. SOZER A0100KHI32417306 32411950SALIM SOZERSECURITIES (PVT.)LTD.

10363

138, STOCKEXCHANGEBUILDING,I.I. CHUNDRIGARROAD,KARACHI.

32417306 19/07/2017

[email protected]



Element Report

267ofXCSS18


::


21/12/2017:Date

:User:Page# 101

ALL::

CMElement Selection



::

To DateFrom Date

21/12/201729/09/1996


StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code

Active8MUTUAL FUND HAROON MAJEED A0200KHI111-111-500CDC - TRUSTEEMEEZAN TAHAFFUZPENSION FUND -EQUITY SUB FUND

10397


34326020-23 22/06/2016

[email protected]

SENIORMANAGER

411 No Yes

Active8MUTUAL FUND HAROON MAJEED A0200KHI111-111-500CDC-TRUSTEEMEEZAN TAHAFFUZPENSIONFUND-MONEYMRKT SUB FUND

10405


34326020-23 14/04/2014

[email protected]

SENIORMANAGER

418 No No

Active8MUTUAL FUND HAROON MAJEED A0200KHI111-111-500CDC - TRUSTEEMEEZAN TAHAFFUZPENSION FUND -DEBT SUB FUND

10413


Element Report

267ofXCSS18


::


21/12/2017:Date

:User:Page# 102

ALL::

CMElement Selection



::

To DateFrom Date

21/12/201729/09/1996


StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code


34326020-23 14/04/2014

[email protected]

SENIORMANAGER

417 No No

Active3Stock Broker ARIF H. YOUSUFSAYA

A0800KHI32427664SAYA SECURITIES(PRIVATE) LIMITED.

10462

125-126, 3RDFLOOR, K S EBUILDING,STOCK EXCHANGEROAD,KARACHI.

07/12/2017

[email protected]


212 Yes Yes

Active3Stock Broker HUMAYUNSHAHZADA

A0100LHR36310715, 36310716GPH SECURITIES(PVT.) LTD.

10470

ROOM NO. 202,2ND FLOOR, PSXBUILDING,19 -KHAYABAN-E-AIWAN-E-IQBALLAHORE - 54000.

37662939 28/09/2017

[email protected]

CHIEFEXECUTIVE

111 Yes Yes

Active3Stock Broker ISMAIL YOUSUF A0100KHI2439964 - 65FAIRTRADE CAPITALSECURITIES (PVT.)LIMITED

10488


Element Report

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::


21/12/2017:Date

:User:Page# 103

ALL::

CMElement Selection



::

To DateFrom Date

21/12/201729/09/1996


StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code

708-709, 7THFLOOR, PSXBUILDING,STOCK EXCHANGEROAD,KARACHI

2428552 06/10/2017

[email protected]



A0200KHI111-111-500CDC - TRUSTEEDAWOOD ISLAMICFUND

10496


34326020-23 13/11/2015

[email protected]

MANAGER 419 No No

Active8MUTUAL FUND . A0200KHI111-111-500CDC - TRUSTEEAPF-DEBT SUB FUND

10587


34326020-23 30/11/2017

[email protected]


417 No No

Active8MUTUAL FUND . A0200KHI111-111-500CDC - TRUSTEEAPF-MONEYMARKET SUB FUND

10595


Element Report

267ofXCSS18


::


21/12/2017:Date

:User:Page# 104

ALL::

CMElement Selection



::

To DateFrom Date

21/12/201729/09/1996


StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code


34326020-23 30/11/2017

[email protected]


416 No No

Active8MUTUAL FUND . A0200KHI111-111-500CDC - TRUSTEEAPF-EQUITY SUBFUND

10603


34326020-23 30/11/2017

[email protected]


413 No No

Active4Stock Broker HARIS ASLAM A0900KHI111-253-111AKD SECURITIESLIMITED - AKDTRADE

10611

602, CONTINENTALTRADE CENTRE,BLOCK 8, CLIFTON,KARACHI

5867992 05/01/2011

[email protected]

RISKMANAGER

512 Yes No

Active3Stock Broker TARIQ ADAMGHUMRA

A0100KHI2446611-20AKD SECURITIESLIMITED

10629


Element Report

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::


21/12/2017:Date

:User:Page# 105

ALL::

CMElement Selection



::

To DateFrom Date

21/12/201729/09/1996


StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code

529, KARACHISTOCK EXCHANGEBUILDING,I.I. CHUNDRIGARROAD,KARACHI - 74000

2426429 01/11/2017

[email protected]

HEAD OFOPERATIONS

111 Yes Yes

Active8MUTUAL FUND HAROON MAJEED A0200KHI111-111-500CDC - TRUSTEE JSPENSION SAVINGSFUND - EQUITYACCOUNT

10660


34326020-23 17/04/2014

[email protected]

SENIORMANAGER

417 No No

Active8MUTUAL FUND HAROON MAJEED A0200KHI111-111-500CDC - TRUSTEE JSPENSION SAVINGSFUND - MONEYMARKET ACCOUNT

10678


34326020-23 17/04/2014

[email protected]

SENIORMANAGER

416 No No


Element Report

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::


21/12/2017:Date

:User:Page# 106

ALL::

CMElement Selection



::

To DateFrom Date

21/12/201729/09/1996


StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code

Active8MUTUAL FUND HAROON MAJEED A0200KHI111-111-500CDC - TRUSTEE JSPENSION SAVINGSFUND - DEBTACCOUNT

10686


34326020-23 17/04/2014

[email protected]

SENIORMANAGER

415 No No


A0200KHI111-111-500CDC - TRUSTEEALFALAH GHPISLAMIC STOCKFUND

10710


34326020-23 13/11/2015

[email protected]

MANAGER 410 No Yes

Active8MUTUAL FUND . A0200KHI111-111-500CDC - TRUSTEEHBL - STOCK FUND

10728


Element Report

267ofXCSS18


::


21/12/2017:Date

:User:Page# 107

ALL::

CMElement Selection



::

To DateFrom Date

21/12/201729/09/1996


StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code


34326020-23 30/11/2017

[email protected]


419 No Yes

Active8MUTUAL FUND . A0200KHI111-111-500CDC - TRUSTEENAFA ISLAMICASSET ALLOCATIONFUND

10801


34326020-23 30/11/2017

[email protected]


419 No Yes


ABDUL HAFEEZ A0200KHI35361215-19PAK BRUNEIINVESTMENTCOMPANY LIMITED

10819

HORIZON VISTA,COMMERCIAL-10,BLOCK-4, SCHEMENO. 5,CLIFTON, KARACHI.

35370873 19/09/2017

[email protected]

CFO ANDCOMPANYSECRETARY

318 No Yes


Element Report

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::


21/12/2017:Date

:User:Page# 108

ALL::

CMElement Selection



::

To DateFrom Date

21/12/201729/09/1996


StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code

Active3Stock Broker MOHAMMADSALEEM MOON

A0100KHI2463672-5MOONACOSECURITIES(PRIVATE) LIMITED

10827

410-411, 4THFLOOR, KARACHISTOCKEXCHANGEBUILDING, OFF. I.I.CHUNDRIGARROAD, KARACHI.

2425304 07/05/2009

[email protected]

NOMINEEDIRECTORAND CHIEFEXECUTIVE

117 Yes Yes


A0200KHI111-111-500CDC - TRUSTEEAL-AMEEN ISLAMICAGGRESSIVEINCOME FUND

10843


34326020-23 29/11/2016

[email protected]

MANAGER 415 No Yes

Active8MUTUAL FUND . A0200KHI111-111-500CDC - TRUSTEEAPIF - DEBT SUBFUND

10884


Element Report

267ofXCSS18


::


21/12/2017:Date

:User:Page# 109

ALL::

CMElement Selection



::

To DateFrom Date

21/12/201729/09/1996


StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code


34326020-23 30/11/2017

[email protected]


411 No No

Active8MUTUAL FUND . A0200KHI111-111-500CDC - TRUSTEEAPIF - MONEYMARKET SUB FUND

10892


34326020-23 30/11/2017

[email protected]


410 No No

Active8MUTUAL FUND . A0200KHI111-111-500CDC - TRUSTEEAPIF - EQUITY SUBFUND

10900


34326020-23 30/11/2017

[email protected]


417 No No


A0200KHI32419809MCFSL TRUSTEE JS -INCOME FUND

10918


Element Report

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::


21/12/2017:Date

:User:Page# 110

ALL::

CMElement Selection



::

To DateFrom Date

21/12/201729/09/1996


StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code

4TH FLOOR, PERDESIHOUSE,2/1, R-Y-16, OLDQUEENS ROAD,KARACHI

32416371 28/07/2016

[email protected]


216 No Yes


ALI SAID A0200ISB9252413CAPITALDEVELOPMENTAUTHORITY

10934

TREASURY DIVISION,1ST FLOOR,BLOCK -IV, MAIN CDA,KHYABAN-E-SUHARWARDYROAD, G-7/4,ISLAMABAD

9252413 16/11/2017

[email protected]

HEAD OFOPERATIONS

214 No No


A0200KHI2419809,2419770MCFSL - TRUSTEE JSGROWTH FUND

11049


2416371 28/07/2016

[email protected]


211 No Yes


Element Report

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::


21/12/2017:Date

:User:Page# 111

ALL::

CMElement Selection



::

To DateFrom Date

21/12/201729/09/1996


StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code

Active8MUTUAL FUND . A0200KHI111-111-500CDC - TRUSTEEHBL MULTI - ASSETFUND

11056


34326020-23 30/11/2017

[email protected]


410 No Yes

Active6Stock Broker GHULAM ABBAS A0100KHI2461037 - 39SEVEN STARSECURITIES (PVT.)LTD.

11072

ROOM # 71, 2NDFLOOR, K.S.EBUILDING,STOCK EXCHANGEROAD,KARACHI.

2461032 21/09/2015

[email protected]


Active3Stock Broker AYLA MAJID A0100ISB2287718-9,2287713-17CAMCO (PVT.)LIMITED

11098

HOUSE NO. 7A,STREET 65,F8/3,ISLAMABAD


216 Yes Yes


Element Report

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::


21/12/2017:Date

:User:Page# 112

ALL::

CMElement Selection



::

To DateFrom Date

21/12/201729/09/1996


StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code

Restricted3Stock Broker . A0100LHR35792092-93AMCAP SECURITIES(PVT) LTD

11148

SUITE # 303, SIDDIQTRADE CENTRE,MAIN BOULEVARD,GULBERG III,LAHORE

35787559 26/10/2017

[email protected]

HEAD OFOPERATIONS

219 Yes Yes


A0200KHI111-111-500CDC - TRUSTEEMCB PAKISTANASSET ALLOCATIONFUND

11262


34326020-23 13/11/2015

[email protected]

MANAGER 415 No Yes


SYED SALMANABBAS - MANAGERSETTLEMENT

A0200KHI111-333-777ABL ASSETMANAGEMENTCOMPANY LIMITED

11270


Element Report

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::


21/12/2017:Date

:User:Page# 113

ALL::

CMElement Selection



::

To DateFrom Date

21/12/201729/09/1996


StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code

11-B LALAZAR,M.T. KHAN ROAD,KARACHI.

9207407 02/11/2017

[email protected]

COO ANDCOMPANYSECRETARY

114 No No


SHAKIR ALI KHAN A0200KHI35829621-4PAIR INVESTMENTCOMPANY LIMITED

11304

2ND FLOOR,ISLAMIC CHAMBERBUILDING,ST-2/A, BLOCK-9,CLIFTON,KARACHI - 75600.

35303526 15/11/2017

[email protected]

HEAD OFSETTLEMENTS

219 No Yes

Active3Modaraba SYED TARIQMASOOD

A0200KHI32271874-84B.R.R. GUARDIANMODARABA

11320

18TH FLOOR,B.R.RTOWER,HASSAN ALISTREETOFF: I. I.CHUNDRIGARROAD,KARACHI - 74000

32271912 17/11/2017

[email protected]


217 No Yes


Element Report

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::


21/12/2017:Date

:User:Page# 114

ALL::

CMElement Selection



::

To DateFrom Date

21/12/201729/09/1996


StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code


AAMIR AMIN A0800KHI32412056-9NATIONALINVESTMENT TRUSTLIMITED

11353

HEAD OFFICE, 6THFLOOR,NBP-BUILDING,I. I. CHUNDRIGARROAD,KARACHI.

32422719 14/11/2017

[email protected]

HEAD OFFINANCE

114 Yes Yes


MUHAMMAD ABIDKHAN

A0200KHI111-111-902SECURITY LEASINGCORPORATIONLIMITED

11361

BLOCK B, 5THFLOOR, LAKSONSQUAREBUILDING # 3,SARWAR SHAHEEDROAD,KARACHI.

35689854 21/05/2014COMPANYSECRETARY

113 No No

Active3Stock Broker ASIM AHMED A0100KHI111-627-538GHANI OSMANSECURITIES(PRIVATE) LIMITED

11387


Element Report

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::


21/12/2017:Date

:User:Page# 115

ALL::

CMElement Selection



::

To DateFrom Date

21/12/201729/09/1996


StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code

PARDESI HOUSE,SURVEY # 2/1,RY-16, OLDQUEENS ROAD,KARACHI

32461100 04/04/2017

[email protected]


Active3Stock Broker MUHAMMADMUNEER

A0100LHR5861222CMA SECURITIES(PVT) LIMITED

11478

OFFICE # 6-A,BLOCK - H,GROUND FLOOR,GULBERG HEIGHTS,GULBERG II,LAHORE.

5869293 14/11/2017

[email protected]

TRADER 210 Yes Yes

Active10MUTUAL FUND HAROON MAJEED A0200KHI111-111-500CDC-TRUSTEE JSISLAMIC PENSIONSAVINGS FUND -EQUITY ACCOUNT

11486


34326020-23 17/04/2014

[email protected]

SENIORMANAGER

319 No No


Element Report

267ofXCSS18


::


21/12/2017:Date

:User:Page# 116

ALL::

CMElement Selection



::

To DateFrom Date

21/12/201729/09/1996


StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code

Active10MUTUAL FUND HAROON MAJEED A0200KHI111-111-500CDC - TRUSTEE JSISLAMIC PENSIONSAVINGS FUND -DEBT ACCOUNT

11494


34326020-23 17/04/2014

[email protected]

SENIORMANAGER

318 No No

Active10MUTUAL FUND HAROON MAJEED A0200KHI111-111-500CDC - TRUSTEE JSISLAMIC PENSIONSAVINGSFUND-MONEY MKTA/C

11502


34326020-23 17/04/2014

[email protected]

SENIORMANAGER

314 No No

Active4Stock Broker MANZARMUSHTAQ

A0100KHI35822244HABIBMETROPOLITANFINANCIAL SERVICESLIMITED

11544


Element Report

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:User:Page# 117

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21/12/201729/09/1996


StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code

1ST FLOOR, GPC 2,BLOCK-V,KHEKASHAN,CLIFTON,KARACHI-PAKISTAN.

35364682 10/11/2017

[email protected]


510 Yes Yes


ISMAIL OZA A0900KHI2446050 2446051ASKARI BANKLIMITED - KSEBRANCH

11569

STOCK EXCHANGEBRANCH, ROOM #55-56,OLD STOCKEXCHANGEBUILDING,I. I. CHUNDRIGARROAD, KARACHI.

2446559 10/02/2010V P /BRANCHMANAGER

318 Yes No

Active3Stock Broker ASHRAF BAVA A0100KHI32461812-15NAEL CAPITAL (PVT)LIMITED

11643

601, 6TH FLOOR,BUSINESS ANDFINANCE CENTRE,I. I. CHUNDRIGARROAD, KARACHI

32461837 18/09/2017

[email protected]

C E O 218 Yes Yes


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:User:Page# 118

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::

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21/12/201729/09/1996


StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code

Active3Stock Broker MUHAMMADANEES

A0100KHI32429277-81A. I. SECURITIES(PRIVATE) LIMITED

11676

517, 5TH FLOOR,STOCK EXCHANGEBUILDING,STOCK EXCHANGEROAD,KARACHI.

32429282 07/11/2017

[email protected]

CHIEFEXECUTIVE

115 Yes Yes

Active3Stock Broker MUHAMMADASHFAQ HUSSAIN

A0100KHI32433907-2433960MUHAMMADASHFAQ HUSSAINSECURITIES (PVT)LTD

11684

ROOM NO. 149,3RD FLOOR,KARACHI STOCKEXCHANGEBUILDING,I. I. CHUNDRIGARROAD, KARACHI -74000

32443487 10/11/2017

[email protected]


Active3Stock Broker RAFIQ MUNSHI A0100KHI2429664-7ABA ALI HABIBSECURITIES (PVT)LIMITED

11692


Element Report

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:User:Page# 119

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::

To DateFrom Date

21/12/201729/09/1996


StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code

419, 4TH FLOOR,KARACHI STOCKEXCHANGEBUILDING,STOCK EXCHANGEROAD, KARACHI

2413822 11/08/2014

[email protected]

HEAD OFSETTLEMENT

113 Yes Yes

Active3Stock Broker MUHAMMADASHRAF

A0100KHI32410240ELEVEN STARSSECURITIES (PVT)LTD

11718

ROOM NO. 121,3RD FLOOR, STOCKEXCHANGE,BUILDING,STOCKEXCHANGE ROAD.KARACHI

32428776 26/09/2017

[email protected]

MANAGER 119 Yes Yes

Active3Stock Broker MUHAMMADASGHAR

A0100LHR36280932-34PEARL BROKERAGEPRIVATE LIMITED

11742

ROOM # 110-111,1ST FLOOR,STOCK EXCHANGEBUILDING,19KHYABAN-E-AIWAN-E-IQBAL, LAHORE.

36280931 20/10/2017

[email protected]

CHIEFEXECUTIVE

216 Yes Yes


Element Report

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:User:Page# 120

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::

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21/12/201729/09/1996


StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code


A0100LHR042-6280875-79EQUITY MASTERSECURITIES (PVT.)LIMITED

11759

ROOM # 410-411,4TH FLOOR,LAHORE STOCKEXCHANGEBUILDING,19 -KHAYABAN-E-AWAN-E-IQBAL,LAHORE.

042-6280880 03/11/2017

[email protected]

CHIEFEXECUTIVE

215 Yes Yes


A0200KHI111-111-500CDC - TRUSTEEALFALAH GHPSTOCK FUND

11809


34326020-23 13/11/2015

[email protected]

MANAGER 318 No Yes

Active3Stock Broker ZEESHAN SAEEDBUTT

A0100LHR36280811-14,36280837KHAWAJASECURITIES (PVT.)LIMITED

11817


Element Report

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:User:Page# 121

ALL::

CMElement Selection



::

To DateFrom Date

21/12/201729/09/1996


StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code

ROOM NO. G2,GROUND FLOOR.PSX BUILDING,LAHORE

36280835 31/03/2017

[email protected]


117 Yes Yes

Active3Stock Broker FAYAZ HAIDER A0100LHR36280884-36280885BRIDGE SECURITIES(PVT) LIMITED

11825

ROOM NO # 214,2ND FLOOR,PSX STOCKEXCHANGEBUILDING,KHAYABAN-E-AIWAN-E-IQBALLAHORE-54000

6280886 03/11/2017

[email protected]

NOMINEEDIRECTOR

216 Yes Yes

Active3Stock Broker SALMAN MAJEEDSHEIKH

A0100LHR36280911-4SALMAN MAJEEDSECURITIES(SMC-PVT) LIMITED

11874

ROOM NO. 108,1ST FLOOR,STOCK EXCHANGEBUILDING,19KHAYABAN-E-AIWAN-IQBAL ROAD,LAHORE.

36280915 25/10/2017

[email protected]

CHIEFEXECUTIVE

211 Yes Yes


Element Report

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:User:Page# 122

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::

To DateFrom Date

21/12/201729/09/1996


StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code


A0200KHI111-111-500CDC - TRUSTEEPAKISTAN INCOMEENHANCEMENTFUND

11882


34326020-23 13/11/2015

[email protected]

MANAGER 310 No Yes


A0200KHI111-111-500CDC - TRUSTEEALFALAH GHPALPHA FUND

11924


34326020-23 13/11/2015

[email protected]

MANAGER 314 No Yes


A0200KHI111-111-500CDC - TRUSTEEABL INCOME FUND

11981


Element Report

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:User:Page# 123

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::

To DateFrom Date

21/12/201729/09/1996


StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code


34326020-23 13/11/2015

[email protected]

MANAGER 318 No Yes

Active10MUTUAL FUND . A0200KHI111-111-500CDC - TRUSTEEATLAS ISLAMICINCOME FUND

11999


34326020-23 30/11/2017

[email protected]


317 No No

Active3Stock Broker GUL ABDULLAHDHAMI

A0100LHR36368401-6GUL DHAMISECURITIES (PVT)LTD

12005

ROOM # 105, 1STFLOOR,LAHORE STOCKEXCHANGE,LAHORE

25/10/2017

[email protected]

CEO 214 Yes Yes

Active3Stock Broker MUHAMMADILYAAS SETHI

A0100LHR36365756SETHI SECURITIES(PVT) LTD

12013


Element Report

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:User:Page# 124

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CMElement Selection



::

To DateFrom Date

21/12/201729/09/1996


StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code

107, 1ST FLOORSTOCK EXCHANGEBUILDING,LAHORE

36368113 03/11/2017

[email protected]

C.E.O 213 Yes Yes

Active10MUTUAL FUND . A0200KHI111-111-500CDC - TRUSTEE NITSTATE ENTERPRISEFUND

12021


34326020-23 04/12/2017

[email protected]


312 No Yes

Active10MUTUAL FUND . A0200KHI111-111-500CDC - TRUSTEENIT-EQUITYMARKETOPPORTUNITY FUND

12120


34326020-23 04/12/2017

[email protected]


310 No Yes


Element Report

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:User:Page# 125

ALL::

CMElement Selection



::

To DateFrom Date

21/12/201729/09/1996


StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code

Active3Stock Broker IMRAN KHALILNASEER

A0100KHI03008297710FLOAT SECURITIES(PVT) LIMITED

12138

D-19, 1/B,BLOCK-4, CLIFTON,KARACHI.

35876068 23/11/2015

[email protected]

CHIEFEXECUTIVE /NOMINEEDIRECTOR

119 Yes Yes

Active3Stock Broker FAKHAR RASHID A0100LHR36315135-36F.M. SECURITIES(PVT.) LTD.

12146

OFFICE # 308, 3RDFLOOR, LSEBUILDING,19-KHAYABAN-E-AIWAN-E-IQBAL,LAHORE.

36315477 07/11/2017

[email protected]

C.E.O 118 Yes Yes

Active3Stock Broker PERVAIZ A0100KHI32461316,32429670-71RAH SECURITIES(PVT) LIMITED

12153

ROOM NO. 806,8TH FLOOR,STOCK EXCHNAGEBUILDING,STOCK EXCHANGEROAD, KARACHI.

32462697 02/10/2017

[email protected]



Element Report

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:User:Page# 126

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::

To DateFrom Date

21/12/201729/09/1996


StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code

Active3Stock Broker RAHEEL UMER A0100LHR6368963-6368622HAJI ABDULSATTAR SECURITIES(PVT.) LIMITED

12161

ROOM NO. 103,LAHORE STOCKEXCHANGEBUILDING,LAHORE.

7212072 07/11/2017

[email protected]



MS ZAHRAKHALID

A0200LHR35817601-5TRUST INVESTMENTBANK LIMITED

12179

28-A, BLOCK-K,6TH FLOOR,M.M TOWERS,LAHORE.

32404720 12/06/2014MANAGERCORPORATEAFFAIRS

215 No No


A0200KHI111-111-500CDC - TRUSTEEABL STOCK FUND

12195


34326020-23 13/11/2015

[email protected]

MANAGER 313 No Yes


Element Report

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::


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:User:Page# 127

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CMElement Selection



::

To DateFrom Date

21/12/201729/09/1996


StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code

Active3Stock Broker MAHMOOD BAQIMOULVI

A0100KHI5891762-5317703M. M. SECURITIES(PVT.) LIMITED

12203

M. M. TOWER, 3-C,KHAYABAN-E-ITTEHAD,PHASE-II,EXTENSION, D.H.A.,KARACHI, P.O. BOXNO. 12414.

5895328 10/10/2017

[email protected]

C.E.O. 210 Yes Yes

Active3Stock Broker HASSAN IBRAHIMAHMED

A0100LHR5754603-5714810INFINITE SECURITIESLIMITED

12211

20-K, GULBERG-II,LAHORE.

5710312 06/11/2017

[email protected]

C.E.O. 119 Yes Yes


A0200KHI111-111-500CDC - TRUSTEEUBL LIQUIDITY PLUSFUND

12237


34326020-23 13/11/2015

[email protected]

MANAGER 317 No No


Element Report

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::


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:User:Page# 128

ALL::

CMElement Selection



::

To DateFrom Date

21/12/201729/09/1996


StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code

Active10MUTUAL FUND HAROON MAJEED A0200KHI111-111-500CDC - TRUSTEE JSPRINCIPAL SECUREFUND-I

12245


34326020-23 17/04/2014

[email protected]

SENIORMANAGER

316 No Yes

Active3Stock Broker MUHAMMADIMRAN

A0100LHR6280807-6308421ADEEL ZAFARSECURITIES (PVT)LTD.

12252

ROOM NO # 419,4TH FLOOR,LAHORE STOCKEXCHANGEBUILDING,19-KHAYABAN-E-AIWAN IQBAL LAHORE.

6368222 03/11/2017

[email protected]



A0200KHI32428731, 32419770MCFSL-TRUSTEEASKARI ISLAMICINCOME FUND

12260


Element Report

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::


21/12/2017:Date

:User:Page# 129

ALL::

CMElement Selection



::

To DateFrom Date

21/12/201729/09/1996


StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code


32416371 28/07/2016

[email protected]

ACTING CEO 214 No Yes


A0200KHI32428731, 32419770M C F S L-TRUSTEEASKARI ISLAMICASSET ALLOCATIONFUND

12278


32416371 28/07/2016

[email protected]

ACTING CEO 213 No Yes

Active3Stock Broker IBRAR BASHIR A0100ISB8489100, 2806451-3JSK SECURITIESLIMITED

12286

2ND FLOOR,PAK PAVILIANPLAZA, AK FAZLEHAQ ROAD,ISLAMABAD.

2806450 27/12/2016

[email protected]

FINANCIALCONTROLLER

212 Yes Yes


Element Report

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:User:Page# 130

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::

To DateFrom Date

21/12/201729/09/1996


StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code


A0200KHI111-111-500CDC - TRUSTEEFIRST HABIB STOCKFUND

12310


34326022-23 13/11/2015

[email protected]

MANAGER 317 No Yes


SYED ASIF ALI A0900KHI2414003SONERI BANKLIMITED - KSEBRANCH

12328

ROOM NO. 56 &57, 1ST FLOOR,STOCK EXCHANGEBUILDING,KARACHI

2414002 10/02/2010

[email protected]

AVP /MANAGER

516 Yes No


A0200KHI111-111-500CDC - TRUSTEELAKSON EQUITYFUND

12336


Element Report

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:User:Page# 131

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::

To DateFrom Date

21/12/201729/09/1996


StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code


34326022-23 13/11/2015

[email protected]

MANAGER 315 No Yes


A0200KHI111-111-500CDC - TRUSTEELAKSON INCOMEFUND

12344


34326022-23 13/11/2015

[email protected]

MANAGER 314 No Yes

Active3Stock Broker KHWAJA IMTIAZAHMED

A0100LHR35756953-54INA SECURITIES(PVT) LTD

12369

17 - G,GULBERG - II,LAHORE - 54660

35877030 15/12/2016

[email protected]


112 Yes Yes

Active3Stock Broker AFROZ ALIMERCHANT

A0100KHI32413386MERCHANTINVESTMENTS(PRIVATE) LIMITED

12377


Element Report

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:User:Page# 132

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CMElement Selection



::

To DateFrom Date

21/12/201729/09/1996


StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code

ROOM NO. 56 INMAIN BUILDING OFPAKISTAN STOCKEXCHANGE LIMITED,KARACHI-74000

15/11/2017

[email protected]

DIRECTOR/CHIEF EXECUTIVE

211 Yes Yes

Active3Stock Broker ADIL KHAN SWATI A0100ISB2894306-08PINE SECURITIES(PRIVATE) LIMITED

12393

ROOM # 511, 5THFLOOR,ISE TOWERS, 55-B,JINNAH AVENUE,BLUE AREA,ISLAMABAD.

2894310 01/02/2017

[email protected]


219 Yes Yes

Active6Stock Broker FAISAL FATEH A0100ISB2894700-2894701FALKI CAPITAL(PRIVATE) LIMITED

12401

OFFICE # 710, ISETOWERS,JINNAH AVENUE,ISLAMABAD.

2894777 21/11/2017

[email protected]

CFO 316 Yes Yes

Active10MUTUAL FUND . A0200KHI111-111-500CDC - TRUSTEE NITGOVERNMENTBOND FUND

12450


Element Report

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::


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:User:Page# 133

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::

To DateFrom Date

21/12/201729/09/1996


StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code

CDC HOUSE, 99-B,BLOCK 'B',S.M.C.H.S., MAINSHAHRAH-E-FAISAL,KARACHI-74400

4326020-21 04/12/2017

[email protected]


311 No Yes

Active10MUTUAL FUND . A0200KHI111-111-500CDC-TRUSTEE NITINCOME FUND

12476

CDC HOUSE, 99-B,BLOCK 'B',S.M.C.H.S.,MAINSHAHRA-E-FAISAL,KARACHI-74400

34326020-21 04/12/2017

[email protected]


319 No Yes

Active3Stock Broker MUHAMMADNAJAM ALI - C.E.O.

A0100KHI111-639-825NEXT CAPITALLIMITED

12484

8TH FLOOR,HORIZON TOWER,PLOT NO. 2 / 6,BLOCK III, CLIFTON,KARACHI.

35292621 09/11/2017

[email protected]


218 Yes Yes

Active3Stock Broker FAISAL ALIASGHAR

A0100LHR35781940-41FIRST STREETCAPITAL (PVT.) LTD.

12492


Element Report

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:User:Page# 134

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CMElement Selection



::

To DateFrom Date

21/12/201729/09/1996


StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code

HOUSE # 43-A/S,JUSTICE SARDARIQBAL ROAD,GULBERG-5,LAHORE.

35781942 02/11/2017

[email protected]

CHIEFEXECUTIVEANDNOMINEEDIRECTOR

217 Yes Yes

Active10MUTUAL FUND . A0200KHI111-111-500CDC - TRUSTEEPICIC INCOME FUND

12518

CDC HOUSE, 99-B,BLOCK 'B',S.M.C.H.S., MAINSHAHRA-E-FAISAL,KARACHI - 74400.

4326020-21 30/11/2017

[email protected]


312 No Yes

Active10MUTUAL FUND HAROON MAJEED A0200KHI111-111-500CDC-TRUSTEEMEEZAN CASH FUND

12591


34326020-21 14/04/2014

[email protected]

SENIORMANAGER

314 No No

Active10MUTUAL FUND HAROON MAJEED A0200KHI111-111-500CDC-TRUSTEEMEEZAN SOVEREIGNFUND

12609


Element Report

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::


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:User:Page# 135

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CMElement Selection



::

To DateFrom Date

21/12/201729/09/1996


StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code


34326020-21 14/04/2014

[email protected]

SENIORMANAGER

311 No No


A0200KHI111-111-500CDC-TRUSTEEFAYSAL ISLAMICSAVINGS GROWTHFUND

12617

CDC HOUSE, 99-B,BLOCK 'B',S.M.C.H.S., MAINSHAHRAH-E-FAISAL,KARACHI.

4326022-23 13/11/2015

[email protected]

MANAGER 310 No Yes

Active10MUTUAL FUND . A0200KHI111-111-500CDC-TRUSTEENAFA ASSETALLOCATION FUND

12625


4326020-21 30/11/2017

[email protected]


319 No Yes


Element Report

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::


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:User:Page# 136

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CMElement Selection



::

To DateFrom Date

21/12/201729/09/1996


StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code


A0200KHI2428731-2419770MCBFSL - TRUSTEENAMCO BALANCEDFUND

12633


2416371 01/11/2017

[email protected]


218 No Yes


A0200KHI111-111-500CDC - TRUSTEEUBL MONEYMARKET FUND

12658

CDC HOUSE, 99-B,BLOCK 'B',S.M.C.H.S., MAINSHAHRAH-E-FAISAL,KARACHI.

34326022-23 13/11/2015

[email protected]

MANAGER 316 No No

Active8CUSTODIAN IQLEEM-UZ-ZAMANKHAN

A0900KHI111-111-500CENTRALDEPOSITORY CO. OFPAK. LTD. - T&C II

12666


Element Report

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::


21/12/2017:Date

:User:Page# 137

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CMElement Selection



::

To DateFrom Date

21/12/201729/09/1996


StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code

CDC HOUSE, 99-B,BLOCK 'B',S.M.C.H.S.,MAINSHAHRAH-E-FAISAL,KARACHI.

34326022-23 10/07/2012

[email protected]

ASISTANTGENERALMANAGER

415 Yes No

Active3Stock Broker REHAN ATEEQ A0100KHI36490023SHAJAR CAPITALPAKISTAN (PRIVATE)LIMITED

12674

8TH FLOOR,BAHRIA COMPLEX IIIMT KHAN ROADKARACHI.

32469151-52 22/09/2017

[email protected]


214 Yes Yes

Active16CUSTODIAN MIRZA MUHAMMADOMAIR BAIG

A0900KHI111-111-500CENTRALDEPOSITORY CO. OFPAK. LTD - T&C I

12690


34326020-21 21/11/2016

[email protected]

MANAGER 412 Yes No

Active3Stock Broker UMAIRAMANULLAH

A0100KHI34134124, 32467127CEDAR CAPITAL(PRIVATE) LIMITED

12716


Element Report

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::


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:User:Page# 138

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::

To DateFrom Date

21/12/201729/09/1996


StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code

ROOM # 407-408,THE SQUARE, PLOT# 156,BLOCK-3,B.Y.C.H.S.,SHAHEED-E-MILLATROAD, KARACHI.

34123916 04/10/2017

[email protected]


218 Yes Yes


- A0800KHI35829400SINDH BANK LIMITED12724

3RD FLOOR,FEDERATION HOUSE,ABDULLAH SHAHGHAZI ROAD,CLIFTON,KARACHI-75600.

35290274 13/12/2017

[email protected]

COMPANYSECRETARY

217 Yes Yes

Active3Stock Broker MUHAMMADFAIZAN SARMAD

A0100KHI35296888OPTIMUS CAPITALMANAGEMENT(PRIVATE) LIMITED

12732

D-71/1, BLOCKNUMBER 2,CLIFTON,K.D.A. SCHEMENUMBER 5,KARACHI.

35296957 14/11/2017

[email protected]

HEAD OFCOMPLIANCE

216 Yes Yes


Element Report

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:User:Page# 139

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::

To DateFrom Date

21/12/201729/09/1996


StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code

Active10MUTUAL FUND . A0200KHI111-111-500CDC-TRUSTEENAFA SAVINGS PLUSFUND

12740

CDC HOUSE, 99-B,BLOCK-B,S.M.C.H.S., MAINSHAHRA-E-FAISAL,KARACHI

34326020-21 30/11/2017

[email protected]


315 No No


A0600KHI5303330TOPLINE SECURITIESLIMITED - MT

12757

OFFICE NO.306,3RD FLOOR,CONTINENTALTRADE CENTRE,BLOCK-8, CLIFTON,KARACHI

5303349 07/06/2016

[email protected]

C.E.O 214 Yes Yes

Active4Stock Broker . A0600KHI5694700-02ELIXIR SECURITIESPAKISTAN (PVT.)LTD. - MT

12765

8TH FLOOR, THEDAWOOD CENTER,M.T. KHAN ROAD,KARACHI 75530.

2420527-2423539 02/11/2017

[email protected]

. 513 Yes Yes


Element Report

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21/12/2017:Date

:User:Page# 140

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::

To DateFrom Date

21/12/201729/09/1996


StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code


A0600KHI2440191-93MULTILINESECURITIES (PVT)LIMITED - MT

12773


2440194 17/11/2017

[email protected]


112 Yes Yes


A0600KHI2418903-2433091GAZIPURASECURITIES &SERVICES (PRIVATE)LIMITED - MT

12781

736, 737 7THFLOOR KARACHISTOCK EXCHANGEKARACHI.

2422893 24/08/2016K.A.T.S.OPERATOR

211 Yes Yes

Active3Stock Broker MUHAMMADUMAIR

A0600KHI2431659-2467162AMPLE SECURITIES(PRIVATE) LIMITED -MT

12799


Element Report

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21/12/2017:Date

:User:Page# 141

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::

To DateFrom Date

21/12/201729/09/1996


StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code

OFFICE NO: 209,2ND FLOOR,BUSINESS FINANCECENTRE,I. I. CHANDRIGARROAD, KARACHI.

2412412 19/05/2011OFFICER 210 Yes Yes


A0600KHI2417997,2420349MRA SECURITIESLIMITED - MT

12815

ROOM NO.739-741, 7THFLOOR,KARACHI STOCKEXCHANGEBUILDING.KARACHI.

2417729 29/11/2016DIRECTOR 316 Yes Yes

Active3Stock Broker FARAH ZUBAIR A0600KHI32473952PEARL SECURITIESLIMITED - MT

12823

ROOM NO. 137,3RD FLOOR,STOCK EXCHANGEBUILDING,STOCK EXCHANGEROAD,KARACHI-74000.

02/11/2017

[email protected]


215 Yes Yes


Element Report

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21/12/2017:Date

:User:Page# 142

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CMElement Selection



::

To DateFrom Date

21/12/201729/09/1996


StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code

Active3Stock Broker SHAHID KAMAL A0600KHI35141100-04EFG HERMESPAKISTAN LIMITED -MT

12831

OFFICE NO. 904,9TH FLOOR,EMERALD TOWER,PLOT NO. G-19,BLOCK - 5,CLIFTON, KARACHI.

35141109 26/05/2017

[email protected]

COMPANYSECRETARY

114 Yes Yes

Active3Stock Broker FAWAD YUSUF A0600KHI32425731-38FAWAD YUSUFSECURITIES (PVT.)LIMITED - MT

12849


32428464 24/03/2017

[email protected]


113 Yes Yes

Active10MUTUAL FUND . A0700KHI111-111-500CDC - TRUSTEENAFA ASSETALLOCATIONFUND - MT

12864


Element Report

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::


21/12/2017:Date

:User:Page# 143

ALL::

CMElement Selection



::

To DateFrom Date

21/12/201729/09/1996


StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code


34326020-21 30/11/2017

[email protected]


211 No Yes

Active10MUTUAL FUND . A0700KHI111-111-500CDC - TRUSTEENAFA MULTI ASSETFUND - MT

12872


34326020-23 30/11/2017

[email protected]


210 No Yes

Active10MUTUAL FUND . A0700KHI111-111-500CDC - TRUSTEENAFA SAVINGS PLUSFUND - MT

12880

CDC HOUSE, 99-B,BLOCK-B,S.M.C.H.S., MAINSHAHRA-E-FAISAL,KARACHI.

34326020-21 30/11/2017

[email protected]


219 No Yes


A0600KHI32799005JS GLOBAL CAPITALLIMITED - MT

12898


Element Report

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::


21/12/2017:Date

:User:Page# 144

ALL::

CMElement Selection



::

To DateFrom Date

21/12/201729/09/1996


StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code


32800167 26/11/2014

[email protected]


218 Yes Yes

Active3Stock Broker JAVED IQBAL A0600LHR36369112-16JAVED IQBALSECURITIES (PVT)LTD. - MT

12906


36369117 11/10/2017

[email protected]

CHIEFEXECUTIVE

215 Yes Yes

Active3Stock Broker M. DAWOOD JANMOHAMMED

A0600KHI32472030-35DJM SECURITIES(PRIVATE) LIMITED -MT

12914


Element Report

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::


21/12/2017:Date

:User:Page# 145

ALL::

CMElement Selection



::

To DateFrom Date

21/12/201729/09/1996


StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code

ROOM # 203, 2NDFLOOR, BUSINESS &FINANCE CENTER,I.I. CHUNDRIGARROAD,OPP. STATE BANKOF PAKISTAN,KARACHI.

32472044 08/04/2014

[email protected]

EXECUTIVEDIRECTOR

214 Yes Yes

Active3Stock Broker RAFIQ MUNSHI A0600KHI2429664-7ABA ALI HABIBSECURITIES (PVT)LIMITED - MT

12922


2413822 14/03/2011

[email protected]

HEAD OFSETTLEMENT

213 Yes Yes

Active3Stock Broker SHAHID KAMAL A0650KHI35141100-04EFG HERMESPAKISTAN LIMITED -MF

12955

OFFICE NO. 904,9TH FLOOR,EMERALD TOWER,PLOT NO. G-19,BLOCK - 5,CLIFTON, KARACHI.

35141109 26/05/2017

[email protected]

COMPANYSECRETARY

210 No Yes


Element Report

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:User:Page# 146

ALL::

CMElement Selection



::

To DateFrom Date

21/12/201729/09/1996


StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code

Active3Stock Broker AMMAR-UL-HAQ A0600LHR36314710-11AL-HAQ SECURITIES(PVT) LTD. - MT

12971

ROOM # 405/407,STOCK EXCHANGEBUILDING,LAHORE

6368782 25/10/2017

[email protected]

CHIEFEXECUTIVE

218 Yes Yes

Active10MUTUAL FUND IQLEEM UZ ZAMANKHAN

A0700KHI111-111-500CDC - TRUSTEEPAKISTAN INCOMEENHANCEMENTFUND - MT

12989


34326020-23 07/11/2014

[email protected]


217 No Yes


A0650KHI5303330TOPLINE SECURITIESLIMITED - MF

12997

OFFICE NO. 306,3RD FLOOR,CONTINENTALTRADE CENTRE,BLOCK 8, CLIFTON,KARACHI

5303349 07/06/2016

[email protected]

C.E.O. 216 No Yes


Element Report

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::


21/12/2017:Date

:User:Page# 147

ALL::

CMElement Selection



::

To DateFrom Date

21/12/201729/09/1996


StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code


A0600KHI32460717-9ARIF HABIBLIMITED - MT

13003

ARIF HABIBCENTRE, 23,M.T. KHAN ROAD,KARACHI.

32416072-32429653 08/03/2016COMPANYSECRETARY

213 Yes Yes


A0650KHI2418903-2433091GAZIPURASECURITIES &SERVICES (PRIVATE)LIMITED - MF

13029

736, 737 7THFLOOR KARACHISTOCK EXCHANGEKARACHI

2422893 24/08/2016K.A.T.S.OPERATOR

211 No Yes

Active3Stock Broker SYED AHMEDABBAS ZAIDI

A0600KHI5612290-94FOUNDATIONSECURITIES(PRIVATE) LIMITED -MT

13037


Element Report

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::


21/12/2017:Date

:User:Page# 148

ALL::

CMElement Selection



::

To DateFrom Date

21/12/201729/09/1996


StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code

GROUND FLOOR,BAHRIA COMPLEX #2,M. T. KHAN ROAD,KARACHI.

5612262 15/03/2011G. M.OPERATIONS

210 Yes Yes

Active3Stock Broker GHULAM FAROOQ A0600KHI34302182-4ISMAIL IQBALSECURITIES (PVT)LTD. - MT

13045

C-132(B), KDASCHEME NO.1,MAIN MIRANMUHAMMAD SHAHROAD,KARACHI.

34302186 24/10/2017

[email protected]


219 Yes Yes

Active10MUTUAL FUND HAROON MAJEED A0700KHI111-111-500CDC - TRUSTEEAKD AGGRESSIVEINCOME FUND - MT

13052


34326020-23 14/04/2014

[email protected]

SENIORMANAGER

218 No Yes


Element Report

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::


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:User:Page# 149

ALL::

CMElement Selection



::

To DateFrom Date

21/12/201729/09/1996


StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code

Active3MUTUAL FUND HAROON MAJEED A0700KHI111-111-500GOLDEN ARROWSELECTED STOCKSFUND LIMITED - MT

13060


34326020-23 14/04/2014

[email protected]

SENIORMANAGER

217 No Yes

Active3Stock Broker GHULAMHUSSAIN

A0600KHI32270808-13AL HABIB CAPITALMARKETS (PRIVATE)LIMITED - MT

13078

GF-01, TECHNOCITY,HASRAT MOHANIROAD,KARACHI.

32270519 12/10/2017

[email protected]

HEAD OFOPERATIONS

216 Yes Yes


A0600KHI111-222-000 EXT:410BIPL SECURITIESLIMITED - MT

13086

5TH FLOOR, TRADECENTRE,I.I. CHUNDRIGARROAD,KARACHI.

32211851 28/08/2017

[email protected]

HEAD OFOPERATIONS

215 Yes Yes


Element Report

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::


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:User:Page# 150

ALL::

CMElement Selection



::

To DateFrom Date

21/12/201729/09/1996


StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code


A0600KHI32467951-55SUMMIT CAPITAL(PRIVATE) LIMITED -MT

13094

ROOM NO.701-702, 7THFLOOR,BUSINESS &FINANCE CENTER,I.I. CHUNDRIGARROAD, KARACHI

32467957 14/12/2015

[email protected]


214 Yes Yes

Active3Stock Broker MUHAMMAD ALI A0600KHI2275353-56AL-HOQANISECURITIES &INVESTMENT CORP.(PVT) LTD. - MT

13102

SUIT NO. 1006-9,TOWER - A,SAIMA TRADETOWERI. I CHUNDRIGARROAD, KARACHI.

2460937 21/11/2017

[email protected]

HEAD OFINTERNALAUDIT

211 Yes Yes


A0600LHR5878940FAIRWAYSECURITIES (PVT)LIMITED - MT

13110


Element Report

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::


21/12/2017:Date

:User:Page# 151

ALL::

CMElement Selection



::

To DateFrom Date

21/12/201729/09/1996


StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code

45, B-3,GULBERG III,LAHORE.

5878941 10/11/2017

[email protected]

MANAGEROPERATIONS

210 Yes Yes

Active3Stock Broker FARAH ZUBAIR A0650KHI32473952PEARL SECURITIESLIMITED - MF

13128

ROOM NO. 137,3RD FLOOR,STOCK EXCHANGEBUILDING,STOCK EXCHANGEROAD,KARACHI-74000

02/11/2017

[email protected]


219 No Yes

Active10MUTUAL FUND IQLEEM-UZ-ZAMANKHAN

A0700KHI111-111-500CDC - TRUSTEEMCB DYNAMICCASH FUND - MT

13136


34326020-23 07/11/2014

[email protected]


218 No Yes


Element Report

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::


21/12/2017:Date

:User:Page# 152

ALL::

CMElement Selection



::

To DateFrom Date

21/12/201729/09/1996


StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code


A0700KHI111-111-500CDC - TRUSTEEMCB DYNAMICALLOCATIONFUND - MT

13144


34326020-23 07/11/2014

[email protected]


217 No Yes

Active3Stock Broker JAVED IQBAL A0650LHR36369112-16JAVED IQBALSECURITIES (PVT)LTD. - MF

13169


36369117 11/10/2017

[email protected]

CHIEFEXECUTIVE

215 No Yes


A0600KHI111-111-721STANDARDCAPITAL SECURITIES(PVT) LIMITED - MT

13177


Element Report

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::


21/12/2017:Date

:User:Page# 153

ALL::

CMElement Selection



::

To DateFrom Date

21/12/201729/09/1996


StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code


32421639 10/02/2016

[email protected]

HEAD OFOPERATIONS

214 Yes Yes

Active3Stock Broker AWAIS IMDAD A0600LHR6280771-6MILLENNIUMBROKERAGE(SMC-PVT.) LTD. -MT

13185

ROOM NO. M2,MEZZANINE FLOOR,LSE BUILDING,19,KHAYABAN-E-AIWANE-E-IQBAL,LAHORE.

6308333 23/10/2017

[email protected]

GENERALMANAGER

213 Yes Yes

Active3Stock Broker REHAN ATEEQ A0600KHI36490023SHAJAR CAPITALPAKISTAN (PRIVATE)LIMITED - MT

13193

8TH FLOOR,BAHRIA COMPLEX III,MT KHAN ROAD,KARACHI.

32469151-52 22/09/2017

[email protected]


212 Yes Yes


Element Report

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::


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:User:Page# 154

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CMElement Selection



::

To DateFrom Date

21/12/201729/09/1996


StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code

Active3Stock Broker . A0600KHI32430532-32430533BMA CAPITALMANAGEMENTLTD. - MT

13219

801 - UNI TOWER,I.I. CHUNDRIGARROAD,KARACHI

32422380 21/10/2016C.F.O. 218 Yes Yes

Active3Stock Broker . A0650KHI35694700-02ELIXIR SECURITIESPAKISTAN (PVT.)LTD. - MF

13227

8TH FLOOR, THEDAWOOD CENTER,M.T. KHAN ROAD,KARACHI - 75530.

32420527, 32423539 02/11/2017

[email protected]

. 217 No Yes


A0600KHI5891762-5317703M. M. SECURITIES(PVT.) LIMITED - MT

13235


Element Report

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::


21/12/2017:Date

:User:Page# 155

ALL::

CMElement Selection



::

To DateFrom Date

21/12/201729/09/1996


StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code

M. M. TOWER, 3-C,KHAYABAN-E-ITTEHAD,PHASE-II,EXTENSION, D.H.A.,KARACHI,P.O. BOX NO.12414.

5895328 10/10/2017

[email protected]

C.E.O 216 Yes Yes

Active3Stock Broker AMER ILYAS A0600LHR6309687-89AMER SECURITIES(PRIVATE) LIMITED -MT

13250


6309690 03/03/2017

[email protected]


214 Yes Yes

Active3Stock Broker JAHANZAIBMIRZA

A0600LHR36365921,36278975S.D. MIRZASECURITIES (PVT)LTD. - MT

13268

401, 4TH FLOOR,LAHORE STOCKEXCHANGEBUILDING,19-KHAYABAN-E-AIWAN-E-IQBAL,LAHORE.

6369108 01/11/2017

[email protected]



Element Report

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::


21/12/2017:Date

:User:Page# 156

ALL::

CMElement Selection



::

To DateFrom Date

21/12/201729/09/1996


StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code

Active3Stock Broker UMAIR AHMED A0600KHI35684962TAURUS SECURITIESLIMITED - MT

13276

SUITE # 604,PROGRESSIVE PLAZA,BEAUMONT ROAD,KARACHI.

35686279 18/04/2017

[email protected]

HEAD OFSETTLEMENT

212 Yes Yes

Active3Stock Broker . A0600LHR36308000-3MAAN SECURITIES(PRIVATE) LIMITED -MT

13284

ROOM # 611, 6THFLOOR,PSX BUILDING,19-KHAYABAN-E-AIWAN-E-IQBAL,LAHORE.

36308002 27/09/2017

[email protected]

. 211 Yes Yes


A0650KHI5891762-5317703M. M. SECURITIES(PVT.) LIMITED - MF

13292

M. M. TOWER, 3-C,KHAYABAN-E-ITTEHAD,PHASE-II,EXTENSION, D.H.A.,KARACHI, P.O. BOXNO.12414.

5895328 10/10/2017

[email protected]

C.E.O. 210 No Yes


Element Report

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::


21/12/2017:Date

:User:Page# 157

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CMElement Selection



::

To DateFrom Date

21/12/201729/09/1996


StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code

Active3Stock Broker . A0650KHI32430532-32430533BMA CAPITALMANAGEMENTLTD. - MF

13300

801 - UNI TOWER,I.I. CHUNDRIGARROAD,KARACHI.

32422380 20/10/2016C.F.O. 217 No Yes

Active3Stock Broker SALMAN TURK A0600KHI32460478-80AXIS GLOBALLIMITED - MT

13318


32460490 01/11/2017

[email protected]

HEAD OFOPERATION

216 Yes Yes


A0600KHI2423785-2410228ABBASI SECURITIES(PRIVATE) LIMITED -MT

13334



214 Yes Yes


Element Report

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::


21/12/2017:Date

:User:Page# 158

ALL::

CMElement Selection



::

To DateFrom Date

21/12/201729/09/1996


StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code


A0650LHR5878940FAIRWAYSECURITIES (PVT)LIMITED - MF

13342

45, B-3, GULBERGIII,LAHORE

5878941 10/11/2017

[email protected]

MANAGEROPERATIONS

213 No Yes

Active10MUTUAL FUND . A0700KHI111-111-500CDC - TRUSTEEPICIC INCOMEFUND - MT

13367

CDC HOUSE, 99-B,BLOCK 'B',S.M.C.H.S., MAINSHAHRA-E-FAISAL,KARACHI - 74400.

34326020-21 30/11/2017

[email protected]


211 No Yes


MUHAMMAD RAEESKHAN

A0700KHI35805834-5SILKBANK LIMITED -MT

13375


Element Report

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::


21/12/2017:Date

:User:Page# 159

ALL::

CMElement Selection



::

To DateFrom Date

21/12/201729/09/1996


StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code

MAIN BRANCH,BASEMENT, SAIMATOWER,MAIN I.I.CHUNDRIGARROAD,KARACHI -74200

32275068 12/10/2015

[email protected]

HEAD OFTREASURYAND SWIFTOPERATIONS

210 No Yes


ADBUL HAFEEZ A0700KHI35361215-19PAK BRUNEIINVESTMENTCOMPANY LIMITED- MT

13383

HORIZON VISTA,COMMERCIAL-10,BLOCK-4, SCHEMENO.5,CLIFTON, KARACHI.

5370873 20/09/2017

[email protected]

CFO ANDCOMPANYSECRETARY

219 No Yes

Active10MUTUAL FUND . A0200KHI111-111-500CDC-TRUSTEE HBLISLAMIC STOCKFUND

13391


34326020-21 30/11/2017

[email protected]


318 No Yes


Element Report

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::


21/12/2017:Date

:User:Page# 160

ALL::

CMElement Selection



::

To DateFrom Date

21/12/201729/09/1996


StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code


A0700KHI111-111-500CDC - TRUSTEEABL INCOME FUND- MT

13433

CDC HOUSE, 99-B,BLOCK B,S.M.C.H.S., MAINSHAHRAH-E-FAISAL,KARACHI - 74400

4326020-23 07/11/2014

[email protected]


212 No Yes

Active3Stock Broker . A0650LHR35792092-93AMCAP SECURITIES(PVT) LTD. - MF

13441

SUITE # 303, SIDDIQTRADE CENTRE,MAIN BOULEVARD,GULBERG III,LAHORE

5787559 26/10/2017

[email protected]

HEAD OFOPERATIONS

211 No Yes

Active3Stock Broker . A0600LHR35792092-93AMCAP SECURITIES(PVT) LTD. - MT

13458

SUITE # 303, SIDDIQTRADE CENTRE,MAIN BOULEVARD,GULBERG III,LAHORE.

5787559 26/10/2017

[email protected]

HEAD OFOPERATIONS

210 Yes Yes


Element Report

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::


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:User:Page# 161

ALL::

CMElement Selection



::

To DateFrom Date

21/12/201729/09/1996


StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code

Active3Stock Broker KHALID IRFANMAHMOOD BUTT

A0100ISB2279751-3HAMZA FARHADSECURITIES (PVT.)LIMITED

13482

OFFICE NO. 11,BLOCK-51,CHAUDHRY PLAZA,BLUE AREA, JINNAHAVENUE,ISLAMABAD.

2274309 29/09/2015

[email protected]


217 Yes Yes


A0600KHI32444315-6ADAM SECURITIESLTD. - MT

13490

ROOM # 805-814,8TH FLOOR,STOCK EXCHANGEBUILDING,STOCK EXCHANGEROAD KARACHI

32437380 13/09/2017

[email protected]


Active3Stock Broker ZAHIDMAHMOOD

A0100ISB2895200-01WISDOM SECURITIES(PVT.) LIMITED

13508

ROOM NO. 1113-A,11TH FLOOR,ISE TOWERS, 55-B,JINNAH AVENUE,BLUE AREA,ISLAMABAD.

2894368 10/11/2017

[email protected]

CHIEFEXECUTIVE

212 Yes Yes


Element Report

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::


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:User:Page# 162

ALL::

CMElement Selection



::

To DateFrom Date

21/12/201729/09/1996


StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code

Active3MUTUAL FUND FAISAL AMIN A0200KHI32419770MCBFSL - TRUSTEEDAWOOD INCOMEFUND

13516


32416371 28/07/2016

[email protected]

HEAD OFOPERATIONS

211 No No


MUHAMMADRIZWAN

A0900KHI32626020THE BANK OFTOKYO MITSUBISHIUFJ LTD.

13557

1ST FLOOR,SHAHEEN COMPLEX,M.R. KAYANI ROAD,KARACHI.

32631368 05/07/2011

[email protected]

HEAD OFCORPORATEANDTREASURY

317 Yes No

Active3Stock Broker REHAN ATEEQ A0650KHI36490023SHAJAR CAPITALPAKISTAN (PRIVATE)LIMITED - MF

13573


Element Report

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::


21/12/2017:Date

:User:Page# 163

ALL::

CMElement Selection



::

To DateFrom Date

21/12/201729/09/1996


StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code

8TH FLOOR,BAHRIA COMPLEX III,MT KHAN ROAD,KARACHI.

32469151-52 22/09/2017

[email protected]


215 No Yes

Active3Stock Broker SYED JIBRAN A0600KHI35368909IGI FINEX SECURITIESLIMITED - MT

13599

SUIT # 701-713,7TH FLOOR,THE FORUM, BLOCK9,CLIFTON, KARACHI.

35309168-9 18/12/2017

[email protected]

MANAGER -OPERATIONS

213 Yes Yes

Active10MUTUAL FUND . A0200KHI111-111-500CDC - TRUSTEEPICIC STOCK FUND

13607


34326020-21 30/11/2017

[email protected]


310 No Yes

Active10MUTUAL FUND . A0200KHI111-111-500CDC - TRUSTEEPICIC CASH FUND

13615


Element Report

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:User:Page# 164

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::

To DateFrom Date

21/12/201729/09/1996


StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code


34326020-21 30/11/2017

[email protected]


319 No No

Active10MUTUAL FUND . A0200KHI111-111-500CDC - TRUSTEENAFA FINANCIALSECTOR INCOMEFUND

13623

CDC HOUSE, 99-B,BLOCK B,S.M.C.H.S., MAINSHAHRA-E-FAISAL,KARACHI.

34326020-21 30/11/2017

[email protected]


318 No Yes

Active10PENSION FUND . A0200KHI111-111-500CDC TRUSTEE -PUNJAB PENSIONFUND TRUST

13631


34326020-21 30/11/2017

[email protected]


317 No No


Element Report

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:User:Page# 165

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CMElement Selection



::

To DateFrom Date

21/12/201729/09/1996


StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code


A0650KHI32799005JS GLOBAL CAPITALLIMITED - MF

13649


32800167 19/04/2016

[email protected]


216 No Yes


. A0700KHI111-234-234IGI INVESTMENTBANK LIMITED - MT

13656

FLOOR 7, THEFORUM, SUITE701-713,G-20, BLOCK 9,KHAYABAN-E-JAMI,CLIFTON, KARACHI,PAKISTAN.

111-567-567 19/05/2015

[email protected]


215 No Yes

Active3Stock Broker SAJJAD SULTAN ALIMANKANI

A0100KHI32466710ICON CAPITALMANAGEMENT(PRIVATE) LIMITED

13672

83/C, 12THCOMMERCIALSTREET,PHASE 2-EXTENSION,DHA, KARACHI.

32466725 21/04/2016

[email protected]


213 Yes Yes


Element Report

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:User:Page# 166

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::

To DateFrom Date

21/12/201729/09/1996


StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code

Active10MUTUAL FUND . A0200KHI111-111-500CDC - TRUSTEEHBL IPF DEBT SUBFUND

13680


34326020-21 30/11/2017

[email protected]


312 No Yes

Active10MUTUAL FUND . A0200KHI111-111-500CDC - TRUSTEEHBL IPF EQUITY SUBFUND

13698


34326020-21 30/11/2017

[email protected]


311 No No

Active10MUTUAL FUND . A0200KHI111-111-500CDC - TRUSTEEHBL PF DEBT SUBFUND

13706


Element Report

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:User:Page# 167

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CMElement Selection



::

To DateFrom Date

21/12/201729/09/1996


StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code


34326020-21 30/11/2017

[email protected]


318 No Yes

Active10MUTUAL FUND . A0200KHI111-111-500CDC - TRUSTEEHBL PF EQUITY SUBFUND

13714


34326020-21 30/11/2017

[email protected]


317 No No

Active3MUTUAL FUND M. HANIF A0200KHI32419770MCBFSL - TRUSTEENAFA INCOME FUND

13722


32416371 28/07/2016

[email protected]

OG-III 216 No Yes

Active3CUSTODIAN M. HANIF A0900KHI32419770MCB FINANCIALSERVICES LIMITED

13748


Element Report

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:User:Page# 168

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CMElement Selection



::

To DateFrom Date

21/12/201729/09/1996


StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code


32416371 15/08/2016

[email protected]

OG-III 214 Yes No


ABDUL HAMID A0200KHI32417556ADAMJEEINSURANCECOMPANY LIMITED

13755

TREASURYDEPARTMENT,6TH FLOOR,ADAMJEE HOUSE,I.I. CHUNDRIGARROAD, KARACHI.

32412627 05/03/2015

[email protected]

AGM-INVESTMENT

213 No Yes

Active3Stock Broker MUHAMMADNAJAM ALI

A0600KHI111-639-825NEXT CAPITALLIMITED - MT

13789


35292621 09/11/2017

[email protected]


210 Yes Yes


Element Report

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::


21/12/2017:Date

:User:Page# 169

ALL::

CMElement Selection



::

To DateFrom Date

21/12/201729/09/1996


StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code

Active3Stock Broker MUHAMMADFAIZAN SARMAD

A0600KHI35296888OPTIMUS CAPITALMANAGEMENT(PRIVATE) LIMITED -MT

13805

D-71/1, BLOCKNUMBER 2,CLIFTON,K.D.A. SCHEMENUMBER 5,KARACHI.

35296957 14/11/2017

[email protected]

HEAD OFCOMPLIANCE

216 Yes Yes


A0200KHI111-111-500CDC - TRUSTEEASKARI EQUITYFUND

13813


34326022-23 13/11/2015

[email protected]

MANAGER 515 No Yes


A0200KHI111-111-500CDC - TRUSTEEASKARI SOVEREIGNYIELD ENHANCER

13821


Element Report

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:User:Page# 170

ALL::

CMElement Selection



::

To DateFrom Date

21/12/201729/09/1996


StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code


34326022-23 13/11/2015

[email protected]

MANAGER 514 No Yes

Active10MUTUAL FUND . A0200KHI111-111-500CDC - TRUSTEENAFA MONEYMARKET FUND

13847


34326020-21 30/11/2017

[email protected]


312 No No


A0200KHI111-111-500CDC - TRUSTEEALFALAH GHPISLAMIC INCOMEFUND

13854


34326022-23 13/11/2015

[email protected]

MANAGER 511 No No


Element Report

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:User:Page# 171

ALL::

CMElement Selection



::

To DateFrom Date

21/12/201729/09/1996


StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code


A0700KHI111-111-500CDC - TRUSTEEALFALAH GHPINCOME FUND - MT

13862

CDC HOUSE, 99-B,BLOCK-B,S.M.C.H.S., MAINSHAHRAH-E-FAISAL,KARACHI-74400

34326020-23 06/04/2015

[email protected]


210 No Yes

Active3Stock Broker FAROOQ ZAFAR A0100ISB2305315, 2305314FIRST ZEIVA (PVT)LTD

13888

1ST FLOOR, EMAANARCADE,MAIN DOUBLEROAD, SECTORE-11/2,ISLAMABAD

2894666 22/09/2017

[email protected]


218 Yes Yes


MUHAMMAD ANASKARIMI

A0200KHI35634296, 35689339CYAN LIMITED13904

4TH FLOOR,DAWOOD CENTRE,M.T KHAN ROAD,KARACHI.

35680218 25/05/2017

[email protected]

SENIORMANAGERFINANCE

114 No Yes


Element Report

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:User:Page# 172

ALL::

CMElement Selection



::

To DateFrom Date

21/12/201729/09/1996


StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code

Active3Stock Broker SARDAR ALI A0100LHR35741715INTEGRATEDEQUITIES LIMITED

13912

202-Y,COMMERCIALDEFENCE HOUSINGAUTHORITY,LAHORE CANTT,LAHORE.

35692606 03/11/2017

[email protected]

NOMINEEDIRECTOR

213 Yes Yes

Active3Stock Broker GHULAM MUJTABABUTT

A0100LHR35781705-35781706NEW PEAKSECURITIES (PVT)LTD.

13920

SUIT NO. 521, 5THFLOOR, SIDDIQTRADECENTRE, 72 MAINBOULEVARD,LAHORE.

35781707 23/11/2017

[email protected]


212 Yes Yes

Active10MUTUAL FUND HAROON MAJEED A0200KHI111-111-500CDC - TRUSTEE KSEMEEZAN INDEXFUND

13946


34326020-21 14/04/2014

[email protected]

SENIORMANAGER

310 No Yes


Element Report

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:User:Page# 173

ALL::

CMElement Selection



::

To DateFrom Date

21/12/201729/09/1996


StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code

Active3MUTUAL FUND M. HANIF A0200KHI32419770MCBFSL - TRUSTEEPAK OMANADVANTAGE ASSETALLOCATION FUND

13953


32416371 28/07/2016

[email protected]

OG-III 219 No Yes

Active3MUTUAL FUND M. HANIF A0200KHI32419770MCBFSL - TRUSTEEPAK OMAN ISLAMICASSET ALLOCATIONFUND

13961


32416371 28/07/2016

[email protected]

OG-III 218 No Yes

Active3MUTUAL FUND M. HANIF A0200KHI32419770MCBFSL - TRUSTEEPAK OMANADVANTAGEISLAMIC INCOMEFUND

13979


Element Report

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:User:Page# 174

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CMElement Selection



::

To DateFrom Date

21/12/201729/09/1996


StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code


32416371 28/07/2016

[email protected]

OG - III 217 No No

Active3FEDERALGOVERNMENTINSTITUTION

SYED WASIHAIDER

A0200KHI99240796EMPLOYEES OLDAGE BENEFITSINSTITUTION

13987

3RD FLOOR, EOBIHOUSE (EX AWAMS),SHAHRAH-E-FAISAL,KARACHI.

99240794 07/11/2017

[email protected]

ASSISTANTDIRECTORINVESTMENTS

216 No Yes


ABBAS HATIM A0700KHI111-567-890SONERI BANKLIMITED - MT

13995

9TH FLOOR, PNSCBUILDING,OFF: M.T KHANROAD,KARACHI.

35643326 30/10/2017SVP ANDFINANCIALCONTROLLER

215 No Yes

Active3Stock Broker MUHAMMAD ALI A0100KHI32474147-49ACM GLOBAL (PVT.)LIMITED

14043


Element Report

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:User:Page# 175

ALL::

CMElement Selection



::

To DateFrom Date

21/12/201729/09/1996


StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code

OFFICE # G-31,GROUND FLOOR,STOCK EXCHANGEBUILDING,STOCK EXCHANGEROAD, KARACHI.

32474150 13/11/2017

[email protected]


118 Yes Yes

Active3Stock Broker MOHAMMADSHAHID PARVEZ

A0100LHR36310081-83BISMILLAHSECURITIES (PVT)LTD.

14050

ROOM 211, 2NDFLOOR, SOUTHTOWERSTOCK EXCHANGEBUILDINGLAHORE

36309690 20/10/2017

[email protected]



HASAN SHAHID A0200KHI32799005JAHANGIRSIDDIQUI & CO. LTD.

14076

6TH FLOOR, FAYSALHOUSE,MAINSHAHRA-E-FAISAL,KARACHI

11/02/2016

[email protected]


215 No No


A0700KHI111-111-500CDC - TRUSTEELAKSON INCOMEFUND - MT

14092


Element Report

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::


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:User:Page# 176

ALL::

CMElement Selection



::

To DateFrom Date

21/12/201729/09/1996


StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code

CDC HOUSE, 99-B,BLOCK-B,S.M.C.H.S., MAINSHAHRAH-E-FAISAL,KARACHI-74400

34326022-23 15/10/2012

[email protected]


213 No Yes

Active3Stock Broker MUHAMMAD AMINMOTIWALA

A0100KHI32417712INVESLINK CAPITAL(PVT) LIMITED

14100

ROOM NO. 717,7TH FLOOR,KARACHI STOCKEXCHANGEBUILDING,KARACHI.

32437194 26/10/2016

[email protected]

CHIEFEXECUTIVE

210 Yes Yes

Active3Stock Broker SHUMAIL AHMED A0100KHI32467805 - 32467810ASDA SECURITIES(PVT.) LTD.

14118

OFFICE # 406, 407,408,PAKISTAN STOCKEXCHANGEBUILDING,PAKISTAN STOCKEXCHANGE ROAD,KARACHI.

32467804 30/10/2017

[email protected]


119 Yes Yes


Element Report

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:User:Page# 177

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::

To DateFrom Date

21/12/201729/09/1996


StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code


A0200KHI111-111-500CDC-TRUSTEE FIRSTHABIB ISLAMICSTOCK FUND

14126

CDC HOUSE, 99-B,BLOCK B,S.M.C.H.S., MAINSHAHRAH-E-FAISAL,KARACHI.

34326022-23 04/04/2017

[email protected]

MANAGER 518 No Yes

Active4MUTUAL FUND . A0700KHI111-111-500CDC - TRUSTEEATLAS INCOMEFUND - MT

14134


34326020-21 30/11/2017

[email protected]


517 No Yes

Active3Stock Broker AHMAD SHOAIBAKRAM

A0100LHR35785351-55ASA STOCKS (PVT.)LIMITED

14159

79/A-C1, GULBERGIII,LAHORE.

35785356 01/11/2017

[email protected]

CHIEFEXECUTIVE /NOMINEEDIRECTOR

215 Yes Yes


Element Report

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:User:Page# 178

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CMElement Selection



::

To DateFrom Date

21/12/201729/09/1996


StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code

Active3MUTUAL FUND M. HANIF A0200KHI32419770,03212120168MCBFSL - TRUSTEEPAK OMANGOVERNMENTSECURITIES FUND

14175


32416371 19/12/2016

[email protected]

OG-III 213 No No


A0200KHI111-111-500CDC-TRUSTEE UBLINCOMEOPPORTUNITY FUND

14183

CDC HOUSE, 99-B,BLOCK B,S.M.C.H.S.,MAINSHAHRAH-E-FAISAL,KARACHI.

34326022-23 12/04/2016

[email protected]

MANAGER 512 No Yes


A0650KHI32423785-32410228ABBASI SECURITIES(PRIVATE) LIMITED -MF

14191


Element Report

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::


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:User:Page# 179

ALL::

CMElement Selection



::

To DateFrom Date

21/12/201729/09/1996


StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code



211 No Yes

Active3Stock Broker DR. ISMARAKHAN

A0100ISB8355473GALAXY CAPITALSECURITIES (PVT)LIMITED

14217

HOUSE # 74,EMBASSY ROAD,ATTATURKAVENUE, G-6/3,ISLAMABAD.

2279564 10/11/2017

[email protected]


217 Yes Yes

Active3Stock Broker MUHAMMADRIZWAN

A0100KHI32419415-32413024MUHAMMAD TARIQMOTI SECURITIES(PVT) LTD.

14225

ROOM NO # 36,STOCK EXCHANGEBUILDING,KSE ROAD,KARACHI.

32460688 30/03/2015MANAGER 216 Yes Yes

Active3Stock Broker RAYOMUND JAL HPBYRAMJI

A0100KHI32436119, 32433108H. P. BYRAMJI &CO. (PVT) LIMITED

14233


Element Report

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::


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:User:Page# 180

ALL::

CMElement Selection



::

To DateFrom Date

21/12/201729/09/1996


StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code

162, M. A. JINNAHROAD,NEAR DENSO HALL,KARACHI.

32436659 13/12/2017

[email protected]

CHIEFEXECUTIVE

115 Yes Yes

Active3Stock Broker TEWFIQ FIKREE A0100KHI32416654FIKREE'S (PRIVATE)LIMITED

14241

639 STOCKEXCHANGEBUILDING,OFF. I.I.CHUNDRIGARROAD,KARACHI.

32432097 15/11/2017

[email protected]

C.E.O 214 Yes Yes

Active3Stock Broker IMRAN A0100KHI32471949H.M. IDREES H.ADAM (PVT.)LIMITED

14258

ROOM NO. 902 /903, 9TH FLOOR,NEW PAKISTANSTOCK EXCHANGEBUILDINGSTOCK EXCHANGEROAD, KARACHI.

32471948 15/09/2017

[email protected]

COMPANYSECRETARY

113 Yes Yes


Element Report

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:User:Page# 181

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CMElement Selection



::

To DateFrom Date

21/12/201729/09/1996


StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code

Active3Stock Broker MOHAMMEDDAWOOD

A0100KHI32413931, 32423111DAWOODMOHAMMEDSECURITIES(SMC-PVT.) LIMITED

14266

ROOM # 532, 5THFLOOR,KARACHI STOCKEXCHANGEBUILDING,STOCK EXCHANGEROAD, KARACHI.

32423111 07/11/2017

[email protected]

CEO /DIRECTOR

112 Yes Yes

Active3Stock Broker NAEEM MURTAZAKHAN LANGHA

A0100LHR0321-8466130MUHAMMAD AMERRIAZ SECURITIES(PVT) LTD.

14274

ROOM # 306, 3RDFLOOR,L.S.E BUILDING,LAHORE.

36313960 09/05/2013

[email protected]


Active3Stock Broker MIANNUSRAT-UD-DIN

A0100LHR36313995-6MND INVESTMENT(PVT) LTD.

14282


Element Report

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::


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:User:Page# 182

ALL::

CMElement Selection



::

To DateFrom Date

21/12/201729/09/1996


StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code

ROOM # 509, 5THFLOOR, STOCKEXCHANGEBUILDING,19-KHAYABAN-E-AIWAN-E-IQBAL,LAHORE.

36279204 26/10/2017

[email protected]

CEO 110 Yes Yes

Active3Stock Broker ARIF LATIF A0100LHR36311611-14ARIF LATIFSECURITIES (PVT)LTD.

14290

4TH FLOOR, ROOM# 414-415,STOCK EXCHANGEBUILDING,LAHORE.

36360613 05/06/2017

[email protected]

CEO /DIRECTOR

119 Yes Yes

Active3Stock Broker MUHAMMAD ASIFIMRAN CHAUDHRY

A0100LHR36280727, 36369002AYUB CHAUDHRYINVESTMENTS (PVT)LTD.

14308

ROOM NO. 109,1ST FLOOR,LAHORE STOCKEXCHANGEBUILDING,19-KHAYABAN-E-AIWAN-E-IQBAL,LAHORE.

36369096 18/03/2016

[email protected]



Element Report

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::


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:User:Page# 183

ALL::

CMElement Selection



::

To DateFrom Date

21/12/201729/09/1996


StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code

Active3Stock Broker M.TAUSEEF ASIF A0100LHR35408633SAIMA QAISERSECURITIES (PVT)LIMITED

14316

23 -1ST FLOOR, TAJARCADE73 - JAIL ROAD,LAHORE.

37660212 31/10/2017

[email protected]

ACCOUNTANDCLEARINGOFFICER

215 Yes Yes

Active3Stock Broker HAROON MALIK A0100LHR0300-8459097MSD CAPITALEQUITIES (PVT) LTD.

14324

69-3 FCC GREENVILLAS SCHEME,SYED MARATIB ALIROAD, GULBERG -IV,LAHORE.

35778053 10/11/2017

[email protected]

ADMIN.MANAGER

114 Yes Yes

Active3Stock Broker MAJID MASOODKHAN

A0100LHR36313981-84HIGH LANDSECURITIES (PVT)LIMITED

14332

ROOM # 413, 4THFLOOR, LAHORESTOCKEXCHANGEBUILDING,LAHORE.

36313985 16/11/2017

[email protected]



Element Report

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::


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:User:Page# 184

ALL::

CMElement Selection



::

To DateFrom Date

21/12/201729/09/1996


StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code


ADNAN WAHEED A0200LHR111-786-234ALFALAHINSURANCECOMPANY LIMITED

14357

5-SAINT MARYPARK,GULBERG III,LAHORE.

35774329-30 10/11/2017

[email protected]


111 No Yes

Active3Stock Broker FARRUKH YOUNASKHAN

A0100ISB37140264M. F. STOCKS(PRIVATE) LIMITED

14365

OFFICE # 3B,KHAWAJA ARCADE,OPPOSITE CHOHANROAD, BUND ROAD,LAHORE.

2277068 03/11/2017

[email protected]

COMPANYSECRETARY

210 Yes Yes

Active3MUTUAL FUND M. HANIF A0200KHI32419770MCBFSL - TRUSTEEABL ISLAMIC STOCKFUND

14373


32416371 28/07/2016

[email protected]

OG - III 219 No Yes


Element Report

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::


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:User:Page# 185

ALL::

CMElement Selection



::

To DateFrom Date

21/12/201729/09/1996


StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code

Restricted3Stock Broker ALI ASGHARNANJI

A0100KHI32469044DIN CAPITAL LTD.14381

SUITE # 607, 6THFLOOR BUSINESS &FINANCE CENTER,I.I. CHUNDRIGARROAD,KARACHI.

32468741 24/11/2017

[email protected]

CHIEFEXECUTIVE

118 Yes Yes


A0200KHI111-111-500CDC - TRUSTEEFAYSAL FINANCIALSECTOROPPORTUNITY FUND

14399


34326022-23 13/11/2015

[email protected]

MANAGER 517 No Yes

Active5PENSION FUND . A0200KHI111-111-500CDC - TRUSTEENAFA ISLAMICPENSION FUNDDEBT ACCOUNT

14407


Element Report

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::


21/12/2017:Date

:User:Page# 186

ALL::

CMElement Selection



::

To DateFrom Date

21/12/201729/09/1996


StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code

CDC HOUSE, 99-B,BLOCK-B,S.M.C.H.S., MAINSHAHRAE FAISAL,KARACHI.

34326020-21 30/11/2017

[email protected]


314 No No

Active5PENSION FUND . A0200KHI111-111-500CDC - TRUSTEENAFA PENSIONFUND EQUITYSUB-FUNDACCOUNT

14415


34326020-21 30/11/2017

[email protected]


313 No Yes

Active5PENSION FUND . A0200KHI111-111-500CDC - TRUSTEENAFA PENSIONFUND DEBTSUB-FUNDACCOUNT

14423


Element Report

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::


21/12/2017:Date

:User:Page# 187

ALL::

CMElement Selection



::

To DateFrom Date

21/12/201729/09/1996


StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code


34326020-21 30/11/2017

[email protected]


312 No No

Active5PENSION FUND . A0200KHI111-111-500CDC - TRUSTEENAFA ISLAMICPENSION FUNDEQUITY ACCOUNT

14431


34326020-21 30/11/2017

[email protected]


311 No Yes

Active5PENSION FUND . A0200KHI111-111-500CDC-TRUSTEENAFA PENSIONFUND MONEYMARKET SUB FUNDACCOUNT

14456


34326020-21 30/11/2017

[email protected]


319 No No


Element Report

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::


21/12/2017:Date

:User:Page# 188

ALL::

CMElement Selection



::

To DateFrom Date

21/12/201729/09/1996


StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code

Active5PENSION FUND . A0200KHI111-111-500CDC - TRUSTEENAFA ISLAMICPENSION FUNDMONEY MARKETACCOUNT

14464


34326020-21 30/11/2017

[email protected]


318 No No


A0200KHI111-111-500CDC - TRUSTEEUBL ASSETALLOCATION FUND

14472

CDC HOUSE, 99-B,BLOCK-B,S.M.C.H.S., MAINSHAHRAH-E-FAISAL,KARACHI.

34326022-23 13/11/2015

[email protected]

MANAGER 517 No Yes

Active5MUTUAL FUND . A0200KHI111-111-500CDC - TRUSTEEPIML STRATEGICMULTI ASSET FUND

14480


Element Report

267ofXCSS18


::


21/12/2017:Date

:User:Page# 189

ALL::

CMElement Selection



::

To DateFrom Date

21/12/201729/09/1996


StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code

7TH FLOOR, CDCHOUSE, 99-B,BLOCK-B,S.M.C.H.S., MAINSHAHRA-E-FAISAL,KARACHI.

34326020-21 04/12/2017

[email protected]


316 No Yes

Active5MUTUAL FUND . A0200KHI111-111-500CDC - TRUSTEENAFA RIBA FREESAVINGS FUND

14498


34326020-21 30/11/2017

[email protected]


315 No No


A0200KHI111-111-500CDC - TRUSTEEFIRST CAPITALMUTUAL FUND

14514


34326022-23 13/11/2015

[email protected]

MANAGER 510 No No


Element Report

267ofXCSS18


::


21/12/2017:Date

:User:Page# 190

ALL::

CMElement Selection



::

To DateFrom Date

21/12/201729/09/1996


StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code

Active3Stock Broker ABDUL WAHAB A0100KHI32468767-68AMANAHINVESTMENTSLIMITED

14522

OFFICE NO. 123,3RD FLOOR,KARACHI STOCKEXCHANGEBUILDING,STOCK EXCHANGEROAD, KARACHI.

32468769 29/11/2013

[email protected]

CHIEFEXECUTIVE

119 Yes Yes

Active3Stock Broker ALI ASGHARNANJI

A0600KHI32469044DIN CAPITAL LTD. -MT

14548


32468741 24/11/2017

[email protected]

CHIEFEXECUTIVE

217 Yes Yes


A0200KHI111-111-500CDC - TRUSTEEABL ISLAMICINCOME FUND

14555


Element Report

267ofXCSS18


::


21/12/2017:Date

:User:Page# 191

ALL::

CMElement Selection



::

To DateFrom Date

21/12/201729/09/1996


StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code


34326022-23 13/11/2015

[email protected]

MANAGER 516 No No

Active3Stock Broker MUHAMMADNAJAM ALI

A0650KHI111-639-825NEXT CAPITALLIMITED - MF

14563


35292621 09/11/2017

[email protected]


215 No Yes


A0600KHI32271874DAWOOD EQUITIESLIMITED - MT

14571


32275255 08/12/2017

[email protected]

CHIEFEXECUTIVE

214 Yes Yes


A0650KHI111-111-721STANDARDCAPITAL SECURITIES(PVT) LIMITED - MF

14589


Element Report

267ofXCSS18


::


21/12/2017:Date

:User:Page# 192

ALL::

CMElement Selection



::

To DateFrom Date

21/12/201729/09/1996


StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code


32421639 10/02/2016

[email protected]


213 No Yes


A0200KHI111-111-500CDC - TRUSTEEAL-AMEEN ISLAMICASSET ALLOCATIONFUND

14605


34326022-23 13/11/2015

[email protected]

MANAGER 519 No Yes


SYED SHAHNAWAZNADIR SHAH

A0200KHI99222188GOVERNMENT OFSINDH -PROVINCIALPENSION FUND

14613

7TH FLOOR, AKLODHI COMPLEX,SINDH SECRETARIAT6,SHAHRAH-E-KAMALATATURK,KARACHI.

16/11/2017

[email protected]

CHIEFINVESTMENTSPECIALIST

118 No Yes


Element Report

267ofXCSS18


::


21/12/2017:Date

:User:Page# 193

ALL::

CMElement Selection



::

To DateFrom Date

21/12/201729/09/1996


StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code


SALEEM SULTAN ALILASSI

A0800KHI32466508SUMMIT BANKLIMITED - SUMMITCUSTODIAL SERVICES

14621

TRUSTEE BACKOFFICE, HEADOFFICE,SUMMIT BANKLIMITED, ARIFHABIB CENTER,23, M.T. KHANROAD, KARACHI.

32463595 18/02/2015

[email protected]

VICEPRESIDENT

317 Yes Yes

Active3Stock Broker SAQIB HAMEED A0100LHR36360589HMC STOCKS(SMC-PVT) LTD.

14639

ROOM # 305, 3RDFLOOR,LSE BUILDING,LAHORE.

36369088 03/11/2017

[email protected]

MANAGER 216 Yes Yes


SALEEM LASSI A0700KHI32466508, 32423630SUMMIT BANKLIMITED - MT

14647


Element Report

267ofXCSS18


::


21/12/2017:Date

:User:Page# 194

ALL::

CMElement Selection



::

To DateFrom Date

21/12/201729/09/1996


StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code


32463590 06/12/2017

[email protected]


215 No Yes


SALEEM LASSI A0650KHI32466508, 32423630SUMMIT BANKLIMITED - MF

14662


32463590 06/12/2017

[email protected]


213 No Yes


A0650KHI32440191-93MULTILINESECURITIES (PVT)LIMITED - MF

14670


32440194 17/11/2017

[email protected]


212 No Yes

Active4MUTUAL FUND . A0700KHI111-111-500CDC - TRUSTEE NITINCOME FUND - MT

14688


Element Report

267ofXCSS18


::


21/12/2017:Date

:User:Page# 195

ALL::

CMElement Selection



::

To DateFrom Date

21/12/201729/09/1996


StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code


34326020-21 04/12/2017

[email protected]


211 No Yes

Active3Stock Broker GHULAM FAROOQ A0650KHI34302182-4ISMAIL IQBALSECURITIES (PVT)LTD. - MF

14696

C-132(B), KDASCHEME NO.1,MAIN MIRANMUHAMMAD SHAHROAD,KARACHI.

34302186 24/10/2017

[email protected]


210 No Yes

Active5MUTUAL FUND . A0200KHI111-111-500CDC - TRUSTEENAFA ISLAMICPRINCIPALPROTECTED FUND -I

14704


34326020-21 30/11/2017

[email protected]


317 No Yes


Element Report

267ofXCSS18


::


21/12/2017:Date

:User:Page# 196

ALL::

CMElement Selection



::

To DateFrom Date

21/12/201729/09/1996


StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code

Active3Stock Broker MOHAMMED IMRANHAROON

A0100KHI35372222TANNU SECURITIES(PVT) LIMITED

14712

610, CONTINENTALTRADE CENTER,BLOCK-8, CLIFTON,KARACHI.

05/12/2017

[email protected]


116 Yes Yes

Active3Stock Broker OMER BIN AAMIR A0100LHR36369991-8SHAJARPAKSECURITIES (PVT)LIMITED

14720

101, 1ST FLOOR,LAHORE STOCKEXCHANGE,19 AIWAN-E-IQBALROAD,LAHORE.

36279101 14/11/2017

[email protected]


215 Yes Yes

Active3Stock Broker SYED SHAMIMULHASAN

A0100LHR35790447-9, 35790442KHADIM ALI SHAHBUKHARISECURITIES(PRIVATE) LIMITED

14746


Element Report

267ofXCSS18


::


21/12/2017:Date

:User:Page# 197

ALL::

CMElement Selection



::

To DateFrom Date

21/12/201729/09/1996


StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code

83-A, BLOCK E/1,GROUND FLOOR,MAIN BOULEVARD,GULBERG 3,LAHORE,

35787545 02/10/2015

[email protected]

COMPLIANCEOFFICER

113 Yes Yes


A0650KHI32460717-9ARIF HABIBLIMITED - MF

14753

ARIF HABIBCENTRE, 23,M. T. KHAN ROAD,KARACHI.

32416072, 32429653 19/04/2016CFO ANDCOMPANYSECRETARY

212 No Yes

Active5MUTUAL FUND . A0200KHI111-111-500CDC - TRUSTEEPIML ISLAMICEQUITY FUND

14761


34326020-21 04/12/2017

[email protected]


311 No Yes

Active6Stock Broker ASAD ALI KHAN A0100LHR35732666ASAD MUSTAFASECURITIES(PRIVATE) LIMITED

14779


Element Report

267ofXCSS18


::


21/12/2017:Date

:User:Page# 198

ALL::

CMElement Selection



::

To DateFrom Date

21/12/201729/09/1996


StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code

ROOM NO. 305,SOUTH TOWER, LSEPLAZA,19-KHAYABAN-E-AIWAN-E-IQBAL,LAHORE

35893931 15/08/2017

[email protected]


Active3Stock Broker SATTAR AHMAD A0100LHR36315772-4STRONGMANSECURITIES (PVT.)LIMITED

14787

ROOM NO. 409,4TH FLOOR,STOCK EXCHANGEBUILDING,19KHAYABAN-E-AIWAN-E-IQBAL,LAHORE.

36309216 24/10/2017

[email protected]

MANAGERACCOUNTSANDOPERATION

219 Yes Yes


A0700KHI111-111-500CDC - TRUSTEEFAYSAL ASSETALLOCATIONFUND - MT

14795


34326020-23 07/11/2014

[email protected]


218 No Yes


Element Report

267ofXCSS18


::


21/12/2017:Date

:User:Page# 199

ALL::

CMElement Selection



::

To DateFrom Date

21/12/201729/09/1996


StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code


A0700KHI111-111-500CDC - TRUSTEEFAYSAL SAVINGSGROWTH FUND -MT

14803


34326022-23 07/11/2014

[email protected]


215 No Yes


A0700KHI111-111-500CDC - TRUSTEEFAYSAL INCOME &GROWTH FUND -MT

14811


34326022-23 07/11/2014

[email protected]


214 No Yes


A0700KHI111-111-500CDC - TRUSTEEFAYSAL BALANCEDGROWTH FUND -MT

14829


Element Report

267ofXCSS18


::


21/12/2017:Date

:User:Page# 200

ALL::

CMElement Selection



::

To DateFrom Date

21/12/201729/09/1996


StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code


34326022-23 07/11/2014

[email protected]


213 No Yes

Active3Stock Broker JIBRAN ALI KHAN A0100ISB2895171-4SPINZER EQUITIES(PRIVATE) LIMITED

14837

ROOM # 1113,11TH FLOOR,ISE TOWERS, 55-B,JINNAH AVENUE,BLUE AREA,ISLAMABAD.

02/11/2017

[email protected]

DIRECTOR /COMPANYSECRETARY

212 Yes Yes


A0200KHI111-111-500CDC-TRUSTEEAL-AMEEN ISLAMICRET. SAV.FUND-EQUITY SUBFUND

14845


34326022-23 13/11/2015

[email protected]

MANAGER 511 No Yes


Element Report

267ofXCSS18


::


21/12/2017:Date

:User:Page# 201

ALL::

CMElement Selection



::

To DateFrom Date

21/12/201729/09/1996


StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code


A0200KHI111-111-500CDC-TRUSTEEAL-AMEEN ISLAMICRET. SAV.FUND-DEBT SUBFUND

14852


34326022-23 13/11/2015

[email protected]

MANAGER 510 No No


A0200KHI111-111-500CDC - TRUSTEEUBL RETIREMENTSAVINGS FUND -EQUITY SUB FUND

14860


34326022-23 13/11/2015

[email protected]

MANAGER 519 No Yes


A0200KHI111-111-500CDC - TRUSTEEUBL RETIREMENTSAVINGS FUND -DEBT SUB FUND

14878


Element Report

267ofXCSS18


::


21/12/2017:Date

:User:Page# 202

ALL::

CMElement Selection



::

To DateFrom Date

21/12/201729/09/1996


StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code


34326022-23 09/10/2017

[email protected]

MANAGER 518 No Yes

Active6MUTUAL FUND . A0200KHI111-111-500CDC - TRUSTEENATIONALINVESTMENT (UNIT)TRUST

14902


34326020-21 04/12/2017

[email protected]


413 No Yes


A0200KHI111-111-500CDC - TRUSTEEFAYSAL MONEYMARKET FUND

14928


34326020-23 07/11/2014

[email protected]

AGM 511 No No


Element Report

267ofXCSS18


::


21/12/2017:Date

:User:Page# 203

ALL::

CMElement Selection



::

To DateFrom Date

21/12/201729/09/1996


StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code


A0650KHI32444315-6ADAM SECURITIESLTD. - MF

14944

ROOM # 805-814,8TH FLOOR,STOCK EXCHANGEBUILDING,STOCK EXCHANGEROAD KARACHI.

32437380 13/09/2017

[email protected]

DIRECTOR 219 No Yes

Active6MUTUAL FUND . A0200KHI111-111-500CDC - TRUSTEEPIML INCOME FUND

14951


34326020-21 04/12/2017

[email protected]


318 No Yes

Active6MUTUAL FUND . A0200KHI111-111-500CDC - TRUSTEEPICIC ISLAMICSTOCK FUND

14969


34326020-21 30/11/2017

[email protected]


317 No Yes


Element Report

267ofXCSS18


::


21/12/2017:Date

:User:Page# 204

ALL::

CMElement Selection



::

To DateFrom Date

21/12/201729/09/1996


StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code

Active6MUTUAL FUND . A0200KHI111-111-500CDC - TRUSTEENAFA ISLAMICPRINCIPALPROTECTED FUND -II

14977


34326020-21 30/11/2017

[email protected]


316 No Yes

Active3Stock Broker MUHAMMADMASUD

A0100ISB2362901CHENAB STOCKSERVICES (PVT)LIMITED

14985

OFICE NO. 14, 1516, 1ST FLOOR,AL-ANAYATSHOPPING MALL,G-11 MARKAZ,ISLAMABAD.

2362902 10/11/2017

[email protected]


215 Yes Yes

Active3Stock Broker IMRAN A0100KHI32471949NAVEED H. M.IDREES (PVT.)LIMITED

14993


Element Report

267ofXCSS18


::


21/12/2017:Date

:User:Page# 205

ALL::

CMElement Selection



::

To DateFrom Date

21/12/201729/09/1996


StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code

ROOM NO. 901,9TH FLOOR,NEW PAKISTANSTOCK EXCHANGEBUILDINGSTOCK EXCHANGEROAD

32471941 01/08/2017

[email protected]

COMPANYSECRETARY

114 Yes Yes


A0700KHI111-111-500CDC - TRUSTEEASKARI ASSETALLOCATIONFUND - MT

15016


34326020-23 07/11/2014

[email protected]


210 No Yes

Active6MUTUAL FUND . A0200KHI111-111-500CDC - TRUSTEEPICIC ISLAMICINCOME FUND

15040


34326020-21 30/11/2017

[email protected]


317 No Yes


Element Report

267ofXCSS18


::


21/12/2017:Date

:User:Page# 206

ALL::

CMElement Selection



::

To DateFrom Date

21/12/201729/09/1996


StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code

Active4Stock Broker MUHAMMADYAKOOB

A0100KHI32415705NINI SECURITIES(SMC - PRIVATE)LIMITED

15057

707, 7TH FLOOR,STOCK EXCHANGEBUILDING,KARACHI.

32411284 07/11/2017

[email protected]


516 Yes Yes

Active3Stock Broker MUSTUFABILWANI

A0100KHI35659528-35659514KOSMOPOLITANSECURITIES(PRIVATE) LIMITED

15065

GROUND FLOOR G& T TOWER # 18,BEAUMONT ROADCIVIL LINES - 10,KARACHI.

32416951 25/09/2017

[email protected]

CHIEFEXECUTIVE

115 Yes Yes

Active3Stock Broker AMIN YOUSUF A0100KHI0332-9233118AKY SECURITIES(PVT) LTD.

15073

ROOM # 48, 1STFLOOR,KARACHI STOCKEXCHANGEBUILDING,KARACHI.

06/04/2015

[email protected]


114 Yes Yes


Element Report

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::


21/12/2017:Date

:User:Page# 207

ALL::

CMElement Selection



::

To DateFrom Date

21/12/201729/09/1996


StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code


A0700KHI111-111-500CDC - TRUSTEEASKARI HIGH YIELDSCHEME - MT

15115


34326020-23 07/11/2014

[email protected]


218 No Yes

Active3Stock Broker MUHAMMAD ALI A0100KHI35341036,35246407R.T. SECURITIES(PVT) LIMITED

15180

BUILDING 10-C,ITTEHADCOMMERCIALLANE-09PHASE VI, DHA,KARACHI.

35343465 27/11/2015

[email protected]


111 Yes Yes

Active6Stock Broker ZUBAIR GHULAMHUSSAIN

A0100KHI32462541-45INSIGHT SECURITIES(PVT.) LIMITED

15198

ROOM # 509, 5THFLOOR,BUSINESS &FINANCE CENTER,KARACHI.

32462550 26/07/2016

[email protected]


310 Yes Yes


Element Report

267ofXCSS18


::


21/12/2017:Date

:User:Page# 208

ALL::

CMElement Selection



::

To DateFrom Date

21/12/201729/09/1996


StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code

Active3Stock Broker MUHAMMADIMRAN ARIF

A0100KHI32431082-3SPECTRUMSECURITIES (PVT.)LIMITED

15214

R00M NO. 526 ,5th FLOOR,PAKISTAN STOCKEXCHANGEBUILDING,I.I.CHUNDRIGARROAD,KARACHI.

32465850 15/09/2017

[email protected]

HEAD OFOPERATIONS

216 Yes Yes

Active3Stock Broker SAYEED SIDDIQUI A0100KHI35172301-3VECTOR SECURITIES(PVT.) LTD.

15313

3RD FLOOR, 1CSTREET 7A, BADARCOMMERCIAL,AREA, DHA PHASEV EXTENSIONKARACHI.

32275193 01/11/2017

[email protected]

HEAD,TECHNOLOGY

214 Yes Yes


A0200KHI111-111-500CDC - TRUSTEEALHAMRA ISLAMICINCOME FUND

15347


Element Report

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::


21/12/2017:Date

:User:Page# 209

ALL::

CMElement Selection



::

To DateFrom Date

21/12/201729/09/1996


StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code


34326020-23 18/04/2017

[email protected]

MANAGER 311 No No


A0200KHI111-111-500CDC - TRUSTEEABL ISLAMICPENSION FUND -DEBT SUB FUND

15354


34326022-23 13/11/2015

[email protected]

MANAGER 310 No No


A0200KHI111-111-500CDC - TRUSTEEABL ISLAMICPENSION FUND -EQUITY SUB FUND

15362


34326022-23 13/11/2015

[email protected]

MANAGER 319 No No


Element Report

267ofXCSS18


::


21/12/2017:Date

:User:Page# 210

ALL::

CMElement Selection



::

To DateFrom Date

21/12/201729/09/1996


StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code


A0200KHI111-111-500CDC - TRUSTEEABL PENSIONFUND - DEBT SUBFUND

15370


34326022-23 13/11/2015

[email protected]

MANAGER 318 No No


A0200KHI111-111-500CDC - TRUSTEEABL PENSIONFUND - EQUITY SUBFUND

15388


34326022-23 13/11/2015

[email protected]

MANAGER 317 No No

Active6MUTUAL FUND . A0200KHI111-111-500CDC - TRUSTEENAFA GOVERNMENTSECURITIES SAVINGSFUND

15396


Element Report

267ofXCSS18


::


21/12/2017:Date

:User:Page# 211

ALL::

CMElement Selection



::

To DateFrom Date

21/12/201729/09/1996


StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code


34326020-21 30/11/2017

[email protected]


316 No No

Active3Stock Broker ADNAN A0100KHI32437195-98FIRST CHOICESECURITIES LIMITED

15404

OFFICE NO. 310,3RD FLOOR,NEW PAKISTANSTOCK EXCHANGEBUILDING,I.I CHUNDRIGARROAD,, KARACHI.

32437194 27/10/2017

[email protected]


Active8NCCPL MUHAMMAD ASIF A0800KHI32460811-19NATIONALCLEARINGCOMPANY OFPAKISTAN LIMITED

15479

8TH FLOOR,KARACHI STOCKEXCHANGEBUILDING, STOCKEXCHANGE ROAD,KARACHI.

32460827 20/08/2014

[email protected]

HEAD OFOPERATIONS

416 Yes Yes


Element Report

267ofXCSS18


::


21/12/2017:Date

:User:Page# 212

ALL::

CMElement Selection



::

To DateFrom Date

21/12/201729/09/1996


StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code

Active6MUTUAL FUND . A0200KHI111-111-500CDC - TRUSTEENAFA ISLAMICINCOME FUND

15487


34326020-21 30/11/2017

[email protected]


315 No No

Active3Stock Broker KHALIDMEHMOOD

A0100LHR35702841SHARE CENTRE(PRIVATE) LIMITED

15503

PLOT # 62, 2NDFLOOR, CENTRALCOMMERCIALAREA BLOCK- T,DHA - PHASE - II,LAHORE CANTT.,LAHORE.

35747905 04/10/2017

[email protected]


210 Yes Yes

Active3Stock Broker HAROON IHSANPIRACHA

A0100ISB2114102-3HP SECURITIES(PRIVATE) LIMITED

15529

HOUSE 234-A,STREET # 04,SECTOR F-10/3,ISLAMABAD.

2114106 20/11/2017

[email protected]


218 Yes Yes


Element Report

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::


21/12/2017:Date

:User:Page# 213

ALL::

CMElement Selection



::

To DateFrom Date

21/12/201729/09/1996


StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code

Active3Stock Broker MUHAMMADREHAN

A0100LHR03004434444IAK SECURITIES(PVT) LIMITED

15545

17/3, E-II,GULBERG III,LAHORE.

03/03/2016

[email protected]

COMPANYSECRETARY

216 Yes Yes

Active3Stock Broker MAHMOOD HANIFBAWANY

A0100KHI32471740-44BEST SECURITIES(PVT) LIMITED

15578

ROOM NO. 524,5TH FLOOR,STOCK EXCHANGEBUILDING,STOCK EXCHANGEROAD, KARACHI.

07/12/2017

[email protected]


Active3Stock Broker MUHAMMADFAYYAZ ALI

A0100ISB8359040KP SECURITIES(PRIVATE) LIMITED

15669


Element Report

267ofXCSS18


::


21/12/2017:Date

:User:Page# 214

ALL::

CMElement Selection



::

To DateFrom Date

21/12/201729/09/1996


StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code

MEZANNINE # 3,UNIT # 3,CHAUDHARY PLAZANEXT TO PIABULIDING,FAZAL-UL-HAQROAD,BLUE AREA,ISLAMABAD.

2894666 19/10/2016

[email protected]


Active5VOLUNTARYPENSION FUND

MUHAMMADYASEEN YOUNUS

A0200KHI111-111-500CDC-TRUSTEEALHAMRA ISLAMICPENSION FUND -EQUITY SUB FUND

15719

CDC-HOUSE, 99-B,BLOCK B,S.M.C.H.S.,MAINSHAHRAH-E-FAISAL,KARACHI

34326022-23 04/12/2017

[email protected]

MANAGER 315 No Yes



A0200KHI111-111-500CDC-TRUSTEEPAKISTAN PENSIONFUND - EQUITY SUBFUND

15727


Element Report

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::


21/12/2017:Date

:User:Page# 215

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::

To DateFrom Date

21/12/201729/09/1996


StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code


34326022-23 13/11/2015

[email protected]

MANAGER 314 No Yes



A0200KHI111-111-500CDC-TRUSTEEPAKISTAN PENSIONFUND - DEBT SUBFUND

15735


34326022-23 13/11/2015

[email protected]

MANAGER 313 No Yes

Restricted3Stock Broker MUHAMMADSHAHNAWAZ

A0100ISB2894591-3XPERT SECURITIES(PRIVATE) LIMITED

15750

OFFICE # 503, 5THFLOOR ISE TOWERS,BLUE AREA,ISLAMABAD

20/12/2017

[email protected]

COMPANYSECRETARY

111 Yes Yes


Element Report

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::


21/12/2017:Date

:User:Page# 216

ALL::

CMElement Selection



::

To DateFrom Date

21/12/201729/09/1996


StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code



A0200KHI111-111-500CDC - TRUSTEEALHAMRA ISLAMICPENSION FUND -DEBT SUB FUND

15768


34326022-23 04/12/2017

[email protected]

MANAGER 310 No No

Active3Stock Broker SYED NAEEM A0100KHI32017247,32465071-74RELIANCESECURITIES LIMITED

15818

HOUSE NO. D-34,BLOCK ¿ 7,CLIFTON,KARACHI.

06/10/2017

[email protected]

SENIORMANAGER

213 Yes Yes

Active3Stock Broker ABDUL AZEEMKHAN

A0100ISB2104326MARGALLAFINANCIAL(PRIVATE) LIMITED

15867


Element Report

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::


21/12/2017:Date

:User:Page# 217

ALL::

CMElement Selection



::

To DateFrom Date

21/12/201729/09/1996


StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code

HOUSE # 172, ST.20, SECTOR G-10/2,ISLAMABAD.

23/02/2015

[email protected]


Active3Stock Broker AHMED NADEEM A0100LHR36301036A.N. EQUITIES(PVT.) LTD.

15875

ROOM # 309,PAKISTAN STOCKEXCHANGEBUILDING,LAHORE.

36303942 07/11/2017

[email protected]

CEO 117 Yes Yes

Active3Stock Broker ALI PERVEZAHMED

A0100LHR0300-8471912PERVEZ AHMEDCAPITAL (PVT.)LIMITED

15925

20-K, GULBERG II,LAHORE.

35710312 14/11/2017

[email protected]

CHIEFEXECUTIVE

210 Yes Yes

Active3Stock Broker UMAIR CHOUDRI A0100KHI35681608, 35682889RUC SECURITIESPRIVATE LIMITED

15933


Element Report

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::


21/12/2017:Date

:User:Page# 218

ALL::

CMElement Selection



::

To DateFrom Date

21/12/201729/09/1996


StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code

OFFICE NO. 123,FIRST FLOOR,SIDCO AVENUECENTRE, 264 R.A.LINES,KARACHI.

35686424 07/11/2017

[email protected]

C.E.O. 219 Yes Yes

Active6MUTUAL FUND . A0200KHI111-111-500CDC - TRUSTEENAFA ISLAMICSTOCK FUND

15974


34326020-21 30/11/2017

[email protected]


415 No Yes

Active3Stock Broker IJAZ AHMAD A0100LHR36311781K & I GLOBALCAPITAL (PVT) LTD.

15990

ROOM # 609, LSEPLAZA,19-KHAYABAN-E-AIWAN-E-IQBAL,LAHORE.

36311785 27/02/2015

[email protected]

CEO 213 Yes Yes

Active3Stock Broker SARWAR KHAN A0100KHI32462580ARIF HABIB 1857PRIVATE LIMITED

16006


Element Report

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::


21/12/2017:Date

:User:Page# 219

ALL::

CMElement Selection



::

To DateFrom Date

21/12/201729/09/1996


StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code

ARIF HABIB CENTRE,23 M.T. KHANROAD,KARACHI.

32429653 18/08/2015

[email protected]


110 Yes Yes

Active4MUTUAL FUND . A0700KHI111-111-500CDC - TRUSTEENAFA INCOMEOPPORTUNITYFUND - MT

16022


34326020-23 30/11/2017

[email protected]


218 No Yes

Active6MUTUAL FUND . A0200KHI111-111-500CDC - TRUSTEEPIML VALUE EQUITYFUND

16030


34326020-21 04/12/2017

[email protected]


317 No Yes


Element Report

267ofXCSS18


::


21/12/2017:Date

:User:Page# 220

ALL::

CMElement Selection



::

To DateFrom Date

21/12/201729/09/1996


StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code


A0700KHI111-111-500CDC - TRUSTEEFIRST HABIBINCOME FUND - MT

16048


34326020-23 09/02/2015

[email protected]


216 No Yes


A0650KHI32467951-55SUMMIT CAPITAL(PRIVATE) LIMITED -MF

16055

ROOM NO.701-702, 7THFLOOR,BUSINESS &FINANCE CENTER,I.I. CHUNDRIGARROAD, KARACHI.

32467957 14/12/2015

[email protected]


215 No Yes


A0600KHI34134124, 32467127CEDAR CAPITAL(PRIVATE) LIMITED -MT

16089


Element Report

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::


21/12/2017:Date

:User:Page# 221

ALL::

CMElement Selection



::

To DateFrom Date

21/12/201729/09/1996


StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code


34123916 04/10/2017

[email protected]


212 Yes Yes

Blocked3Stock Broker ALI PERVEZAHMED

A0100KHI03008471912PERVEZ AHMEDCAPITAL (PVT) LTD.

16097

OFFICE NO. 1,A/565, BLOCK-3,GULSHAN-E-IQBAL,KARACHI.

042-35710312 24/02/2015

[email protected]

CHIEFEXECUTIVE

111 Yes No


A0750KHI34134124, 32467127CEDAR CAPITAL(PRIVATE) LIMITED -MF

16113


34123916 04/10/2017

[email protected]


217 Yes Yes


Element Report

267ofXCSS18


::


21/12/2017:Date

:User:Page# 222

ALL::

CMElement Selection



::

To DateFrom Date

21/12/201729/09/1996


StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code

Active6MUTUAL FUND . A0200KHI111-111-500CDC - TRUSTEE NITISLAMIC EQUITYFUND

16139

CDC HOUSE, 99-B,BLOCK 'B',S.M.C.H.S.,MAINSHAHRA-E-FAISAL,KARACHI.

34326020-21 04/12/2017

[email protected]


315 No Yes

Active3Stock Broker SYED NAEEM A0600KHI32017247,35843208-09RELIANCESECURITIESLIMITED - MT

16147


06/10/2017

[email protected]

SENIORMANAGER

214 Yes Yes


SYED FARHANAHMED

A0800KHI35308327-8ZARAI TARAQIATIBANK LIMITED

16154

SUIT # 205, THEPLAZA, DO TALWAR,KAHKASHANCLIFTON, BLOCK 9,KARACHI

35308549 01/11/2017

[email protected]

VP HEADOFSETTLEMENT TREASURYOPERATIONS

113 Yes Yes


Element Report

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::


21/12/2017:Date

:User:Page# 223

ALL::

CMElement Selection



::

To DateFrom Date

21/12/201729/09/1996


StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code

Active6MUTUAL FUND . A0200KHI111-111-500CDC-TRUSTEENITIPF EQUITYSUB-FUND

16162


34326020-21 04/12/2017

[email protected]


312 No Yes

Active6MUTUAL FUND . A0200KHI111-111-500CDC-TRUSTEENITIPF DEBTSUB-FUND

16170


34326020-21 04/12/2017

[email protected]


311 No Yes

Active6MUTUAL FUND . A0200KHI111-111-500CDC-TRUSTEENITPF EQUITYSUB-FUND

16188


Element Report

267ofXCSS18


::


21/12/2017:Date

:User:Page# 224

ALL::

CMElement Selection



::

To DateFrom Date

21/12/201729/09/1996


StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code


34326020-21 04/12/2017

[email protected]


310 No Yes

Active6MUTUAL FUND . A0200KHI111-111-500CDC-TRUSTEENITPF DEBTSUB-FUND

16196


34326020-21 04/12/2017

[email protected]


319 No Yes

Blocked3Stock Broker TARIQ NAJIBCHOUDHRY

A0100LHR36303090MULTIPLEINVESTMENTMANAGEMENTLIMITED

16204

16-TEMPLE ROAD,LAHORE.

36361358 08/06/2015

[email protected]

CHEIFEXECUTIVE

216 Yes No


Element Report

267ofXCSS18


::


21/12/2017:Date

:User:Page# 225

ALL::

CMElement Selection



::

To DateFrom Date

21/12/201729/09/1996


StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code


A0650KHI111-222-000 EXT:410BIPL SECURITIESLIMITED - MF

16212

5TH FLOOR, TRADECENTRE,I. I. CHUNDRIGARROAD,KARACHI.

32211851 28/08/2017

[email protected]

HEAD OFOPERATIONS

215 No Yes


ABDUL HASEEB A0200KHI35368962IGI INSURANCELIMITED

16220

701-713, THEFORUM,BLOCK - 9,CLIFTON,KARACHI.

35301772 22/06/2015

[email protected]

DEPUTYGENERALMANAGER -FINANCE

114 No Yes

Active3Stock Broker MOHAMMADSHAKIL

A0100KHI32421481-83ROYAL SECURITIES(PVT) LIMITED

16238

SUIT # 426-427,4TH FLOOR,PAKISTAN,STOCK EXCHANGEBUILDING,KARACHI.

32421485 09/11/2016

[email protected]

HEAD OFOPERATION

113 Yes Yes


Element Report

267ofXCSS18


::


21/12/2017:Date

:User:Page# 226

ALL::

CMElement Selection



::

To DateFrom Date

21/12/201729/09/1996


StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code

Active3MUTUAL FUND M. HANIF A0700KHI32419770MCBFSL - TRUSTEENAFA INCOMEFUND - MT

16246


32416371 28/07/2016

[email protected]

OG-III 212 No Yes

Active8Stock Broker SOHAIL ALLANA A0100KHI111-444-786MARKET 786(PRIVATE) LIMITED

16253

GROUND FLOOR, P& O PLAZA,I.I. CHUNDRIGARROAD, KARACHI.

32402049 17/11/2017

[email protected]

CEO 411 Yes Yes

Active3Stock Broker SALMAN TURK A0650KHI32460478-80AXIS GLOBALLIMITED - MF

16261


32460490 01/11/2017

[email protected]

HEAD OFOPERATION

210 No Yes


Element Report

267ofXCSS18


::


21/12/2017:Date

:User:Page# 227

ALL::

CMElement Selection



::

To DateFrom Date

21/12/201729/09/1996


StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code


A0200KHI34326044CDC - TRUSTEEFAYSAL ISLAMICASSET ALLOCATIONFUND

16279

CDC-HOUSE, 99-B,S.M.C.H.S.,MAINSHARAH-E-FAISAL,KARACHI.

34326022-23 15/12/2015

[email protected]

MANAGER 519 No Yes


QUMAIL R. HABIB A0700KHI32417875,111-786-110BANK AL HABIBLIMITED - MT

16287

TREASURY OPS.UNIT, INT. DIVISION,PRINCIPAL OFF.,2NDFLR MACKINNON'SBLDG.ADJ. TO HBLPLAZA,I.I.CHUNDRIGAR RD, KHI

32401520 31/10/2017EXECUTIVEDIRECTOR

218 No Yes

Blocked3Stock Broker MUHAMMADSOHAIL AKBAR

A0100LHR35860346,35830251-7KKK SECURITIES(PRIVATE) LIMITED

16295


Element Report

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::


21/12/2017:Date

:User:Page# 228

ALL::

CMElement Selection



::

To DateFrom Date

21/12/201729/09/1996


StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code

2ND FLOOR,GARDEE TRUSTBUILDING,NAPIER ROAD,LAHORE.

35830258, 35870136 21/09/2015

[email protected]

COMPANYSECRETARY

117 Yes No


A0700KHI111-111-500CDC - TRUSTEEALFALAH GHPINCOME MULTIPLIERFUND - MT

16303

CDC-HOUSE, 99-B,S.M.C.H.S.,MAINSHARAH-E-FAISAL,KARACHI-74400

34326022-23 30/09/2015

[email protected]


214 No Yes

Active3Stock Broker ALI ASGHARNANJI

A0650KHI32469044DIN CAPITAL LTD. -MF

16311


32468741 24/11/2017

[email protected]

CHIEFEXECUTIVE

213 No Yes


AHMER HASNAIN A0800LHR37802375,37803734MCB ISLAMIC BANKLIMITED

16329


Element Report

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::


21/12/2017:Date

:User:Page# 229

ALL::

CMElement Selection



::

To DateFrom Date

21/12/201729/09/1996


StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code

TREASURYOPERATIONS2ND FLOOR, 11SATLUJ BLOCK,MOON MARKET,ALLAMA IQBALTOWN, LAHORE -PAKISTAN

37803735 05/12/2016

[email protected]

HEAD OFTREASURYOPERATIONS

212 Yes Yes

Active3Stock Broker CHAUDHRY ZAHIDHUSSAIN

A0100LHR0302-8464435BRAINS SECURITIES(PVT) LTD

16345

ROOM # 613, 6THFLOOR,LAHORE STOCKEXCHANGEBUILDING,LAHORE

35841703 03/11/2017

[email protected]

CHIEFEXECUTIVE

210 Yes Yes

Active3Stock Broker SYED NAEEM A0650KHI32017247,32465071-74RELIANCESECURITIESLIMITED - MF

16352


06/10/2017

[email protected]

SENIORMANAGER

219 No Yes


Element Report

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::


21/12/2017:Date

:User:Page# 230

ALL::

CMElement Selection



::

To DateFrom Date

21/12/201729/09/1996


StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code

Active3MUTUAL FUND MOHAMMADHANIF

A0200KHI32419770MCBFSL TRUSTEEMCB PAKISTANFREQUENT PAYOUTFUND

16360


32416371 28/07/2016

[email protected]

OG-III 218 No Yes

Active6MUTUAL FUND . A0200KHI111-111-500CDC-TRUSTEE PIMLISLAMIC INCOMEFUND

16378

CDC HOUSE, 99-B,BLOCK 'B', SMCHSMAINSHAHRA-E-FAISAL,KARACHI.

34326020-21 04/12/2017

[email protected]


217 No No


A0200KHI111-111-500CDC - TRUSTEE ALAMEEN ISLAMICDEDICATED EQUITYFUND

16386


Element Report

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::


21/12/2017:Date

:User:Page# 231

ALL::

CMElement Selection



::

To DateFrom Date

21/12/201729/09/1996


StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code


34326022-23 05/01/2016

[email protected]

MANAGER 216 No Yes

Active6MUTUAL FUND . A0200KHI111-111-500CDC - TRUSTEEPIML ASSETALLOCATION FUND

16394

CDC HOUSE, 99-B,BLOCK 'B',S.M.C.H.S,MAINSHAHRA-E-FAISAL,KARACHI.

34326020-21 04/12/2017

[email protected]


215 No Yes

Active5MUTUAL FUND . A0200KHI111-111-500CDC - TRUSTEENAFA ISLAMICACTIVEALLOCATIONEQUITY FUND

16402


34326020-21 30/11/2017

[email protected]


212 No Yes


Element Report

267ofXCSS18


::


21/12/2017:Date

:User:Page# 232

ALL::

CMElement Selection



::

To DateFrom Date

21/12/201729/09/1996


StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code

Active3Stock Broker RAFIQ MUNSHI A0650KHI2429664-7ABA ALI HABIBSECURITIES (PVT)LIMITED - MF

16410


2413822 31/12/2015

[email protected]

HEAD OFSETTLEMENT

211 No Yes


HAROON ASKARI A0900KHI35274510PAKISTAN STOCKEXCHANGELIMITED - LSE / ISESHARES FOR BMC

16428

7TH FLOOR,ADMINISTRATIONBLOCK, STOCKEXCHANGEBUILDING, STOCKEXCHANGE ROAD,KARACHI.

32462640 26/02/2016

[email protected]

DEPUTYMANAGINGDIRECTOR

210 Yes No

Active6MUTUAL FUND . A0200KHI111-111-500CDC - TRUSTEEHBL ISLAMIC ASSETALLOCATION FUND

16436


Element Report

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::


21/12/2017:Date

:User:Page# 233

ALL::

CMElement Selection



::

To DateFrom Date

21/12/201729/09/1996


StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code


34326020-21 30/11/2017

[email protected]


319 No Yes


A0700KHI32419809MCFSL TRUSTEE JS -INCOME FUND - MT

16444

3RD FLOOR,ADAMJEE HOUSE,I.I. CHUNDRIGARROAD,KARACHI

32416371 26/01/2016

[email protected]


218 No Yes

Active3MUTUAL FUND FAISAL ASLAM A0700KHI111-111-500CDC - TRUSTEEUNIT TRUST OFPAKISTAN - MT

16451


34326020-23 26/01/2016

[email protected]

MANAGER 217 No Yes

Blocked3Stock Broker RAZI UR REHMAN A0100LHR35162045ARCH CAPITALSECURITIES (PVT.)LTD.

16469


Element Report

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::


21/12/2017:Date

:User:Page# 234

ALL::

CMElement Selection



::

To DateFrom Date

21/12/201729/09/1996


StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code

49, BRIDGECOLONY,LAHORE CANTT.

35787559 01/02/2016

[email protected]

CHIEFEXECUTIVE

116 Yes No


A0200KHI111-111-500CDC - TRUSTEEFAYSAL MTS FUND

16477


34326022-23 09/06/2016

[email protected]

MANAGER 515 No Yes


A0700KHI111-111-500CDC - TRUSTEEFAYSAL MTS FUND- MT

16485


34326022-23 22/06/2016

[email protected]

MANAGER 214 No Yes

Active3Stock Broker SOHAIL ALLANA A0650KHI111-444-786MARKET 786(PRIVATE) LIMITED -MF

16493


Element Report

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::


21/12/2017:Date

:User:Page# 235

ALL::

CMElement Selection



::

To DateFrom Date

21/12/201729/09/1996


StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code

GROUND FLOOR, P& O PLAZA,I.I. CHUNDRIGARROAD, KARACHI.

32402049 17/11/2017

[email protected]

CEO 213 No Yes


A0200KHI111-111-500CDC - TRUSTEEMEEZAN ASSETALLOCATION FUND

16501


34326020-21 09/11/2017

[email protected]

MANAGER 319 No Yes

Active5MUTUAL FUND . A0200KHI111-111-500CDC - TRUSTEENAFA ISLAMICENERGY FUND

16519


34326020-21 30/11/2017

[email protected]


318 No Yes


Element Report

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::


21/12/2017:Date

:User:Page# 236

ALL::

CMElement Selection



::

To DateFrom Date

21/12/201729/09/1996


StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code


AZHAR ALI A0700KHI35630982-35630965PAK-OMANINVESTMENTCOMPANY LTD. -MT

16527

1ST FLOOR,TOWER-A,FINANCE & TRADECENTRE, SHARAEFAISAL,KARACHI.

35631016-35630969 20/12/2017

[email protected]

VICEPRESIDENT,TREASURYOPERATIONS

217 No Yes


A0200KHI111-111-500CDC - TRUSTEELAKSON TACTICALFUND

16535

CDC HOUSE, 99-B,BLOCK BS..M.C.H.S. MAINSHAHRA-E-FAISALKARACHI

021-34326022-23 13/05/2016

[email protected]

MANAGER 516 No Yes

Active3Stock Broker FAISAL ALIASGHAR

A0650LHR35781940-41FIRST STREETCAPITAL (PVT.)LTD - MF

16543


Element Report

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::


21/12/2017:Date

:User:Page# 237

ALL::

CMElement Selection



::

To DateFrom Date

21/12/201729/09/1996


StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code

HOUSE # 43-A/S,JUSTICE SARDAR,IQBAL ROAD,GULBERG-5,LHAORE

35781942 02/11/2017

[email protected]

CHIEFEXECUTIVEANDNOMINEEDIRECTOR

215 No Yes

Active3Stock Broker ATIF MOHAMMEDKHAN

A0600KHI35645090-95ALFALAHSECURITIES(PRIVATE) LIMITED -MT

16550

8th FLOOR,BAHRIA COMPLEX III,M. T KHAN ROAD,KARACHI.

35645096 06/05/2016

[email protected]


214 No Yes

Active6MUTUAL FUND . A0200KHI111-111-500CDC - TRUSTEE NITISLAMIC INCOMEFUND

16568


34326020-21 04/12/2017

[email protected]


313 No Yes


Element Report

267ofXCSS18


::


21/12/2017:Date

:User:Page# 238

ALL::

CMElement Selection



::

To DateFrom Date

21/12/201729/09/1996


StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code

Active3Stock Broker MUHAMMADJAWAID

A0650KHI32473963-72INTERMARKETSECURITIES LTD - MF

16576

ROOM NO # 309,3RD FLOOR,BUSINESS &FINANCE CENTRE,I.I. CHUNDRIGARROAD, KARACHI.


212 No Yes

Active3MUTUAL FUND M. HANIF A0200KHI32419770MCBFSL TRUSTEE JSCAPITALPROCTECTED FUNDV

16584


32416371 28/07/2016

[email protected]

OG-III 211 No No

Active3Stock Broker DR. ZEESHANMIRAJ

A0650LHR36279141-43MONEYLINESECURITIES(PRIVATE) LIMITED -MF

16592


Element Report

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::


21/12/2017:Date

:User:Page# 239

ALL::

CMElement Selection



::

To DateFrom Date

21/12/201729/09/1996


StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code

ROOM NO. 303,3RD FLOOR,PSX BUILDING,LAHORE.

36279144 29/09/2017

[email protected]

C.E.O. 210 No Yes


A0200KHI111-111-500CDC - TRUSTEEALFALAH GHPSOVEREIGN FUND

16600


34326022-23 29/09/2016

[email protected]

MANAGER 317 No Yes

Active3Stock Broker . A0650LHR35771185-87HORIZONSECURITIESLIMITED - MF

16618

OFFICE # 419-421,4TH FLOOR,EDEN TOWER MAINBOULEVARD,GULBERG III,LAHORE.

35771191 07/11/2017

[email protected]


216 No Yes


Element Report

267ofXCSS18


::


21/12/2017:Date

:User:Page# 240

ALL::

CMElement Selection



::

To DateFrom Date

21/12/201729/09/1996


StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code

Active5MUTUAL FUND YASEEN YOUNIS A0200KHI111-111-500CDC - TRUSTEELAKSON ISLAMICTACTICAL FUND

16626

CDC HOUSE, 99-B,BLOCK 'B',S.M.C.H.S,, MAINSHAHRA-E-FAISAL,KARACHI.

34326022-23 19/10/2016

[email protected]

MANAGER 315 No Yes


A0700KHI111-111-500CDC - TRUSTEEALFALAH GHPSOVEREIGN FUND -MT

16634


34326022-23 19/10/2016

[email protected]

MANAGER 214 No Yes

Active3Stock Broker AHMED NADEEM A0650LHR36301036A.N. EQUITIES(PVT.) LTD - MF

16642


Element Report

267ofXCSS18


::


21/12/2017:Date

:User:Page# 241

ALL::

CMElement Selection



::

To DateFrom Date

21/12/201729/09/1996


StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code

ROOM # 309,PAKISTAN STOCKEXCHANGEBUILDING,LAHORE.

36303942 06/04/2017

[email protected]

CEO 213 No Yes


. A0700LHR36368000LSE FINANCIALSERVICES LIMITED -MT

16659

19-KHAYABAN-E-AIWAN-E-IQBAL,P.O. BOX NO 1315LAHORE.

36368484-85 11/11/2016MANAGINGDIRECTOR /CEO

212 No Yes


MUHAMMADRAFIQUE UMER

A0900KHI32467567PAKISTAN STOCKEXCHANGE LIMITED

16667

6TH FLOOR,ADMINISTRATIONBLOCK,STOCK EXCHANGEBUILDING, STOCKCHANGEROAD, KARACHI.

32465920 22/11/2016

[email protected]

CS ANDSECRETARY,DIVESTMENTCOMMITEE

511 Yes No


Element Report

267ofXCSS18


::


21/12/2017:Date

:User:Page# 242

ALL::

CMElement Selection



::

To DateFrom Date

21/12/201729/09/1996


StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code


A0200KHI111-111-500CDC - TRUSTEEMEEZAN ENERGYFUND

16675


34326020-21 29/11/2016

[email protected]

MANAGER 310 No No

Active3MUTUAL FUND MUHAMAMADYASEEN YOUNUS

A0700KHI111-111-500CDC - TRUSTEEPAKISTAN INCOMEFUND - MT

16683

CDC HOUSE, 99-B,BLOCK B,S.M.C.H..S. , MAINSHAHRAH-E-FAISALKARACHI

34326020-23 02/12/2016

[email protected]

MANAGER 219 Yes Yes

Active3Stock Broker MOHAMMADSHAKIL

A0650KHI32421481-83ROYAL SECURITIES(PVT) LIMITED - MF

16691

SUIT # 426-427,4TH FLOOR,PAKISTAN,STOCK EXCHANGEBUILDING,KARACHI.

32421485 05/12/2016

[email protected]

HEAD OFOPERATION

218 Yes Yes


Element Report

267ofXCSS18


::


21/12/2017:Date

:User:Page# 243

ALL::

CMElement Selection



::

To DateFrom Date

21/12/201729/09/1996


StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code


JAMAL AHMEDKHAN

A0650KHI35378371-2,4-5BANKISLAMIPAKISTAN LIMITED -MF

16709

11THFLOOR,EXECUTIVETOWER, DOLMENCITY,MARINE DRIVE,BLOCK-4, CLIFTONKARACHI

35378373 14/12/2016

[email protected]

SECTIONHEADTREASURYOPERATIONS

215 No Yes


A0700KHI32419770MCBFSL TRUSTEEMCB PAKISTANFREQUENT PAYOUTFUND - MT

16717


32416371 15/12/2016

[email protected]

OG-III 214 No Yes


A0200KHI111-111-500CDC - TRUSTEEABL GOVERNMENTSECURITIES FUND

16725


Element Report

267ofXCSS18


::


21/12/2017:Date

:User:Page# 244

ALL::

CMElement Selection



::

To DateFrom Date

21/12/201729/09/1996


StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code


34326022-23 20/12/2016

[email protected]

MANAGER 313 No No

Active3MUTUAL FUND M. HANIF A0200KHI32419770MCBFSL TRUSTEEABL ISLAMICDEDICATED STOCKFUND

16733


32416371 08/08/2017

[email protected]

OG-III 212 No Yes


A0700KHI111-111-500CDC - TRUSTEEUBL ASSETALLOCATIONFUND - MT

16741


34326022-23 27/12/2016

[email protected]

MANAGER 211 No Yes


Element Report

267ofXCSS18


::


21/12/2017:Date

:User:Page# 245

ALL::

CMElement Selection



::

To DateFrom Date

21/12/201729/09/1996


StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code


A0700KHI111-111-500CDC - TRUSTEEUNITED GROWTHAND INCOMEFUND - MT

16758


34326020-23 27/12/2016

[email protected]

MANAGER 210 No Yes


A0700KHI111-111-500CDC-TRUSTEE UBLINCOMEOPPORTUNITYFUND - MT

16766


34326022-23 27/12/2016

[email protected]

MANAGER 219 No Yes


A0600KHI32441179MOHAMMADMUNIRMOHAMMADAHMED KHANANISEC. (PVT.) LTD. -MT

16774


Element Report

267ofXCSS18


::


21/12/2017:Date

:User:Page# 246

ALL::

CMElement Selection



::

To DateFrom Date

21/12/201729/09/1996


StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code

624-627, 6THFLOOR, PSXBUILDING,STOCK EXCHANGEROAD,KARACHI.

32443434 20/02/2017

[email protected]

CHAIRMAN 218 Yes Yes



A0200KHI111-111-500CDC - TRUSTEEAGIPF EQUITYSUB-FUND

16782

CDC HOUSE, 99-B,BLOCK B,S.M.C.H.S.,MAINSHAHRAH-E-FAISAL,KARACHI

34326022-23 12/01/2017

[email protected]

MANAGER 517 No No



A0200KHI111-111-500CDC - TRUSTEEAGIPF DEBTSUB-FUND

16790


34326022-23 01/06/2017

[email protected]

MANAGER 116 No Yes


Element Report

267ofXCSS18


::


21/12/2017:Date

:User:Page# 247

ALL::

CMElement Selection



::

To DateFrom Date

21/12/201729/09/1996


StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code



A0200KHI111-111-500CDC - TRUSTEEAGPF EQUITYSUB-FUND

16808


34326022-23 12/01/2017

[email protected]

MANAGER 513 No No



A0200KHI111-111-500CDC - TRUSTEEAGPF DEBTSUB-FUND

16816


34326022-23 22/03/2017

[email protected]

MANAGER 512 No Yes



A0200KHI111-111-500CDC - TRUSTEEUBL CAPITALPROTECTED FUND-III

16824


Element Report

267ofXCSS18


::


21/12/2017:Date

:User:Page# 248

ALL::

CMElement Selection



::

To DateFrom Date

21/12/201729/09/1996


StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code


34326022-23 26/01/2017

[email protected]

MANAGER 511 No Yes


A0650KHI32422914GROWTHSECURITIES (PVT)LTD. - MF

16832

81, PAKISTANSTOCK EXCHANGEBUILDING,STOCK EXCHANGEROAD,KARACHI.

08/02/2017

[email protected]

DIRECTOR 210 No Yes


A0600KHI32422914GROWTHSECURITIES (PVT)LTD. - MT

16840

81, PAKISTANSTOCK EXCHANGEBUILDING,STOCK EXCHANGEROAD,KARACHI

08/02/2017

[email protected]



A0650KHI32417997, 32420349MRA SECURITIESLIMITED - MF

16857


Element Report

267ofXCSS18


::


21/12/2017:Date

:User:Page# 249

ALL::

CMElement Selection



::

To DateFrom Date

21/12/201729/09/1996


StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code

ROOM NO.739-741, 7THFLOOR,PAKISTAN STOCKEXCHANGEBUILDING,KARACHI.

32417729 13/02/2017

[email protected]

DIRECTOR 218 No Yes

Active3Stock Broker MOHAMMAD HANIFBAWA

A0650KHI32418253,32434008BAWA SECURITIES(PVT) LTD. - MF

16865

432-433, STOCKEXCHANGEBUILDING,STOCK EXCHANGEROAD,KARACHI-74000.

14/02/2017

[email protected]

CHIEFEXECUTIVE

217 No Yes

Active3Stock Broker PERVAIZ A0650KHI32461316,32429670-71RAH SECURITIES(PVT) LIMITED - MF

16873


32462697 02/10/2017

[email protected]

DIRECTOR 216 No Yes

Active3Stock Broker GHULAM MUJTABASAKARWALA

A0650KHI32428302, 32428303SAKARWALACAPITAL SECURITIES(PVT) LTD. - MF

16881


Element Report

267ofXCSS18


::


21/12/2017:Date

:User:Page# 250

ALL::

CMElement Selection



::

To DateFrom Date

21/12/201729/09/1996


StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code

114, 3RD FLOOR,STOCK EXCHANGEBUILDINGSTOCK EXCHANGEROAD, KARACHI.

01/11/2017

[email protected]

DIRECTOR 215 No Yes


A0650KHI32441179MOHAMMADMUNIRMOHAMMADAHMED KHANANISECURITIES(P)LTD -MF

16899

624-627, 6THFLOOR,PSX BUILDING,STOCK EXCHANGEROAD,KARACHI.

32443434 20/02/2017

[email protected]

CHAIRMAN 214 No Yes

Active3Stock Broker PERVAIZ A0600KHI32461316,32429670-71RAH SECURITIES(PVT) LIMITED - MT

16907


32462697 02/10/2017

[email protected]



Element Report

267ofXCSS18


::


21/12/2017:Date

:User:Page# 251

ALL::

CMElement Selection



::

To DateFrom Date

21/12/201729/09/1996


StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code


KHURSHID ALI A0800KHI111-110-110ALLIED BANKLIMITED (ISLAMICBANKING)

16915

TREASURYOPERATION, 1STFLOOR,ALLIED BANK, BATHISLAND BUILDING,CLIFTON, KARACHI.

35670739 30/10/2017

[email protected]

MANAGERTREASURY-ISLAMICBANKING

110 Yes No

Active3Stock Broker M. NISAR A0650KHI32415739N.U.A SECURITIES(PRIVATE) LIMITED -MF

16923

ROOM # 429-430,4TH FLOOR, PSXBUILDING,STOCK EXCHANGEROAD,KARACHI.

32420321 01/03/2017

[email protected]

CHIEFEXECUTIVE

219 No Yes

Active3Stock Broker MUHAMMADIMRAN ARIF

A0650KHI32431082-3SPECTRUMSECURITIES (PVT.)LIMITED - MF

16931


Element Report

267ofXCSS18


::


21/12/2017:Date

:User:Page# 252

ALL::

CMElement Selection



::

To DateFrom Date

21/12/201729/09/1996


StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code

R00M NO. 526, 5thFLOOR, PAKISTANSTOCKEXCHANGEBUILDING,I.I.CHUNDRIGARROAD,KARACHI.

32465850 03/03/2017

[email protected]

HEAD OFOPERATIONS

218 No Yes


A0650KHI32271874DAWOOD EQUITIESLIMITED - MF

16949


32275255 08/12/2017

[email protected]

CHIEFEXECUTIVE

217 No Yes

Active3Stock Broker GHULAM ABBAS A0650KHI32461037-39SEVEN STARSECURITIES (PVT.)LIMITED - MF

16956

ROOM # 71, 2NDFLOOR,PSX BUILDING,STOCK EXCHANGEBUILDING,KARACHI.

32461032 16/03/2017

[email protected]

DIRECTOR 216 No Yes


Element Report

267ofXCSS18


::


21/12/2017:Date

:User:Page# 253

ALL::

CMElement Selection



::

To DateFrom Date

21/12/201729/09/1996


StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code

Active3Stock Broker MOHAMMADAMAN

A0650KHI386944242ALFA ADHISECURITIES (PVT)LTD. - MF

16964

SUITE NO. 303, 3RDFLOOR,MUHAMMAD BINQASIM ROAD, I.I.CHUNDRIGAR ROADKARACHI

32425669 28/09/2017

[email protected]

CHIEFEXECUTIVE

215 No Yes


A0200KHI111-111-500CDC - TRUSTEEFIRST HABIBISLAMIC INCOMEFUND

16972


34326022-23 28/03/2017

[email protected]

MANAGER 514 No Yes

Active3Stock Broker SHUMAIL AHMED A0650KHI32467805 - 32467810ASDA SECURITIES(PVT.) LTD. - MF

16980


Element Report

267ofXCSS18


::


21/12/2017:Date

:User:Page# 254

ALL::

CMElement Selection



::

To DateFrom Date

21/12/201729/09/1996


StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code

OFFICE # 406, 407,408,PAKISTAN STOCKEXCHANGEBUILDING,PAKISTAN STOCKEXCHANGE ROAD,KARACHI.

32467804 30/10/2017

[email protected]


213 No Yes

Active3Stock Broker ABDUL ARIF A0650KHI32472103ZILLION CAPITALSECURITIES (PVT)LTD. - MF

16998


32429073 15/09/2017

[email protected]

CDC OFFICER 212 No Yes

Active3Stock Broker FAWAD YUSUF A0650KHI32425731-38FAWAD YUSUFSECURITIES (PVT.)LIMITED - MF

17004


32428464 27/03/2017

[email protected]


219 No Yes


Element Report

267ofXCSS18


::


21/12/2017:Date

:User:Page# 255

ALL::

CMElement Selection



::

To DateFrom Date

21/12/201729/09/1996


StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code

Active3Stock Broker IMRAN A0650KHI32471949H.M. IDREES H.ADAM (PVT.)LIMITED - MF

17012

ROOM NO. 902 /903, 9TH FLOOR,NEW PAKISTANSTOCK EXCHANGEBUILDINGSTOCK EXCHANGEROAD, KARACHI.

32471948 15/09/2017

[email protected]

COMPANYSECRETARY

218 No Yes

Active3Stock Broker ABDUL RAHIM A0650KHI32473513-14AZEE SECURITIES(PRIVATE) LIMITED -MF

17020

ROOM NO. 33,GROUND FLOOR,STOCK EXCHANGEBUILDING,STOCK EXCHANGEROAD,KARACHI-74000.

32473519 29/03/2017

[email protected]

SETTLEMENTINCHARGE

217 No Yes

Active3Stock Broker ASIM AHMED A0650KHI111-627-538GHANI OSMANSECURITIES(PRIVATE) LIMITED -MF

17038


Element Report

267ofXCSS18


::


21/12/2017:Date

:User:Page# 256

ALL::

CMElement Selection



::

To DateFrom Date

21/12/201729/09/1996


StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code

PARDESI HOUSE,SURVEY # 2/1,RY-16, OLDQUEENS ROADKARACHI

32461100 04/04/2017

[email protected]

DIRECTOR 216 No Yes

Active3Stock Broker MOHAMMAD ALISAEED

A0650KHI32436062-63SAAO CAPITAL(PVT) LIMITED - MF

17046

ROOM NO. 150,3RD FLOOR,PAKISTAN STOCKEXCHANGEBUILDING,KARACHI.

32435597 18/10/2017

[email protected]


215 No Yes

Active3Stock Broker BASHARAT ULLAHKHAN

A0750KHI32446741-44ORIENTALSECURITIES (PVT)LTD. - MF

17053


32446750 14/07/2017

[email protected]

DIRECTOR/CEO

214 Yes Yes


FARHAN NAJEEB A0900KHI990334188UNITED BANKLIMITED

17061


Element Report

267ofXCSS18


::


21/12/2017:Date

:User:Page# 257

ALL::

CMElement Selection



::

To DateFrom Date

21/12/201729/09/1996


StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code

1ST FLOOR, UBLMAI KOLACHIBUILDING,MAI KOLACHI,KARACHI.

19/04/2017

[email protected]

DIVISIONALHEAD - CPU

313 Yes No

Active3Stock Broker ZAHID LATIFKHAN

A0650ISB2894401-05ZAHID LATIF KHANSECURITIES (PVT)LTD. - MF

17079

OFFICE # 412, 4THFLOOR, 55-B,ISE TOWERS, JINNAHAVENUE,ISLAMABAD.

2894404 10/11/2017

[email protected]

CHIEFEXECUTIVE

212 No Yes

Active3Stock Broker MUHAMMADHUSSAIN ABDULKARIM

A0650KHI32432375M H SECURITIES(PVT) LTD. - MF

17087

7TH FLOOR, ROOM# 718,STOCK EXCHANGEBUILDING,STOCK EXCHANGEROAD, KARACHI.

32414049 10/04/2017

[email protected]

CHIEFEXECUTIVE

211 No Yes

Active3Stock Broker MOHAMMAD ALITAHIR

A0650KHI32429124-5, 32441105TS SECURITIES (PVT)LTD. - MF

17095


Element Report

267ofXCSS18


::


21/12/2017:Date

:User:Page# 258

ALL::

CMElement Selection



::

To DateFrom Date

21/12/201729/09/1996


StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code

ROOM # 146, 3rdFLOOR, PSXBUILDING,STOCK EXCHANGEROAD,KARACHI.

32412337 02/10/2017

[email protected]

SENIOROFFICER

210 No Yes

Active3Stock Broker DIL AWAYZAHMED

A0650KHI32471080-83DARSON SECURITIES(PVT) LIMITED - MF

17103

8TH FLOOR, 808BUSINESS &FINANCE CENTREI.I CHUNDRIGARROAD,KARACHI.

32471088, 32470767 19/05/2017

[email protected]

MANAGER 217 No Yes


A0200KHI111-111-500CDC - TRUSTEEMCB CASHMANAGEMENTOPTIMIZER

17129


34326022-23 25/05/2017

[email protected]

MANAGER 515 No No


A0200KHI111-111-500CDC - TRUSTEEABL CASH FUND

17137


Element Report

267ofXCSS18


::


21/12/2017:Date

:User:Page# 259

ALL::

CMElement Selection



::

To DateFrom Date

21/12/201729/09/1996


StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code


34326022-23 25/05/2017

[email protected]

MANAGER 514 No No

Active6MUTUAL FUND . A0200KHI111-111-500CDC - TRUSTEEHBL MONEYMARKET FUND

17145


34326020-21 30/11/2017

[email protected]


513 No No

Active3Stock Broker HAMMAD TAHIR A0650KHI34301010-13A. H. M. SECURITIES(PRIVATE) LIMITED -MF

17152

154, BANGALORETOWN,OFF TIPU SULTANROAD,KARACHI.

34522978 01/11/2017

[email protected]

HEAD OFEQUITIES

212 No Yes


Element Report

267ofXCSS18


::


21/12/2017:Date

:User:Page# 260

ALL::

CMElement Selection



::

To DateFrom Date

21/12/201729/09/1996


StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code


A0200KHI111-111-500CDC - TRUSTEEALFALAH GHPISLAMIC DEDICATEDEQUITY FUND

17160


34326022-23 22/06/2017

[email protected]

DIRECTOR 511 No Yes

Active3Stock Broker SULTAN AHMEDZAKARIA

A0650KHI32437195-98SAZ CAPITALSECURITIES (PVT)LTD. - MF

17178


32437194 30/06/2017NOMINEEDIRECTOR

210 No Yes

Active3Stock Broker ALI RAZA A0650LHR32472119, 32472014FIRST NATIONALEQUITIES LIMITED -MF

17186


Element Report

267ofXCSS18


::


21/12/2017:Date

:User:Page# 261

ALL::

CMElement Selection



::

To DateFrom Date

21/12/201729/09/1996


StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code

ROOM # 1007,10TH FLOOR,STOCK EXCHANGEBUILDING,STOCK EXCHANGEROAD, KARACHI.

32472332 17/11/2017

[email protected]

REGIONALMANAGERSOUTH

219 No Yes

Active3Stock Broker TARIQ ADAMGHUMRA

A0650KHI32446611-20AKD SECURITIESLIMITED - MF

17194

529, PAKISTANSTOCK EXCHANGEBUILDING,I.I. CHUNDRIGARROAD,KARACHI - 74000

32426429 01/11/2017

[email protected]

HEAD OFOPERATIONS

218 No Yes

Active3Stock Broker MUHAMMADIMRAN BUTT

A0100LHR36311-050PUNJAB CAPITALSECURITIES (PVT)LIMITED

17202

OFFICE #319, 3RDFLOOR,19KHAYABAN-E-AIWAN-E-IQBAL,LAHORE

36311059 07/08/2017

[email protected]


215 Yes Yes


Element Report

267ofXCSS18


::


21/12/2017:Date

:User:Page# 262

ALL::

CMElement Selection



::

To DateFrom Date

21/12/201729/09/1996


StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code


A0200KHI111-111-500CDC - TRUSTEEMEEZANDEDICATED EQUITYFUND

17210

CDC HOUSE , 99-B,BLOCK 'B'S.M.C.H.S, MAINSHAHRA-E-FAISAL,KARACHI

34326020-21 09/11/2017

[email protected]

MANAGER 314 No No


SYED SHAHNAWAZNADIR SHAH

A0200KHI99222188SINDH GENERALPROVIDENTINVESTMENT FUND

17228

7TH FLOOR, AKLODHI COMPLEX,SINDH SEC. 6,SHAHRAH-E-KAMALATATURK,KARACHI.

19/09/2017

[email protected]

CHIEFINVESTMENTSPECIALIST

113 No Yes

Active3Stock Broker MUHAMMADWAQAS

A0650KHI32427056TIME SECURITIES(PVT.) LTD - MF

17236


Element Report

267ofXCSS18


::


21/12/2017:Date

:User:Page# 263

ALL::

CMElement Selection



::

To DateFrom Date

21/12/201729/09/1996


StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code

ROOM # 98-99,2ND FLOOR, STOCKEXCHANGEBUILDING, STOCKEXCHANGE ROAD,KARACHI

32427055 26/09/2017

[email protected]

MANAGER 212 No Yes


A0200KHI111-111-500CDC - TRUSTEEALFALAH GHPISLAMIC VALUEFUND

17244

CDC - HOUSE,99-B, BLOCK-BS.M.C.H.S., MAINSHAHRAH-E-FAISALKARACHI.

3436023-23 12/10/2017

[email protected]

MANAGER 511 No Yes

Active3Stock Broker AMER ILYAS A0650LHR36309687-89AMER SECURITIES(PRIVATE) LIMITED -MF

17251


36309690 10/10/2017

[email protected]


210 No Yes


Element Report

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21/12/2017:Date

:User:Page# 264

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::

To DateFrom Date

21/12/201729/09/1996


StatusMaximum User

---------------------- ---------------

Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code


A0200KHI32419770MCBFSL - TRUSTEEJS ISLAMIC INCOMEFUND

17269


32416371 24/10/2017

[email protected]

OG-II 219 No No


A0200KHI111-111-500CDC - TRUSTEEFIRST HABIB ASSETALLOCATION FUND

17277

CDC-HOUSE, 99-B,BLOCK B,S.M.C.H.S.,MAIN SHAHRAH-E- FAISALKARACHI

34326022-23 30/11/2017

[email protected]

MANAGER 518 No Yes


SALEEM LALANI A0700KHI35693968-5693346SAMBA BANKLIMITED - MT

17285

7TH FLOOR, SIDCOAVENUE CENTRE,MAULANA DEENMOHAMMAD WAFAIROAD,KARACHI.

32277307 06/11/2017

[email protected]

HEADTREASURYOPERATIONS

217 Yes Yes


Element Report

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:User:Page# 265

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StatusMaximum User

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--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code

Active3Stock Broker M. ABID SIDDIQUE A0650KHI32446131-35CREATIVE CAPITALSECURITIES (PVT)LTD. - MF

17293

ROOM NO.412-413, PSXBUILDING,STOCK EXCHANGEROAD,KARACHI

32461012 27/11/2017

[email protected]

MANAGER 216 No Yes

Active3Stock Broker ASAD ALI KHAN A0650LHR35732666ASAD MUSTAFASECURITIES(PRIVATE) LIMITED -MF

17301

ROOM NO. 305,SOUTH TOWER,LSEPLAZA19-KHAYABAN-E-AIWAN-E-IQBAL,LAHORE

35893931 15/12/2017

[email protected]

DIRECTOR 213 No Yes

Active3Stock Broker SYED JIBRAN A0650KHI35368909IGI FINEX SECURITIESLIMITED - MF

17319


Element Report

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:User:Page# 266

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::

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21/12/201729/09/1996


StatusMaximum User

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--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code

SUIT # 701-713,7TH FLOOR, THEFORUM,G-20, BLOCK 9,KHAYABAN-E-JAMI,CLIFTON,KARACHI.

35309168-9 18/12/2017

[email protected]

MANAGEROPERATIONS

212 No Yes

Active3MUTUAL FUND M. HANIF A0200KHI32419770MCBFSL - TRUSTEEALLIED CAPITALPROTECTED FUND

17327

4TH FLOOR,PARDESI HOUSE,2/1, R-Y-16,OLD QUEENS ROAD,KARACHI.

32416371 18/12/2017

[email protected]

OG-II 211 No No


A0700KHI111-111-500CDC - TRUSTEEFIRST HABIB ASSETALLOCATIONFUND - MT

17335

CDC-HOUSE, 99-B,BLOCK B,S.M.C.H.S.,MAIN SHAHRAH-E- FAISAL,KARACHI

34326022-23 21/12/2017

[email protected]

MANAGER 210 No Yes


Element Report

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:User:Page# 267

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::

To DateFrom Date

21/12/201729/09/1996


StatusMaximum User

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Element Id

--------

Element Code

--------Main A/c

Element Name

------------------------




CM--------

Date--------

Role Code

Active20Stock Broker MIRZA ANWARHUSSAIN

KHI111111500CDC-ITDEPARTMENT (FORTESTING)

TITD3

8TH FLOOR, STOCKEXCHANGEBUILDINGSTOCK EXCHANGEROADKARACHI.

2426271 08/04/200811 No No

709

00

05

04

700

Under Termination :Terminated :

:Restricted

:Blocked

:

:

:

:

Suspended

Closed

Active

Total

---------Summary

Central Depository Company of Pakistan...

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Transcript of Central Depository Company of Pakistan...