Central Depository Company of Pakistan Limitedstock broker ali abbas 4 active bhojani taurus...

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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Element Code

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

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Phone / FaxeMail Address

Contact NameDesignation

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

CM--------

Date--------

Role Code

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

A0100KHI2422550,2419668ALFA ADHISECURITIES (PVT)LTD.

00208

SUITE # 303, 3RDFLOOR, LANDMARKPLAZA,MUHAMMAD BINQASIM ROAD, OFFI.I.CHUNDRIGARROAD, OPP JANGPRESS, KARACHI

2425669 05/01/2009CHIEFEXECUTIVE

114 Yes Yes

Active6Stock Broker MUHAMMAD RAZAHIRANI

A0100KHI35309245IGI FINEX SECURITIESLIMITED

00307


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Element Code

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

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CM--------

Date--------

Role Code

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

111-567-567 19/05/2015

[email protected]

DEPUTYMANAGER -OPERATIONS

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 FAZAL MEHMOODMALIK

A0100KHI111-222-000BIPL SECURITIESLIMITED

00364

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

32211851 15/11/2016

[email protected]

HEAD OFOPERATIONS

216 Yes Yes

Active3Stock Broker CH. MOHD. AFZALRAHAT

A0100LHR36303876-78RAHAT SECURITIESLIMITED

00513


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Element Id

--------

Element Code

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

Element Name

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




CM--------

Date--------

Role Code

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

36314253 06/01/2016

[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 30/05/2013HEAD OFDOMESTICCUSTODYSERVICES

515 Yes Yes

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

00539

503-6, STOCKEXCHANGEBUILDING,STOCK EXCHANGEROAD,KARACHI - 74000

2429292 12/11/2008DIRECTOR 114 Yes Yes


ASIM RASHEED A0800KHI32598728CITIBANK N.A.,KARACHI

00547


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Element Code

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

Element Name

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CM--------

Date--------

Role Code

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

32638200-2-3 16/09/2016

[email protected]

MANAGER 313 Yes Yes

Active4Stock Broker ALI ABBASBHOJANI

A0100KHI5684962TAURUS SECURITIESLIMITED

00620

SUITE # 604,PROGRESSIVEPLAZA, BEAUMONTROAD,KARACHI.

5686279 31/12/2010

.

HEAD OFSETTLEMENT

513 Yes Yes

Active3Stock Broker WAJID HUSSAIN A0100KHI32467512-9,32457500GLOBAL SECURITIESPAKISTAN LIMITED

00646

4TH FLOOR,MUHAMMADIHOUSE,I. I. CHUNDRIGARROAD,KARACHI.

32467521 29/12/2014CHIEFEXECUTIVEOFFICER

211 Yes Yes


SALIMA AJANI A0800KHI32451332STANDARDCHARTERED BANK(PAKISTAN) LIMITED

00695


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Element Id

--------

Element Code

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

Element Name

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




CM--------

Date--------

Role Code

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

38140621 21/04/2015

[email protected]

HEAD OFSECURITIESSERVICES

516 Yes Yes

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

00935

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

32420527, 32423539 25/02/2016. 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


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Element Id

--------

Element Code

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

Element Name

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




CM--------

Date--------

Role Code

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

00992

642, STOCKEXCHANGEBUILDING,STOCK EXCHANGEROAD,KARACHI - 74000

32434832, 32427360 17/09/2014MANAGERACCOUNTS

110 Yes Yes

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

01164

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

29/12/2015

[email protected]


119 Yes Yes

Active3Stock Broker MUHAMMADJAWAID

A0100KHI2473963-72INTERMARKETSECURITIES LIMITED

01339

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


118 Yes Yes


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Element Id

--------

Element Code

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

Element Name

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




CM--------

Date--------

Role Code

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

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


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Element Id

--------

Element Code

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

Element Name

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




CM--------

Date--------

Role Code

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


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


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Element Id

--------

Element Code

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

Element Name

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




CM--------

Date--------

Role Code

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

32795220 02/07/2014

[email protected]

V.P SR.MANAGERTREASOPS/CAPITALMARKET

516 Yes No

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

01826

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

32422380 29/09/2014

[email protected]

COMPANYSECRETARY

118 Yes Yes


MUHAMMADJAWED

A0800KHI35630901-7PAKISTAN KUWAITINVESTMENTCOMPANY (PVT)LIMITED

01867

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

35630939-40 23/02/2015VP ANDHEAD OFOPERATIONS

214 Yes Yes

Active6InvestmentBank

SALEEM LALANI A0800KHI5693968-5693346SAMBA BANKLIMITED

01875


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--------

Element Code

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

Element Name

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CM--------

Date--------

Role Code

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

5693350 08/07/2015HEADTREASURYOPERATIONS

313 Yes Yes


AKBAR ALI A0800KHI35860052ALLIED BANKLIMITED

02048

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

0 29/09/2016HEADCAPITALMARKETSETTLEMENT

112 Yes Yes

Active3Stock Broker IRFAN IQBAL A0100KHI2446020-24FIRST EQUITYMODARABA

02113

ROOM NO.503-504, 5THFLOOR,STOCK EXCHANGEBUILDING,STOCK EXCHANGEROAD, KARACHI.

2446024 12/11/2008SR. EXE.CLEARINGANDSETTLEMENT

213 Yes Yes


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Element Code

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

Element Name

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CM--------

Date--------

Role Code

Active3InsuranceCompany

IFTIKHAR GADAR A0200KHI32416331-3PREMIER INSURANCELIMITED

02139

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


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Element Id

--------

Element Code

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

Element Name

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




CM--------

Date--------

Role Code

310-UPPER MALL,LAHORE.

32795220 06/07/2011REGIONALHEAD OF CAD

517 Yes No


. A0800KHI2431018,2419154HABIB BANK LIMITED02246

STOCK EXCHANGEBRANCH,STOCK EXCHANGEBUILDING,KARACHI - 74000.

2417250 23/07/2015. 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


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Element Id

--------

Element Code

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

Element Name

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




CM--------

Date--------

Role Code

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

275044 09/01/2016

[email protected]

SECRETARY /ACTING MD

114 No Yes


ABDUL SAMAD A0800KHI32795326FAYSAL BANKLIMITED

02295


32795220 14/07/2015

[email protected]

V.P SR.MANAGERTREASOPS/CAPITALMARKET

113 Yes Yes


MUHAMMADTALAT HUSSAIN

A0200KHI32475114NIB BANK LIMITED02394

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

32420256 02/01/2015

[email protected]

HEAD OFTREASURYOPERATIONS

211 No Yes


ATIQ A.MAHMUDI

A0200KHI32416022-26JUBILEE GENERALINSURANCECOMPANY LIMITED

02451


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Element Id

--------

Element Code

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

Element Name

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




CM--------

Date--------

Role Code

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

32438738,32416728 02/11/2011COMPANYSECRETARY

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


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

02576

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

6362949 10/02/2010CHIEFMANAGER

218 Yes No

Active4Stock Broker HAJI HAROONKAPADIA

A0100KHI111-633-633H.H.K. SECURITIES(PVT) LTD.

02592


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StatusMaximum User

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

Element Id

--------

Element Code

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

Element Name

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




CM--------

Date--------

Role Code

ROOM 631-632,STOCK EXCHANGEBUILDING,STOCK EXCHANGEROAD,KARACHI - 74000

2432368 24/02/2015NOMINEEDIRECTOR

116 Yes Yes


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 A0800KHI32401516-19BANK AL HABIBLIMITED

02626

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

32401520 06/07/2015EXECUTIVEDIRECTOR

511 Yes Yes


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--------

Element Code

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

Element Name

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




CM--------

Date--------

Role Code


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 10/06/2010SENIOR VICEPRESIDENT

217 No No


ATTAULLAH A.RASHEED

A0200KHI111111888STATE LIFEINSURANCECORPORATION OFPAKISTAN

02683


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StatusMaximum User

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Element Id

--------

Element Code

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

Element Name

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




CM--------

Date--------

Role Code

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

99202832 17/07/2012DIVISIONALHEAD -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 Id

--------

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


ARSHAD MAJEED A0900KHI35611846-9MEEZAN BANKLIMITED

02832

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

35610679-35610375 25/11/2015HEAD 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 Id

--------

Element Code

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

Element Name

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




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 A0800KHI0311-7773050SONERI BANKLIMITED

03079

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

35643326 03/08/2015SVP 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

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




CM--------

Date--------

Role Code

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

03244

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

6368195 26/06/2013

[email protected]


517 Yes Yes

Restricted3Stock Broker ALI RAZA JAFFERY A0100LHR35843721-27SWITCH SECURITIES(PRIVATE) LIMITED

03251

179-B, ABU BAKARBLOCK,NEW GARDENTOWN,LAHORE.

35843730 02/06/2016

[email protected]


116 Yes Yes

Active49InvestorAccountServices

SALEEM HAIDERKHAN

A0500KHI111-111-500CDC - INVESTORACCOUNTSERVICES - KARACHI

03277


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

Element Id

--------

Element Code

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

Element Name

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




CM--------

Date--------

Role Code

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 24/04/2009MANAGERFINANCE

213 No No


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


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:User:Page# 23

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StatusMaximum User

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

Element Id

--------

Element Code

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

Element Name

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




CM--------

Date--------

Role Code

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


114 Yes Yes


MUHAMMADARSHAD SIDDIQUI



32469467 02/01/2015

[email protected]

HEAD OFCONSUMEROPERATIONS

217 Yes No

Active3Stock Broker FAHEEM SARDAR A0100ISB2894521-24ASKARI SECURITIESLIMITED

03459

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

2894525 08/09/2015

[email protected]


112 Yes Yes


ZAFAR IQBALAMIN

A0500LHR35789338CDC - INVESTORACCOUNTSERVICES - LAHORE

03525


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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

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

35789340 04/06/2014

[email protected]

BRANCHINCHARGE

6 No No


USMAN N.ABEDIN

A0900KHI2633311-40HABIBMETROPOLITANBANK LIMITED.

03533

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 25/05/2016

[email protected]


117 Yes Yes


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:User:Page# 25

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StatusMaximum User

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

Element Id

--------

Element Code

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

Element Name

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




CM--------

Date--------

Role Code


RAFIQ G.HUSSAIN

A0800KHI111-777-999J S BANK LIMITED.03590

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

32631803 09/12/2011HEAD OFTREASURYOPERATIONS

515 Yes Yes


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


Element Report

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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

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

03657

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

32446724 25/07/2014

[email protected]


117 Yes Yes


NIAZ HUSSAIN A0800KHI35635015-35611811THE BANK OFKHYBER

03798

2ND FLOOR,BAHRIACOMPLEX-III,M. T. KHAN ROAD,KARACHI.

35611876 26/06/2015OG-II EQUITYSETTLEMENTOFFICER

211 Yes Yes

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

03855


Element Report

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:User:Page# 27

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30/11/201626/09/1996


StatusMaximum User

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

Element Id

--------

Element Code

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

Element Name

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




CM--------

Date--------

Role Code

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

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 18/03/2015OFFICERGRADE - I

510 Yes Yes

Active3Stock Broker FARAH ZUBAIR A0100KHI32473295PEARL SECURITIESLIMITED

03939


Element Report

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:User:Page# 28

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::

To DateFrom Date

30/11/201626/09/1996


StatusMaximum User

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

Element Id

--------

Element Code

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

Element Name

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




CM--------

Date--------

Role Code

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

03/11/2016

[email protected]


213 Yes Yes

Active4Stock Broker MUHAMMAD AMINKHATRI

A0100KHI35659750-4SECURITYINVESTMENT BANKLIMITED

03947

502, 5TH FLOORMADINA CITY MALL,ABDULLAHHAROON ROAD,SADDARKARACHI.

35659755 11/02/2016SENIOR VICEPRESIDENT /CFO

512 Yes Yes

Active3Stock Broker HASAN AHMEDCHAUDHARY

A0100LHR36371901-3JAMSHAID & HASANSECURITIES (PVT)LTD.

03988

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


118 Yes Yes


Element Report

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:User:Page# 29

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30/11/201626/09/1996


StatusMaximum User

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

Element Id

--------

Element Code

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

Element Name

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




CM--------

Date--------

Role Code

Active3Stock Broker IBRAHIM AHMEDMEMON

A0100KHI32417511,32414380MEMON SECURITIES(PVT.) LIMITED

04002

154, STOCKEXCHANGEBUILDING,STOCK EXCHANGEROAD,KARACHI-74000.

32427841 27/09/2016

[email protected]


214 Yes Yes

Active3Stock Broker FAWAD YUSUF A0100KHI32436914, 32444554FAWAD YUSUFSECURITIES (PVT.)LIMITED

04010

79, OLD STOCKEXCHANGEBUILDING,STOCK EXCHANGEROAD,KARACHI-74000.

32428464 18/12/2014

[email protected]


113 Yes Yes

Active6Stock Broker MUHAMMADFARHAN

A0100KHI2417997,2420349MRA SECURITIESLIMITED

04085

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

2417729 29/11/2016DIRECTOR 316 Yes Yes


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:User:Page# 30

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30/11/201626/09/1996


StatusMaximum User

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

Element Id

--------

Element Code

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

Element Name

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




CM--------

Date--------

Role Code

Active4Stock Broker KHALID JAWAIDTOOR

A0100LHR36308751-3PROGRESSIVESECURITIES(PRIVATE) LIMITED

04093

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

36317048 16/02/2012MANAGER 515 Yes Yes


SOHAIL K.ASRANY

A0800KHI32413954, 32412662MCB BANKLIMITED - TREASURY

04127

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

32416574, 32438441 26/12/2014

[email protected]

ASSISTANTVICEPRESIDENT

110 Yes Yes

Active3Stock Broker MOHAMMAD HANIFBAWA

A0100KHI32418253,32434008BAWA SECURITIES(PVT) LTD.

04143


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:User:Page# 31

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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

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,KARACHI STOCKEXCHANGEBUILDING,KARACHI.


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 06/08/2015SETTLEMENTINCHARGE

114 Yes Yes

Active3Stock Broker OMAR KHALILMALIK

A0100LHR36307701-4NETWORTHSECURITIES LIMITED

04192


Element Report

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:User:Page# 32

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::

To DateFrom Date

30/11/201626/09/1996


StatusMaximum User

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

Element Id

--------

Element Code

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

Element Name

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




CM--------

Date--------

Role Code

ROOM # 211,LAHORE STOCKEXCHANGE BLDG.,19-KHAYABAN-E-AIWAN-E-IQBAL,LAHORE.

36307705 15/03/2016

[email protected]

DIRECTOR 113 Yes Yes

Active3Stock Broker MOHAMMED YASINLAKHANI

A0100KHI32410418, 32413741LAKHANISECURITIES (PVT)LTD.

04218

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


119 Yes Yes

Active3Stock Broker ABDUL ARIF A0100KHI32429878,32429819ZILLION CAPITALSECURITIES (PVT)LTD.

04226

727,729, STOCKEXCHANGEBUILDING,STOCK EXCHANGEROAD,KARACHI.

32429073 14/06/2013CDC OFFICER 118 Yes Yes

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

04234


Element Report

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:User:Page# 33

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::

To DateFrom Date

30/11/201626/09/1996


StatusMaximum User

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

Element Id

--------

Element Code

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

Element Name

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




CM--------

Date--------

Role Code

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

A0100KHI2437195-98SAZ CAPITALSECURITIES (PVT)LTD.

04259

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


115 Yes Yes

Active3Stock Broker MOHAMMADASLAM MOTIWALA

A0100KHI2401933-35MOTIWALASECURITIES (PVT)LTD.

04275



113 Yes Yes


Element Report

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:User:Page# 34

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::

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30/11/201626/09/1996


StatusMaximum User

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

Element Id

--------

Element Code

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

Element Name

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




CM--------

Date--------

Role Code

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

04283

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

36369117 13/06/2012

[email protected]

CHIEFEXECUTIVE

212 Yes Yes

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

04291



111 Yes Yes

Active3Stock Broker M. ANEES A0100KHI32467051-54DALAL SECURITIES(PVT) LTD.

04317


Element Report

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:User:Page# 35

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::

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30/11/201626/09/1996


StatusMaximum User

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

Element Id

--------

Element Code

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

Element Name

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




CM--------

Date--------

Role Code

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

32467062 19/08/2014MANAGER 117 Yes Yes

Active3Stock Broker JAHANZAIBMIRZA

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

04333

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

6369108 25/09/2014DIRECTOR 115 Yes Yes

Active4Stock Broker BASHARAT ULLAHKHAN

A0100KHI32446741-44ORIENTALSECURITIES (PVT)LTD.

04341

731-732, STOCKEXCHANGEBUILDING,STOCK EXCHANGEROAD,KARACHI.

32446750 08/06/2012

[email protected]

DIRECTOR/CEO

514 Yes Yes


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:User:Page# 36

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30/11/201626/09/1996


StatusMaximum User

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

Element Id

--------

Element Code

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

Element Name

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




CM--------

Date--------

Role Code

Active3Stock Broker MUHAMMADAMIN

A0100KHI32440191-93MULTILINESECURITIES (PVT)LIMITED

04366



112 Yes Yes

Active3Stock Broker ZEESHANMEHMOOD MOLVI

A0100KHI2422997IQBAL USMANKODVAVISECURITIES (PVT)LTD

04374

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

2429802 27/05/2009OFFICER 111 Yes Yes

Active3Stock Broker GHULAM MUJTABASAKARWALA

A0100KHI32428302, 32428303SAKARWALACAPITAL SECURITIES(PVT) LTD.

04424


Element Report

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:User:Page# 37

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::

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StatusMaximum User

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

Element Id

--------

Element Code

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

Element Name

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




CM--------

Date--------

Role Code

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

30/12/2015

[email protected]


Active3Stock Broker NOMAN ABDULMAJEED

A0100KHI2420909ADAM SECURITIES(PVT) LTD.

04432

ROOM # 36, OLDSTOCK EXCHANGEBUILDING,STOCK EXCHANGEROAD,KARACHI.

2437380 30/08/2016

[email protected]


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

04440

54-55, STOCKEXCHANGEBUILDING,STOCK EXCHANGEROAD,KARACHI.

32410454 10/03/2015DIRECTOR 112 Yes Yes

Active3Stock Broker MUHAMMADMUNIR

A0100KHI2427174-76FDM CAPITALSECURITIES (PVT)LIMITED

04457


Element Report

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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

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

2430302 23/11/2007DIRECTOR 211 Yes Yes


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 12/11/2008DIRECTOR 118 Yes Yes


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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

Active3Stock Broker FAIYAZ RANA A0100ISB2206824-7MILLENNIUMSECURITIES &INVESTMENT(PRIVATE) LIMITED

04499

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

2277307 21/06/2016GENERALMANAGER

117 Yes Yes


QAISER JAVED A0200ISB5951821-40COMMITTEE OFADMIN. FAUJIFOUNDATION

04523

68 TIPU ROAD,CHAKLALA,RAWALPINDI

5951712 12/11/2008DIRECTORFINANCE

111 No No

Active3Stock Broker TARIQ ZAHEERSHEIKH

A0100LHR6368973-6278973S. Z. SECURITIES(PRIVATE) LIMITED

04564


Element Report

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:User:Page# 40

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::

To DateFrom Date

30/11/201626/09/1996


StatusMaximum User

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

Element Id

--------

Element Code

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

Element Name

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




CM--------

Date--------

Role Code

ROOM NO. G-4,LAHORE STOCKEXCHANGEBUILDING,19-KHAYABAN-E-AIWAN-E-IQBAL,LAHORE.

6315969 23/11/2016

[email protected]

NOMINEEDIRECTOR

117 Yes Yes


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

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

35657756 18/03/2016MANAGERCREDITADMINISTRATIONDEPARTMENT

214 Yes No


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StatusMaximum User

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

Element Id

--------

Element Code

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

Element Name

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




CM--------

Date--------

Role Code


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

Active4NCCPL MUHAMMADLUKMAN

A0200KHI32460811-19NCC-RETRIEVALACCOUNT

04648

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

32460827 09/12/2011ACTING -CHIEFEXECUTIVEOFFICER

517 No Yes


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StatusMaximum User

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

Element Id

--------

Element Code

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

Element Name

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




CM--------

Date--------

Role Code

Active6NCCPL MUHAMMADLUKMAN

A0200KHI32460811-19NCC-SQUARING-UPACCOUNT

04655


32460827 09/12/2011ACTING -CHIEFEXECUTIVEOFFICER

316 No Yes

Active3Stock Broker DR. MOATSIMBILLAH

A0100LHR6317350TECHNOFUNDAMENTALSECURITIES (PVT)LTD.

04663

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

- 12/11/2008DIRECTOR 115 Yes Yes


SYED WASEEMHAIDER

A0500ISB2895451-2895456CDC-INVESTORACCOUNTSERVICES-ISLAMABAD

04705


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:User:Page# 43

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::

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StatusMaximum User

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

Element Id

--------

Element Code

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

Element Name

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




CM--------

Date--------

Role Code

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.


117 Yes Yes

Active3Stock Broker SHAHID KAMAL A0100KHI35141100-04INVEST ANDFINANCE SECURITIESLIMITED

04804

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

35141109 04/11/2016

[email protected]

COMPANYSECRETARY

117 Yes Yes


MOHAMMAD JAMALNASIR

A0200KHI35630968-35630971PAK-OMANINVESTMENTCOMPANY LTD.

04812


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:User:Page# 44

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::

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StatusMaximum User

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

Element Id

--------

Element Code

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

Element Name

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




CM--------

Date--------

Role Code

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

35631016-35630969 29/08/2014

[email protected]


116 No Yes


MUHAMMADNAEEM KHALID

A0900KHI99213652,32412950INDUSTRIALDEVELOPMENTBANK LIMITED.

04838

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


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::

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StatusMaximum User

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

Element Id

--------

Element Code

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

Element Name

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




CM--------

Date--------

Role Code

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

35682684 16/02/2012DIRECTOR 110 Yes Yes

Active3Stock Broker M. DAWOOD JANMOHAMMED

A0100KHI32472030-35DJM SECURITIES(PRIVATE) LIMITED

04895

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


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:User:Page# 46

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StatusMaximum User

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

Element Id

--------

Element Code

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

Element Name

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




CM--------

Date--------

Role Code

Active3Stock Broker ANEES ABDULAZIZ

A0100KHI5377468SHERMANSECURITIES(PRIVATE) LIMITED

04952

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

5377408 29/09/2014MANAGER 110 Yes Yes

Active3Stock Broker MOHAMMADRAFIQ

A0100KHI2437334-36PRIME SECURITIES(PRIVATE) LIMITED

04960

34, STOCKEXCHANGEBUILDING,STOCK EXCHANGEROAD,KARACHI.


119 Yes Yes

Active8Stock Broker ALTAF HUSEINKAPADIA

A0100KHI32214641-5LIVE SECURITIESLIMITED

04978

1109-1112, BLOCKA,SAIMA TRADETOWERS,I.I. CHUNDRIGARROAD, KARACHI.

32214627-32419649 06/08/2015CHIEFEXECUTIVE

418 Yes Yes


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:User:Page# 47

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30/11/201626/09/1996


StatusMaximum User

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

Element Id

--------

Element Code

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

Element Name

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




CM--------

Date--------

Role Code

Active3Stock Broker ABDUL MAALIKKHAN

A0100LHR36311375-6FIRST PAKISTANSECURITIES LIMITED

05066

ROOM # 314,LAHORE STOCKEXCHANGEBUILDING,AIWAN-E-IQBALROAD,LAHORE.

35878941 27/11/2014

[email protected]

COO -DIRECTOR

117 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


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30/11/201626/09/1996


StatusMaximum User

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

Element Id

--------

Element Code

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

Element Name

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




CM--------

Date--------

Role Code

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

6368919 12/11/2008DIRECTOR 111 Yes Yes

Active3Stock Broker MUHAMMADWAQAS

A0100KHI02132427056TIME SECURITIES(PVT.) LTD.

05116

ROOM # 98-99,2ND FLOOR,KARACHI STOCKEXCHANGEBUILDING,STOCK EXCHANGEROAD. KARACHI

2467044 16/10/2015

[email protected]

MANAGER 110 Yes Yes

Active3Stock Broker MUHAMMADRAFIQUE

A0100LHR6316117-8NAYYAR SHEIKHSECURITIES (PVT)LTD.

05124


Element Report

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:User:Page# 49

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StatusMaximum User

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

Element Id

--------

Element Code

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

Element Name

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




CM--------

Date--------

Role Code

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

6316448 12/11/2008EXECUTIVEMANAGER

119 Yes Yes


SYED NASIR ABBASZAIDI

A0800KHI35360524ASKARI BANKLIMITED

05132

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


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:User:Page# 50

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StatusMaximum User

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

Element Id

--------

Element Code

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

Element Name

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




CM--------

Date--------

Role Code


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


FAISAL YAQOOB A0900ISB2826211-2826218ALLIED BANKLIMITED - ISEBRANCH

05207

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


519 Yes No

Active3Stock Broker FARRUKH YOUNASKHAN SHERWANI

A0100ISB2895121-2Y. S. STOCKS(PRIVATE) LIMITED

05249


Element Report

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:User:Page# 51

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To DateFrom Date

30/11/201626/09/1996


StatusMaximum User

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

Element Id

--------

Element Code

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

Element Name

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




CM--------

Date--------

Role Code

ROOM # 1109, ISETOWERS,55-B, JINNAHAVENUE, BLUEAREA,ISLAMABAD.


223 Yes Yes

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 . A0100LHR6308000-3MAAN SECURITIES(PRIVATE) LIMITED

05298


6308002 10/06/2015. 210 Yes Yes


Element Report

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:User:Page# 52

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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

Active6Stock Broker M. IQBAL FARID A0100ISB4861780, 4861781INVESTFORUM(SMC-PVT) LIMITED

05314

OFFICE NO. 17, ISTFLOOR,ANIQUE ARCADE,I-8, MARKAZ,ISLAMABAD.

2806417 19/10/2016MANAGINGDIRECTOR

316 Yes Yes


JAWAD TAHIRBUTT

A0900LHR6307461-8BANK ALFALAHLIMITED - LSEBRANCH

05330

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


214 Yes No


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:User:Page# 53

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StatusMaximum User

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

Element Id

--------

Element Code

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

Element Name

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




CM--------

Date--------

Role Code

Active3Stock Broker MOHAMMADHANIF

A0100KHI32429103-32426938HH MISBAHSECURITIES(PRIVATE) LIMITED

05348

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

32426938 27/08/2014DIRECTOR 213 Yes Yes





32420256 02/01/2015

[email protected]


212 Yes No


ASAD MASOOD A0900KHI32446772-77BANKISLAMIPAKISTAN LIMITED -KSE BRANCH

05363


Element Report

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:User:Page# 54

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


511 Yes No

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


Element Report

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:User:Page# 55

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::

To DateFrom Date

30/11/201626/09/1996


StatusMaximum User

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

Element Id

--------

Element Code

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

Element Name

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




CM--------

Date--------

Role Code

Active3Stock Broker MUHAMMADSHAHID PERVAIZ

A0100LHR36309687-89AMER SECURITIES(PRIVATE) LIMITED

05397



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 16/06/2014DIRECTOR 215 Yes Yes

Active3MUTUAL FUND KHAWAJA ANWARHUSSAIN

A0200KHI32430485, 32429145MCBFSL - TRUSTEEJS VALUE FUND

05454


Element Report

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:User:Page# 56

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::

To DateFrom Date

30/11/201626/09/1996


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]

ACTINGCHIEFEXECUTIVEOFFICER

110 No Yes

Active3Stock Broker NARESH A0100KHI32410857B & B SECURITIES(PRIVATE) LIMITED

05470

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


Element Report

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:User:Page# 57

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::

To DateFrom Date

30/11/201626/09/1996


StatusMaximum User

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

Element Id

--------

Element Code

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

Element Name

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




CM--------

Date--------

Role Code

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

36372475 15/09/2016

[email protected]


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


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:User:Page# 58

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30/11/201626/09/1996


StatusMaximum User

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

Element Id

--------

Element Code

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

Element Name

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




CM--------

Date--------

Role Code


SYEDIJAZ-UL-HASSAN

A0900LHR36280801-03,05BANKISLAMIPAKISTAN LIMITED -LSE BRANCH

05579


36280804 10/08/2015CHIEFMANAGER

515 Yes No

Active3Stock Broker ALI RAZA A0100LHR32472119, 32472014FIRST NATIONALEQUITIES LIMITED

05587

ROOM # 135-136,3RD FLOOR,STOCK EXCHANGEBULIDING,STOCK EXCHANGEROAD, KARACHI.

32472332 16/05/2016REGIONALMANAGERSOUTH

114 Yes Yes


MUHAMMAD IQBALTAI

A0900KHI2417944-2418675NIB BANK LIMITED -KSE BRANCH

05611


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:User:Page# 59

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::

To DateFrom Date

30/11/201626/09/1996


StatusMaximum User

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

Element Id

--------

Element Code

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

Element Name

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




CM--------

Date--------

Role Code

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


119 Yes No

Active10MUTUAL FUND MIRZA MUHAMMADOMAIR BAIG

A0200KHI111-111-500CDC - TRUSTEEPICIC INVESTMENTFUND

05645


34326020-23 14/04/2014

[email protected]

MANAGER 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


Element Report

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:User:Page# 60

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::

To DateFrom Date

30/11/201626/09/1996


StatusMaximum User

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

Element Id

--------

Element Code

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

Element Name

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




CM--------

Date--------

Role Code

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


114 Yes Yes

UnderTermination

3Others (PleaseSpecify)

. A0200KHI111-174-242PICIC ASSETMANAGEMENTCOMPANY LIMITED

05678

9TH FLOOR,MUHAMMADIHOUSE,I.I. CHUNDRIGARROAD,KARACHI - 74000

32418055-56 31/10/2016

[email protected]

CFO ANDCOMPANYSECRETARY

213 No No

Active6NCCPL . A0200KHI32460811-19NCC - PRESETTLEMENTDELIVERY ACCOUNT

05736


32460827 26/06/2013. 315 No Yes


Element Report

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:User:Page# 61

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::

To DateFrom Date

30/11/201626/09/1996


StatusMaximum User

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

Element Id

--------

Element Code

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

Element Name

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




CM--------

Date--------

Role Code

Active3Stock Broker KAMRAN ALI A0100KHI2466912APEX CAPITALSECURITIES (PVT)LIMITED

05769

ROOM NO.439-440, 4THFLOOR,NEW STOCKEXCHANGEBUILDING,KARACHI.

2464066 24/07/2009

[email protected]



A0200KHI111-111-500CDC - TRUSTEEPICIC GROWTHFUND

05777


34326020-23 14/04/2014

[email protected]

MANAGER 311 No Yes

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

05785


Element Report

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:User:Page# 62

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::

To DateFrom Date

30/11/201626/09/1996


StatusMaximum User

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

Element Id

--------

Element Code

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

Element Name

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




CM--------

Date--------

Role Code

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 27/11/2015

[email protected]

CHIEFEXECUTIVE

216 Yes Yes


A0200KHI111-111-500CDC - TRUSTEEMCB PAKISTANISLAMIC STOCKFUND

05819


34326020-23 13/11/2015

[email protected]

MANAGER 115 No Yes


Element Report

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:User:Page# 63

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::

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StatusMaximum User

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

Element Id

--------

Element Code

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

Element Name

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




CM--------

Date--------

Role Code

Active3Stock Broker IFTIKHAR AHMED A0100ISB2895402-05PACE INVESTMENT& SECURITIES (PVT)LTD.

05850

OFFICE NO. 1404,14TH FLOOR, ISETOWERS,55-B, JINNAHAVENUE, BLUEAREA,ISLAMABAD.


111 Yes Yes

Active3Stock Broker GHULAM FAROOQ A0100KHI34302178-81ISMAIL IQBALSECURITIES (PVT)LTD.

05884

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

34302186 09/11/2015CHIEFFINANCIALOFFICER

118 Yes Yes

Active3Stock Broker DR. ZEESHANMIRAJ

A0100LHR36279141-43MONEYLINESECURITIES(PRIVATE) LIMITED

05892


Element Report

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:User:Page# 64

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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 NO. 303,3RD FLOOR,LAHORE STOCKEXCHANGEBUILDING,LAHORE.

36279144 08/06/2012

[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.


110 Yes Yes

Active10MUTUAL FUND HAROON MAJEED A0200KHI111-111-500CDC - TRUSTEEATLAS STOCKMARKET FUND

05959


34326020-23 17/04/2014

[email protected]

SENIORMANAGER

119 No Yes

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

05991


Element Report

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:User:Page# 65

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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


34326020-23 14/04/2014

[email protected]

SENIORMANAGER

115 No Yes


A0200KHI111-111-500CDC - TRUSTEEUNITED GROWTHAND INCOME FUND

06031


34326020-23 13/11/2015

[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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:User:Page# 66

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::

To DateFrom Date

30/11/201626/09/1996


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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:User:Page# 67

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::

To DateFrom Date

30/11/201626/09/1996


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 HAROON MAJEED A0200KHI111-111-500CDC - TRUSTEEATLAS INCOMEFUND

06205


Element Report

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:User:Page# 68

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::

To DateFrom Date

30/11/201626/09/1996


StatusMaximum User

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

Element Id

--------

Element Code

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

Element Name

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




CM--------

Date--------

Role Code


34326020-23 17/04/2014

[email protected]

SENIORMANAGER

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 27/10/2014DIRECTOR 115 Yes Yes


Element Report

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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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:User:Page# 70

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30/11/201626/09/1996


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.


211 No No

Active3Stock Broker FARHAN ADAM A0100KHI4522575-4301010A. H. M. SECURITIES(PRIVATE) LIMITED

06361


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:User:Page# 71

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30/11/201626/09/1996


StatusMaximum User

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

Element Id

--------

Element Code

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

Element Name

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




CM--------

Date--------

Role Code

154, BANGALORETOWN,OFF TIPU SULTANROAD,KARACHI.

4522978 27/11/2014DIRECTOR 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


A0200KHI111-111-500CDC - TRUSTEEPICIC ENERGY FUND

06437


Element Report

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:User:Page# 72

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30/11/201626/09/1996


StatusMaximum User

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

Element Id

--------

Element Code

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

Element Name

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




CM--------

Date--------

Role Code


34326020-23 14/04/2014

[email protected]

MANAGER 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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:User:Page# 73

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30/11/201626/09/1996


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 12/06/2012

[email protected]

CDS OFFICER 217 Yes Yes


AFROZ QURAISHI A0200KHI35147651-5PICIC INSURANCELIMITED

06494

1204, 12TH FLOOR,EMERALD TOWER,CLIFTON BLOCK 5,KARACHI.

35147656 18/05/2015MANAGINGDIRECTOR /CEO

215 No No

Active4Stock Broker GHULAMHUSSAIN

A0100KHI32270808-13AL HABIB CAPITALMARKETS (PRIVATE)LIMITED

06502


Element Report

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:User:Page# 74

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To DateFrom Date

30/11/201626/09/1996


StatusMaximum User

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

Element Id

--------

Element Code

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

Element Name

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




CM--------

Date--------

Role Code

GF-01, TECHNOCITY,HASRAT MOHANIROAD,KARACHI.

32270519 05/05/2015HEAD OFOPERATIONS

511 Yes Yes


. A0800KHI5378371-2,4-5BANKISLAMIPAKISTAN LIMITED

06510

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

5378373 26/01/2010. 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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:User:Page# 75

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::

To DateFrom Date

30/11/201626/09/1996


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 01/06/2011CHIEFMANAGER -TREASURY

513 No No

Active3Stock Broker SALMAN TURK A0100KHI32460478-80AXIS GLOBALLIMITED

06601

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

32460490 17/01/2013

[email protected]

HEAD OFOPERATION

219 Yes Yes


Element Report

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:User:Page# 76

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To DateFrom Date

30/11/201626/09/1996


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


A0200KHI111-111-500CDC - TRUSTEENAFA INCOMEOPPORTUNITY FUND

06627


34326020-23 14/04/2014

[email protected]

MANAGER 417 No Yes


AZHAR HUSSAIN A0900KHI35368729-35368728DUBAI ISLAMICBANK PAKISTANLIMITED

06635


Element Report

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:User:Page# 77

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::

To DateFrom Date

30/11/201626/09/1996


StatusMaximum User

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

Element Id

--------

Element Code

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

Element Name

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




CM--------

Date--------

Role Code

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

35308921 31/10/2016

[email protected]

COMPANYSECRETARY

216 Yes No


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,KARACHI STOCKEXCHANGEBUILDING,KARACHI.

32435597 29/03/2016

[email protected]


214 Yes Yes

Active3Stock Broker SAJJAD S.DATTOO

A0100KHI2416278-2419713DATTOO SECURITIES(PVT.) LTD.

06676


Element Report

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:User:Page# 78

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::

To DateFrom Date

30/11/201626/09/1996


StatusMaximum User

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

Element Id

--------

Element Code

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

Element Name

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




CM--------

Date--------

Role Code

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

2439236 07/07/2006NOMINEEDIRECTORAND CO.SECRETARY

112 Yes Yes

Active6Stock Broker MOHAMMADMUNIR

A0100KHI32441179MOHAMMADMUNIRMOHAMMADAHMED KHANANISECURITIES (PVT.)LTD.

06684

624-627, 6THFLOOR, KSEBUILDING,STOCK EXCHANGEROAD,KARACHI.

32443434 01/03/2012CHAIRMAN 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# 79

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To DateFrom Date

30/11/201626/09/1996


StatusMaximum User

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

Element Id

--------

Element Code

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

Element Name

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




CM--------

Date--------

Role Code


A0200KHI111-111-500CDC-TRUSTEE PAK.INT. ELEMENTISLAMIC ASSETALLOCATION FUND

06726


34326020-23 13/11/2015

[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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:User:Page# 80

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::

To DateFrom Date

30/11/201626/09/1996


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 14/12/2015

[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 11/01/2016

[email protected]


211 Yes Yes

Active3Stock Broker ASHFAQ ZAKARIAGHORY

A0100KHI2461115-2444498GHORY'S SECURITIES(PRIVATE) LIMITED

06809


Element Report

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:User:Page# 81

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CMElement Selection



::

To DateFrom Date

30/11/201626/09/1996


StatusMaximum User

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

Element Id

--------

Element Code

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

Element Name

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




CM--------

Date--------

Role Code

ROOM NO. 436, KSEBUILDING,STOCK EXCHANGEROAD,KARACHI.


215 Yes Yes

Active3Stock Broker MIAN HUMAYUNPARVEZ

A0100ISB2894912-13MIAN PARVEZASLAM SECURITIES(PVT) LTD

06817

ROOM # 911, 9THFLOOR, ISE TOWERS,55-B, JINNAHAVENUE, BLUEAREA,ISLAMABAD.

2894911 09/01/2010

[email protected]


114 Yes Yes

Active3Stock Broker MUHAMMADKAUSAR

A0100ISB2894300-1KAUSAR SECURITIES(PVT) LTD.

06833

97-D, ASKARIFLATS,GULBERG III,LAHORE-54660


212 Yes Yes

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

06858


Element Report

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:User:Page# 82

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::

To DateFrom Date

30/11/201626/09/1996


StatusMaximum User

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

Element Id

--------

Element Code

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

Element Name

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




CM--------

Date--------

Role Code

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

2461012 07/07/2006MANAGER 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.


218 Yes Yes

Active3Stock Broker ABDUL WHEEDJAN

A0100ISB2894210-214AWJ SECURITIES(PRIVATE) LIMITED

06882

ROOM # 215, 55-B,ISE TOWERS,JINNAH AVENUE,BLUE AREA,ISLAMABAD.

2894215 15/08/2013

[email protected]


217 Yes Yes

Active3Stock Broker M. RIAZ MAYARI A0100KHI2416665MAYARI SECURITIES(PVT) LIMITED

06890


Element Report

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:User:Page# 83

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::

To DateFrom Date

30/11/201626/09/1996


StatusMaximum User

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

Element Id

--------

Element Code

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

Element Name

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




CM--------

Date--------

Role Code

ROOM NO. 73-74,2ND FLOOR, KSEBUILDING,STOCK EXCHANGEROAD,KARACHI.

2400337 02/12/2015

[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 30/09/2014

[email protected]


212 Yes Yes

Active3Stock Broker A. HAMEEDSHAHID

A0100ISB4861780-81HK SECURITIES (PVT)LTD.

06924


Element Report

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:User:Page# 84

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::

To DateFrom Date

30/11/201626/09/1996


StatusMaximum User

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

Element Id

--------

Element Code

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

Element Name

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




CM--------

Date--------

Role Code

OFFICE NO. 17, ISTFLOORANIQUE ARCADE,I-8 MARKAZ,ISLAMABAD.


211 Yes Yes

Active3Stock Broker RIAZ AHMED A0100ISB5565566-7RIAZ AHMEDSECURITIES (PVT)LTD.

06932

13-14/59-A, 2NDFLOOR,RIAZ PLAZA , BANKROAD,RAWALPINDI CANTT.


210 Yes Yes

Active3Stock Broker CH. IFTIKHARAHMAD

A0100ISB2895466-69SIS SECURITIES(PRIVATE) LIMITED

06940

ROOM NO. 403,4TH FLOOR, ISETOWERS,55-B, JINNAHAVENUE, BLUEAREA,ISLAMABAD.


219 Yes Yes

Active3Stock Broker QAISER MUSHTAQ A0100ISB4603611BABA EQUITIES(PVT) LTD.

06957


Element Report

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:User:Page# 85

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30/11/201626/09/1996


StatusMaximum User

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

Element Id

--------

Element Code

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

Element Name

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




CM--------

Date--------

Role Code

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

. 16/10/2015

[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 09/01/2015

[email protected]


215 Yes Yes

Active3Stock Broker MUMTAZ ALIMALIK

A0100ISB2894537-38MAM SECURITIES(PVT) LIMITED

07005

OFFICE # 501, 5THFLOOR, ISE TOWERS,55-B, JINNAHAVENUE,BLUE AREA,ISLAMABAD.


211 Yes Yes

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

07021


Element Report

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:User:Page# 86

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::

To DateFrom Date

30/11/201626/09/1996


StatusMaximum User

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

Element Id

--------

Element Code

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

Element Name

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




CM--------

Date--------

Role Code

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

2423277 28/12/2015

[email protected]

MANAGER 119 Yes Yes

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

07039

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


218 Yes Yes

Active3Stock Broker ABDUL AZIZMOOSA KHANANI

A0100KHI2410494-2421752KHANANISECURITIES (PVT.)LTD.

07047

ROOM # 638, KSEBUILDING,STOCK EXCHANGEROAD,KARACHI

- 07/07/2006CHIEFEXECUTIVE

217 Yes Yes

Active3Stock Broker MUHAMMAD ALISHEIKH

A0100KHI32429774-5BHAYANISECURITIES (PVT)LTD.

07054


Element Report

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:User:Page# 87

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::

To DateFrom Date

30/11/201626/09/1996


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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:User:Page# 88

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::

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30/11/201626/09/1996


StatusMaximum User

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

Element Id

--------

Element Code

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

Element Name

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




CM--------

Date--------

Role Code


MUHAMMADSHAHID QURASHI

A0800KHI5270667-5270668THE BANK OFPUNJAB, TREASURYDIVISION.

07088

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

2472991 09/09/2015OG-IMANAGERCAPITALMARKETOPERATION

513 Yes Yes

Active3Stock Broker MUHAMMADOWAIS

A0100KHI32446852-32419251SURMAWALASECURITIES(PRIVATE) LIMITED

07112

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

32446851 08/06/2012

[email protected]

OFFICER 118 Yes Yes

Active3Stock Broker MOHAMMAD ASIFVOHRA

A0100KHI5311133-5805682TARIQ VOHRASECURITIES (PVT)LIMITED

07146


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:User:Page# 89

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::

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30/11/201626/09/1996


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.


115 Yes Yes

Active3Stock Broker MUHAMMADASHRAF

A0100LHR36310526,36315449MAHA SECURITIES(PVT.) LIMITED

07153

ROOM # 403-404,4TH FLOOR, LSEBUILDING,LAHORE STOCKEXCHANGE,LAHORE

36368526 08/12/2015

[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


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::

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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 # 807, 8THFLOOR, NEW STOCKEXCHANGEBUILDING,STOCKEXCHANGE ROAD,OFF.I.I.CHUNDRIGARROAD, KARACHI.

32427768 09/12/2014

[email protected]

CHIEFEXECUTIVE

215 Yes Yes

Active3Stock Broker SHAHIDMAHMOOD

A0100LHR36372747-50128 SECURITIES(PVT) LTD.

07245


Element Report

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:User:Page# 91

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::

To DateFrom Date

30/11/201626/09/1996


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 08/06/2015

[email protected]


113 Yes Yes


A0200KHI111-111-500CDC - TRUSTEEFAYSAL ASSETALLOCATION FUND

07252


34326020-23 13/11/2015

[email protected]

MANAGER 412 No Yes

Active6Stock Broker ENGR. MAZHARRAFIQ

A0100LHR36312222-36368477M.R. SECURITIES(SMC-PVT) LTD.

07260

ROOM # 204, L.S.EBUILDING,SHAHRAH-E-AIWAN-E-IQBAL,LAHORE

36368303 14/02/2012CHIEFEXECUTIVE /DIRECTOR

311 Yes Yes


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StatusMaximum User

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

Element Id

--------

Element Code

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

Element Name

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




CM--------

Date--------

Role Code

Active3Stock Broker DR. ARSLANRAZAQUE

A0100LHR5884071DR. ARSLANRAZAQUESECURITIES(SMC-PVT) LTD.

07286

1-C MODEL TOWN,LAHORE

24/07/2006

[email protected]


219 Yes Yes

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

07294

ROOM # 405/407,LSE BUILDING,LAHORE

6368782 24/07/2006

[email protected]

CHIEFEXECUTIVE

218 Yes Yes

Active3Stock Broker HABIB ULLAHSHEIKH

A0100LHR36311383-36317489HABIB ULLAHSHEIKH (PVT) LTD.

07302


Element Report

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:User:Page# 93

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::

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30/11/201626/09/1996


StatusMaximum User

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

Element Id

--------

Element Code

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

Element Name

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




CM--------

Date--------

Role Code

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

36368220 13/06/2012

[email protected]

CHIEFEXECUTIVE

215 Yes Yes

Active3Stock Broker MUHAMMAD YASIRMAHMOOD

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

07310

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

36314188 27/10/2015

[email protected]

CEO/DIRECTOR

214 Yes Yes

Active3Stock Broker MOHAMMAD ALITAHIR

A0800KHI32429124, 32441105TS SECURITIES (PVT)LTD.

07328

ROOM # 146, 3RDFLOOR,KSE BUILDING,STOCK EXCHANGEROAD,KARACHI.

32412337 18/12/2014

[email protected]

SENIOROFFICER

213 Yes Yes


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:User:Page# 94

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StatusMaximum User

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

Element Id

--------

Element Code

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

Element Name

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




CM--------

Date--------

Role Code

Active3Stock Broker GHULAMMUHAMMED

A0100KHI32423100GMI CAPITALSECURITIES (PVT)LTD.

07344

ROOM # 705, 7THFLOOR, KSEBUILDING,KARACHI STOCKEXCHANGE ROAD,KARACHI

20/03/2015

[email protected]


111 Yes Yes


A0200KHI111-111-500CDC - TRUSTEEUBL STOCKADVANTAGE FUND

07377


34326020-23 13/11/2015

[email protected]

MANAGER 418 No Yes


SALEEM LASSI A0800KHI2466508-2423630SUMMIT BANKLIMITED

07393

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

2463590 25/08/2010

[email protected]

VP - HEADOF TREASURYOPERATIONS

316 Yes Yes


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:User:Page# 95

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StatusMaximum User

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

Element Id

--------

Element Code

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

Element Name

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




CM--------

Date--------

Role Code

Active3Stock Broker MOHAMMADSOHAIL

A0100KHI35303330TOPLINE SECURITIESLIMITED

07419

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 A0100KHI2440380Y.H. SECURITIES(PVT.) LTD.

07443

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

. 21/09/2006NOMINEEDIRECTOR /CEO

119 Yes Yes

Active3Stock Broker ABDUL AZIZHABIB

A0100KHI32271874DAWOOD EQUITIESLTD.

07450

1900-B, SAIMATRADE TOWER - B,I.I. CHUNDRIGARROAD,KARACHI.

32275255 07/04/2016

[email protected]

CHIEFEXECUTIVE

218 Yes Yes


Element Report

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:User:Page# 96

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StatusMaximum User

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

Element Id

--------

Element Code

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

Element Name

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




CM--------

Date--------

Role Code

Active3Stock Broker TARIQ SAYEED A0100KHI5221278-9TARIQ SAYEEDSECURITIES (PVT)LIMITED

07468

214, PROGRESSIVEPLAZA,BEHIND PIDCBUILDING,BEAMOUNT ROAD,KARACHI.


225 Yes Yes

Active3Stock Broker MUHAMMADUSMAN

A0100ISB2895135-39SAFE SECURITIES(PRIVATE) LIMITED

07476

OFFICE # 1113 C,11TH FLOOR,ISE TOWER, 55-B,JINNAH AVENUE,BLUE AREA,ISLAMABAD.


216 Yes Yes


A0600KHI2799005JS GLOBAL CAPITALLIMITED - CFSMK-II/CFS

07906



512 Yes No


Element Report

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:User:Page# 97

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StatusMaximum User

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

Element Id

--------

Element Code

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

Element Name

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




CM--------

Date--------

Role Code

Active3Stock Broker ALI SALMANKHAN

A0100LHR5878940FAIRWAYSECURITIES (PVT)LIMITED

08847

45, B-3,GULBERG III,LAHORE.

5878941 25/06/2010MANAGEROPERATIONS

219 Yes Yes


MUHAMMADMOHSIN ALI

A0200KHI5658750 5686289FIRST CREDIT &INVESTMENT BANKLIMITED

09332

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

5689331 30/12/2008

[email protected]

S.V.P. 510 No Yes

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

09431


Element Report

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:User:Page# 98

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::

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StatusMaximum User

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

Element Id

--------

Element Code

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

Element Name

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




CM--------

Date--------

Role Code


34326020-23 17/07/2014

[email protected]

SENIORMANAGER

418 No No

Active8MUTUAL FUND HAROON MAJEED A0200KHI111-111-500CDC - TRUSTEEATLAS ISLAMICSTOCK FUND

09449


34326020-23 17/04/2014

[email protected]

SENIORMANAGER

417 No Yes


A0200KHI111-111-500CDC - TRUSTEEAL-AMEENSHARIAH STOCKFUND

09456


34326020-23 13/11/2015

[email protected]

MANAGER 416 No Yes


Element Report

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:User:Page# 99

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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

Active3Stock Broker MUHAMMEDJUNAID MEMON

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

09472

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

2426741-2440257 23/01/2007DIRECTOR 214 Yes Yes


A0200KHI111-111-500CDC - TRUSTEENAFA STOCK FUND

09480


34326020-23 14/04/2014

[email protected]

MANAGER 413 No Yes


A0200KHI111-111-500CDC - TRUSTEENAFA MULTI ASSETFUND

09506


34326020-23 14/04/2014

[email protected]

MANAGER 418 No Yes


Element Report

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:User:Page# 100

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::

To DateFrom Date

30/11/201626/09/1996


StatusMaximum User

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

Element Id

--------

Element Code

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

Element Name

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




CM--------

Date--------

Role Code

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

Active3Stock Broker KHURAM GULZAR A0100LHR35711050-54VALUE STOCK ANDCOMMODITIES(PRIVATE) LIMITED

09563

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

18/08/2016

[email protected]

CEO /DIRECTOR

212 Yes Yes

Active3Stock Broker KHAWAJA SAMIRASHID

A0100LHR36316611-15KSR STOCKBROKERAGE (PVT)LTD.

09639


Element Report

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:User:Page# 101

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

6371868 31/03/2016

[email protected]


113 Yes Yes

Active8MUTUAL FUND HAROON MAJEED A0200KHI111-111-500CDC - TRUSTEEHBL INCOME FUND

09704


34326020-23 17/04/2014

[email protected]

SENIORMANAGER

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


Element Report

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:User:Page# 102

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

13/09/2012CHIEFEXECUTIVEOFFICER

117 Yes Yes

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

09886


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 29/09/2015

[email protected]


216 Yes Yes


A0200KHI111-111-500CDC - TRUSTEEALFALAH GHPINCOME FUND

09977


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:User:Page# 103

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::

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StatusMaximum User

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

Element Id

--------

Element Code

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

Element Name

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




CM--------

Date--------

Role Code


34326020-23 13/11/2015

[email protected]

MANAGER 413 No Yes


A0200KHI111-111-500CDC - TRUSTEEFIRST HABIBINCOME FUND

10025


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


Element Report

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:User:Page# 104

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CMElement Selection



::

To DateFrom Date

30/11/201626/09/1996


StatusMaximum User

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

Element Id

--------

Element Code

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

Element Name

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




CM--------

Date--------

Role Code

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]



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 05/10/2015

[email protected]


319 Yes Yes


Element Report

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:User:Page# 105

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::

To DateFrom Date

30/11/201626/09/1996


StatusMaximum User

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

Element Id

--------

Element Code

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

Element Name

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




CM--------

Date--------

Role Code

Active3Stock Broker . A0100LHR35771185-87HORIZONSECURITIES LIMITED

10181

SUITE # 22-23,2ND FLOOR,AL-HAFEEZVIEW, 67-D-1, SIRSYED ROAD, LIBERTYCOMMERCIALZONE, GULBERG III,LAHORE.

35771191 07/10/2016

[email protected]


116 Yes Yes


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


Element Report

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:User:Page# 106

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::

To DateFrom Date

30/11/201626/09/1996


StatusMaximum User

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

Element Id

--------

Element Code

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

Element Name

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




CM--------

Date--------

Role Code

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

32461509 16/02/2012DIRECTOR 219 Yes Yes

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

10256

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


217 Yes Yes

Active3Stock Broker AAMIR RATHORE A0100LHR32422702-32461133Q. AIN KHANANISECURITIES(PRIVATE) LIMITED

10264

30-39, OLD STOCKEXCHANGEBUILDING,STOCK EXCHANGEROAD,KARACHI

32470437 30/04/2015CDCINCHARGE

116 Yes Yes


Element Report

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:User:Page# 107

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StatusMaximum User

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

Element Id

--------

Element Code

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

Element Name

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




CM--------

Date--------

Role Code


KHAWAJA ANWARHUSSAIN

A0200KHI2419809 2429145TRUSTEE-BMACHUNDRIGARROAD SAVINGSFUND

10272


2416371 15/08/2016ACTINGCHIEFEXECUTIVEOFFICER

215 No Yes

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


Element Report

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:User:Page# 108

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::

To DateFrom Date

30/11/201626/09/1996


StatusMaximum User

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

Element Id

--------

Element Code

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

Element Name

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




CM--------

Date--------

Role Code

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


118 Yes Yes

Active3Stock Broker SALIM M. SOZER A0100KHI2417306 2411950SALIM SOZERSECURITIES (PVT.)LTD.

10363

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

2417306 30/06/2007

[email protected]


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


Element Report

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:User:Page# 109

ALL::

CMElement Selection



::

To DateFrom Date

30/11/201626/09/1996


StatusMaximum User

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

Element Id

--------

Element Code

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

Element Name

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




CM--------

Date--------

Role Code

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


34326020-23 14/04/2014

[email protected]

SENIORMANAGER

417 No No

Active3Stock Broker ARIF H. YOUSUFSAYA

A0800KHI2417393SAYA SECURITIES(PRIVATE) LIMITED.

10462


Element Report

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:User:Page# 110

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::

To DateFrom Date

30/11/201626/09/1996


StatusMaximum User

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

Element Id

--------

Element Code

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

Element Name

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




CM--------

Date--------

Role Code

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


212 Yes Yes

Active3Stock Broker HUMAYUNSHAHZADA

A0100LHR36310715, 36310716GPH SECURITIES(PVT.) LTD.

10470

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

37662939 27/08/2014

[email protected]

CHIEFEXECUTIVE

111 Yes Yes

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

10488

708-709, 7THFLOOR, K.S.EBUILDING,STOCK EXCHANGEROAD,KARACHI

2428552 10/12/2015

[email protected]



Element Report

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::


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:User:Page# 111

ALL::

CMElement Selection



::

To DateFrom Date

30/11/201626/09/1996


StatusMaximum User

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

Element Id

--------

Element Code

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

Element Name

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




CM--------

Date--------

Role Code


A0200KHI111-111-500CDC - TRUSTEEDAWOOD ISLAMICFUND

10496


34326020-23 13/11/2015

[email protected]

MANAGER 419 No No

Active8MUTUAL FUND HAROON MAJEED A0200KHI111-111-500CDC - TRUSTEEAPF-DEBT SUB FUND

10587


34326020-23 17/04/2014

[email protected]

SENIORMANAGER

417 No No

Active8MUTUAL FUND HAROON MAJEED A0200KHI111-111-500CDC - TRUSTEEAPF-MONEYMARKET SUB FUND

10595


34326020-23 17/04/2014

[email protected]

SENIORMANAGER

416 No No


Element Report

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:User:Page# 112

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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

Active8MUTUAL FUND HAROON MAJEED A0200KHI111-111-500CDC - TRUSTEEAPF-EQUITY SUBFUND

10603


34326020-23 17/04/2014

[email protected]

SENIORMANAGER

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

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

2426429 13/12/2010

[email protected]

HEAD OFOPERATIONS

111 Yes Yes


Element Report

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:User:Page# 113

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::

To DateFrom Date

30/11/201626/09/1996


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 - 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

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

10686


Element Report

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:User:Page# 114

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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


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 HAROON MAJEED A0200KHI111-111-500CDC - TRUSTEEHBL - STOCK FUND

10728


34326020-23 17/04/2014

[email protected]

SENIORMANAGER

419 No Yes

Active3Stock Broker MUHAMMADSARFARAZ

A0100LHR35940074-75UNIVERSAL EQUITIES(PVT.) LIMITED

10785


Element Report

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:User:Page# 115

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CMElement Selection



::

To DateFrom Date

30/11/201626/09/1996


StatusMaximum User

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

Element Id

--------

Element Code

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

Element Name

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




CM--------

Date--------

Role Code

225 - AHMADBLOCK,NEW GARDENTOWN,LAHORE.

35940073 17/02/2015

[email protected]



A0200KHI111-111-500CDC - TRUSTEENAFA ISLAMICASSET ALLOCATIONFUND

10801


34326020-23 23/04/2014

[email protected]

MANAGER 419 No Yes


ABDUL HAFEEZ A0200KHI35361553-35361554PAK BRUNEIINVESTMENTCOMPANY LIMITED

10819

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

35370873 29/03/2012

[email protected]


318 No Yes


Element Report

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:User:Page# 116

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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

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 HAROON MAJEED A0200KHI111-111-500CDC - TRUSTEEAPIF - DEBT SUBFUND

10884


Element Report

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::


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:User:Page# 117

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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


34326020-23 17/04/2014

[email protected]

SENIORMANAGER

411 No No

Active8MUTUAL FUND HAROON MAJEED A0200KHI111-111-500CDC - TRUSTEEAPIF - MONEYMARKET SUB FUND

10892


34326020-23 17/04/2014

[email protected]

SENIORMANAGER

410 No No

Active8MUTUAL FUND HAROON MAJEED A0200KHI111-111-500CDC - TRUSTEEAPIF - EQUITY SUBFUND

10900


34326020-23 17/04/2014

[email protected]

SENIORMANAGER

417 No No


A0200KHI32419809MCFSL TRUSTEE JS -INCOME FUND

10918


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:User:Page# 118

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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 A0200ISB9230152CAPITALDEVELOPMENTAUTHORITY

10934

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

9252413 09/04/2009

[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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:User:Page# 119

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30/11/201626/09/1996


StatusMaximum User

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

Element Id

--------

Element Code

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

Element Name

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




CM--------

Date--------

Role Code

Active8MUTUAL FUND HAROON MAJEED A0200KHI111-111-500CDC - TRUSTEEHBL MULTI - ASSETFUND

11056


34326020-23 17/04/2014

[email protected]

SENIORMANAGER

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


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:User:Page# 120

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StatusMaximum User

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

Element Id

--------

Element Code

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

Element Name

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




CM--------

Date--------

Role Code


A0200KHI111-111-500CDC - TRUSTEEKASB ASSETALLOCATION FUND

11106


34326020-23 17/08/2016

[email protected]

MANAGER 413 No No

Active3Stock Broker . A0100LHR35787560-62AMCAP SECURITIES(PVT) LTD

11148

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

35787559 01/04/2014

[email protected]

HEAD OFOPERATIONS

219 Yes Yes


A0200KHI111-111-500CDC - TRUSTEEMCB PAKISTANASSET ALLOCATIONFUND

11262


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:User:Page# 121

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StatusMaximum User

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

Element Id

--------

Element Code

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

Element Name

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




CM--------

Date--------

Role Code


34326020-23 13/11/2015

[email protected]

MANAGER 415 No Yes


SULAIMANSADRUDDIN MEHDI

A0200KHI111-333-777ABL ASSETMANAGEMENTCOMPANY LIMITED

11270

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

9207407 04/02/2010COO ANDCOMPANYSECRETARY

114 No No


SHAKIR ALI KHAN A0200KHI5829621-4PAIR INVESTMENTCOMPANY LIMITED

11304

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

5303526 09/02/2011

[email protected]

HEAD OFSETTLEMENTS

219 No Yes

Active3Modaraba SYED TARIQMASOOD

A0200KHI32271874-84B.R.R. GUARDIANMODARABA

11320


Element Report

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:User:Page# 122

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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

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

32271912 31/12/2014

[email protected]


217 No Yes


AAMIR AMIN A0800KHI2412056-9NATIONALINVESTMENT TRUSTLIMITED

11353

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

2422719 20/05/2008HEAD 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


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:User:Page# 123

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::

To DateFrom Date

30/11/201626/09/1996


StatusMaximum User

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

Element Id

--------

Element Code

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

Element Name

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




CM--------

Date--------

Role Code

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

11387

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

32461100 11/08/2016DIRECTOR 211 Yes Yes

Active3Stock Broker MUHAMMADMUNEER

A0100LHR5861222CMA SECURITIES(PVT) LIMITED

11478

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

5869293 14/10/2014

[email protected]

TRADER 210 Yes Yes

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

11486


Element Report

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:User:Page# 124

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CMElement Selection



::

To DateFrom Date

30/11/201626/09/1996


StatusMaximum User

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

Element Id

--------

Element Code

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

Element Name

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




CM--------

Date--------

Role Code


34326020-23 17/04/2014

[email protected]

SENIORMANAGER

319 No No

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


Element Report

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:User:Page# 125

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::

To DateFrom Date

30/11/201626/09/1996


StatusMaximum User

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

Element Id

--------

Element Code

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

Element Name

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




CM--------

Date--------

Role Code

Active4Stock Broker MANZARMUSHTAQ

A0100KHI35822244HABIBMETROPOLITANFINANCIAL SERVICESLIMITED

11544

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

35364682 18/07/2014

[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 A0100KHI2461811-13NAEL CAPITAL (PVT)LIMITED

11643


Element Report

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:User:Page# 126

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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

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

2461837 08/03/2016

[email protected]

C E O 218 Yes Yes

Active3Stock Broker MUHAMMADANEES

A0100KHI2429277-81A. I. SECURITIES(PRIVATE) LIMITED

11676

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


115 Yes Yes

Active3Stock Broker MUHAMMADASHFAQ HUSSAIN

A0100KHI2433907-2433960MUHAMMADASHFAQ HUSSAINSECURITIES (PVT)LTD

11684

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

2443487 27/08/2008

[email protected]



Element Report

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:User:Page# 127

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::

To DateFrom Date

30/11/201626/09/1996


StatusMaximum User

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

Element Id

--------

Element Code

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

Element Name

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




CM--------

Date--------

Role Code

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

11692

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

2413822 11/08/2014

[email protected]

HEAD OFSETTLEMENT

113 Yes Yes

Active3Stock Broker MUHAMMADASHRAF

A0100KHI32418776, 32419627ELEVEN STARSSECURITIES (PVT)LTD

11718

ROOM NO. 121 -122, 3RD FLOOR,KARACHI STOCKEXCHANGEBUILDING,STOCK EXCHANGEROAD, KARACHI

32428776 11/12/2014

[email protected]

MANAGER 119 Yes Yes

Active3Stock Broker MUHAMMADASGHAR

A0100LHR36280932-34PEARL BROKERAGEPRIVATE LIMITED

11742


Element Report

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:User:Page# 128

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::

To DateFrom Date

30/11/201626/09/1996


StatusMaximum User

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

Element Id

--------

Element Code

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

Element Name

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




CM--------

Date--------

Role Code

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

36280931 18/11/2015

[email protected]

CHIEFEXECUTIVE

216 Yes Yes


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

11759

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

042-6280880 15/07/2008CHIEFEXECUTIVE

215 Yes Yes


A0200KHI111-111-500CDC - TRUSTEEALFALAH GHPSTOCK FUND

11809


Element Report

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:User:Page# 129

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::

To DateFrom Date

30/11/201626/09/1996


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

Active3Stock Broker ZEESHAN SAEEDBUTT

A0100LHR36311578, 36308717KHAWAJASECURITIES (PVT.)LIMITED

11817

ROOM NO. G3,GROUND FLOOR.LAHORE STOCKEXCHANGEBUILDING,19-KHAYABAN-E-AIWAN-E-IQBAL,LAHORE

36280835 18/04/2016

[email protected]


117 Yes Yes

Active3Stock Broker FAYAZ HAIDER A0100LHR6280884-5BRIDGE SECURITIES(PVT) LIMITED

11825

ROOM NO # M-9,MEZZANINE FLOOR,STOCK EXCHANGEBUILDING,LAHORE-54000

6280886 17/07/2009

[email protected]

NOMINEEDIRECTOR

216 Yes Yes


Element Report

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:User:Page# 130

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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

Active3Stock Broker SALMAN MAJEEDSHEIKH

A0100LHR6280911-4SALMAN MAJEEDSECURITIES(SMC-PVT) LIMITED

11874

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

6280915 31/08/2015

[email protected]

CHIEFEXECUTIVE

211 Yes Yes


A0200KHI111-111-500CDC - TRUSTEEPAKISTAN INCOMEENHANCEMENTFUND

11882


34326020-23 13/11/2015

[email protected]

MANAGER 310 No Yes


A0200KHI111-111-500CDC - TRUSTEEALFALAH GHPALPHA FUND

11924


Element Report

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:User:Page# 131

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::

To DateFrom Date

30/11/201626/09/1996


StatusMaximum User

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

Element Id

--------

Element Code

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

Element Name

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




CM--------

Date--------

Role Code


34326020-23 13/11/2015

[email protected]

MANAGER 314 No Yes


A0200KHI111-111-500CDC - TRUSTEEABL INCOME FUND

11981


34326020-23 13/11/2015

[email protected]

MANAGER 318 No Yes

Active10MUTUAL FUND HAROON MAJEED A0200KHI111-111-500CDC - TRUSTEEATLAS ISLAMICINCOME FUND

11999


34326020-23 17/04/2014

[email protected]

SENIORMANAGER

317 No No

Active3Stock Broker GUL ABDULLAHDHAMI

A0100LHR36368401-6GUL DHAMISECURITIES (PVT)LTD

12005


Element Report

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:User:Page# 132

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::

To DateFrom Date

30/11/201626/09/1996


StatusMaximum User

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

Element Id

--------

Element Code

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

Element Name

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




CM--------

Date--------

Role Code

ROOM # 105, 1STFLOOR,LAHORE STOCKEXCHANGE,LAHORE

06/11/2013

[email protected]

CEO 214 Yes Yes

Active3Stock Broker MUHAMMADILYAAS SETHI

A0100LHR36365756SETHI SECURITIES(SMC-PVT) LTD

12013

107, 1ST FLOORLAHORE STOCKEXCHANGEBUILDINGLAHORE

36368113 01/06/2015

[email protected]

C.E.O 213 Yes Yes


A0200KHI111-111-500CDC - TRUSTEE NITSTATE ENTERPRISEFUND

12021


34326020-23 18/08/2014

[email protected]

MANAGER 312 No Yes


Element Report

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:User:Page# 133

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::

To DateFrom Date

30/11/201626/09/1996


StatusMaximum User

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

Element Id

--------

Element Code

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

Element Name

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




CM--------

Date--------

Role Code


A0200KHI111-111-500CDC - TRUSTEENIT-EQUITYMARKETOPPORTUNITY FUND

12120


34326020-23 18/08/2014

[email protected]

MANAGER 310 No Yes

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 20/05/2016

[email protected]

C.E.O 118 Yes Yes


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::

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30/11/201626/09/1996


StatusMaximum User

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

Element Id

--------

Element Code

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

Element Name

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




CM--------

Date--------

Role Code

Active3Stock Broker PERVAIZ A0100KHI32429670-71RAH SECURITIES(PVT) LIMITED

12153

ROOM NO. 32-33,GROUND FLOOR,OLD STOCKEXCHANGEBUILDING,STOCK EXCHANGEROAD, KARACHI.

32462697 26/06/2015

[email protected]


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

12161

ROOM NO. 103,LAHORE STOCKEXCHANGEBUILDING,LAHORE.

7212072 20/05/2009DIRECTOR 116 Yes Yes


MS ZAHRAKHALID

A0200LHR35817601-5TRUST INVESTMENTBANK LIMITED

12179

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

32404720 12/06/2014MANAGERCORPORATEAFFAIRS

215 No No


Element Report

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:User:Page# 135

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::

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StatusMaximum User

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

Element Id

--------

Element Code

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

Element Name

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




CM--------

Date--------

Role Code


A0200KHI111-111-500CDC - TRUSTEEABL STOCK FUND

12195


34326020-23 13/11/2015

[email protected]

MANAGER 313 No Yes

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 28/05/2009

[email protected]

C.E.O. 210 Yes Yes

Active3Stock Broker HASSAN IBRAHIMAHMED

A0100LHR5754603-5714810INFINITE SECURITIESLIMITED

12211

20-K, GULBERG-II,LAHORE.

5710312 22/06/2016

[email protected]

C.E.O. 119 Yes Yes


Element Report

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:User:Page# 136

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::

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StatusMaximum User

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

Element Id

--------

Element Code

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

Element Name

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




CM--------

Date--------

Role Code


A0200KHI111-111-500CDC - TRUSTEEUBL LIQUIDITY PLUSFUND

12237


34326020-23 13/11/2015

[email protected]

MANAGER 317 No No

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


Element Report

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:User:Page# 137

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CMElement Selection



::

To DateFrom Date

30/11/201626/09/1996


StatusMaximum User

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

Element Id

--------

Element Code

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

Element Name

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




CM--------

Date--------

Role Code

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

6368222 21/06/2016

[email protected]



A0200KHI32428731, 32419770MCFSL-TRUSTEEASKARI ISLAMICINCOME FUND

12260


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


Element Report

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:User:Page# 138

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::

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StatusMaximum User

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

Element Id

--------

Element Code

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

Element Name

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




CM--------

Date--------

Role Code

Active3Stock Broker IBRAR BASHIR A0100ISB8444801, 8444901JSK SECURITIESLIMITED

12286

OFFICE # 1111,11TH FLOOR,ISE TOWER, 55BBLUE AREA,ISLAMABAD.

2609109 27/09/2016

[email protected]

FINANCEMANAGER

212 Yes Yes

Active3Stock Broker MUHAMMAD AZAMKHAN

A0100KHI32413775-76SUNRISE CAPITAL(PRIVATE) LIMITED

12294

OFFICE NO. 78-79,2ND FLOOR,KSE BUILDING,STOCK EXCHANGEROAD,KARACHI.

35308306 23/06/2014

[email protected]

CHIEFEXECUTIVE /DIRECTOR

211 Yes Yes


A0200KHI111-111-500CDC - TRUSTEEFIRST HABIB STOCKFUND

12310


34326022-23 13/11/2015

[email protected]

MANAGER 317 No Yes


Element Report

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:User:Page# 139

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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


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


34326022-23 13/11/2015

[email protected]

MANAGER 315 No Yes


A0200KHI111-111-500CDC - TRUSTEELAKSON INCOMEFUND

12344


Element Report

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:User:Page# 140

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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


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

35710604 26/09/2014C.E.O. 112 Yes Yes

Active3Stock Broker AFROZ ALIMERCHANT

A0100KHI2413386MERCHANTINVESTMENTS(PRIVATE) LIMITED

12377

68, OLD STOCKEXCHANGEBUILDING,STOCK EXCHANGEROAD,KARACHI-74000

02/12/2009

[email protected]

DIRECTOR/CHIEF EXECUTIVE

211 Yes Yes

Active3Stock Broker YASAR KHANSWATI

A0100ISB2894306-2894307PINE SECURITIES(PRIVATE) LIMITED

12393


Element Report

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:User:Page# 141

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::

To DateFrom Date

30/11/201626/09/1996


StatusMaximum User

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

Element Id

--------

Element Code

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

Element Name

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




CM--------

Date--------

Role Code

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

2894310 25/02/2013

[email protected]


219 Yes Yes

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

12401

OFFICE # 710, ISETOWERS,JINNAH AVENUE,ISLAMABAD.

2894777 18/12/2009

[email protected]

CFO 316 Yes Yes


A0200KHI111-111-500CDC - TRUSTEE NITGOVERNMENTBOND FUND

12450

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

4326020-21 18/08/2014

[email protected]

MANAGER 311 No Yes


A0200KHI111-111-500CDC-TRUSTEE NITINCOME FUND

12476


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:User:Page# 142

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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.,MAINSHAHRA-E-FAISAL,KARACHI-74400

34326020-21 18/08/2014

[email protected]

MANAGER 319 No Yes

Active3Stock Broker MUHAMMADZULQARNAINMAHMOOD KHAN

A0100KHI111-639-825NEXT CAPITALLIMITED

12484

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

35292621 30/10/2015

[email protected]

COMPANYSECRETARY

218 Yes Yes

Active3Stock Broker FAISAL ALIASGHAR

A0100LHR35781940-41FIRST STREETCAPITAL (PVT.) LTD.

12492

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

35781942 03/09/2015

[email protected]

CHIEFEXECUTIVEANDNOMINEEDIRECTOR

217 Yes Yes


A0200KHI111-111-500CDC - TRUSTEEPICIC INCOME FUND

12518


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:User:Page# 143

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

Element Id

--------

Element Code

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

Element Name

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




CM--------

Date--------

Role Code

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

4326020-21 14/04/2014

[email protected]

MANAGER 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


34326020-21 14/04/2014

[email protected]

SENIORMANAGER

311 No No


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:User:Page# 144

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StatusMaximum User

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

Element Id

--------

Element Code

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

Element Name

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




CM--------

Date--------

Role Code


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


A0200KHI111-111-500CDC-TRUSTEENAFA ASSETALLOCATION FUND

12625


4326020-21 14/04/2014

[email protected]

MANAGER 319 No Yes


A0200KHI2428731-2419770MCBFSL - TRUSTEENAMCO BALANCEDFUND

12633


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:User:Page# 145

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StatusMaximum User

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

Element Id

--------

Element Code

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

Element Name

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




CM--------

Date--------

Role Code


2416371 28/07/2016

[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

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


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:User:Page# 146

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StatusMaximum User

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

Element Id

--------

Element Code

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

Element Name

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




CM--------

Date--------

Role Code

Active3Stock Broker REHAN ATEEQ A0100KHI32469141-50SHAJAR CAPITALPAKISTAN (PRIVATE)LIMITED

12674

1ST FLOOR, P & OPLAZA,I.I. CHUNDRIGARROAD,KARACHI.

32469151-52 21/06/2013

[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


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:User:Page# 147

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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

407-408, THESQUARE, PLOT NO.156,BLOCK-3,B.Y.C.H.S.,SHAHEED-E-MILLATROAD, KARACHI.

34123916 27/01/2014

[email protected]


218 Yes Yes


- A0800KHI35829400SINDH BANK LIMITED12724

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

35290274 26/08/2016

[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 02/09/2016

[email protected]

HEAD OFCOMPLIANCE

216 Yes Yes


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:User:Page# 148

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StatusMaximum User

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

Element Id

--------

Element Code

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

Element Name

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




CM--------

Date--------

Role Code


A0200KHI111-111-500CDC-TRUSTEENAFA SAVINGS PLUSFUND

12740

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

34326020-21 14/04/2014

[email protected]

MANAGER 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 11/03/2011. 513 Yes Yes


Element Report

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:User:Page# 149

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::

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StatusMaximum User

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

Element Id

--------

Element Code

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

Element Name

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




CM--------

Date--------

Role Code


A0600KHI2440191-93MULTILINESECURITIES (PVT)LIMITED - MT

12773



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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:User:Page# 150

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::

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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

Active6Stock Broker MUHAMMADFARHAN

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.

03/11/2016

[email protected]


215 Yes Yes


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:User:Page# 151

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::

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StatusMaximum User

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

Element Id

--------

Element Code

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

Element Name

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




CM--------

Date--------

Role Code

Active3Stock Broker SHAHID KAMAL A0600KHI35141100-04INVEST ANDFINANCE SECURITIESLIMITED - MT

12831

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

35141109 04/11/2016

[email protected]

COMPANYSECRETARY

114 Yes Yes

Active3Stock Broker FAWAD YUSUF A0600KHI2436914,2444554FAWAD YUSUFSECURITIES (PVT.)LIMITED - MT

12849

79, OLD STOCKEXCHANGEBUILDING,STOCK EXCHANGEROAD,KARACHI-74000.


113 Yes Yes

Active3Stock Broker WAJID HUSSAIN A0600KHI32467512-9,32457500GLOBAL SECURITIESPAKISTAN LIMITED -MT

12856


Element Report

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:User:Page# 152

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::

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30/11/201626/09/1996


StatusMaximum User

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

Element Id

--------

Element Code

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

Element Name

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




CM--------

Date--------

Role Code



212 Yes Yes


A0700KHI111-111-500CDC - TRUSTEENAFA ASSETALLOCATIONFUND - MT

12864


34326020-21 14/04/2014

[email protected]

MANAGER 211 No Yes


A0700KHI111-111-500CDC - TRUSTEENAFA MULTI ASSETFUND - MT

12872


34326020-23 14/04/2014

[email protected]

MANAGER 210 No Yes


Element Report

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:User:Page# 153

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::

To DateFrom Date

30/11/201626/09/1996


StatusMaximum User

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

Element Id

--------

Element Code

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

Element Name

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




CM--------

Date--------

Role Code


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 27/03/2015

[email protected]

MANAGER 219 No Yes


A0600KHI32799005JS GLOBAL CAPITALLIMITED - MT

12898


32800167 26/11/2014

[email protected]


218 Yes Yes

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

12906


Element Report

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:User:Page# 154

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::

To DateFrom Date

30/11/201626/09/1996


StatusMaximum User

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

Element Id

--------

Element Code

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

Element Name

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




CM--------

Date--------

Role Code


36369117 13/06/2012

[email protected]

CHIEFEXECUTIVE

215 Yes Yes

Active3Stock Broker M. DAWOOD JANMOHAMMED

A0600KHI32472030-35DJM SECURITIES(PRIVATE) LIMITED -MT

12914

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


Element Report

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:User:Page# 155

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::

To DateFrom Date

30/11/201626/09/1996


StatusMaximum User

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

Element Id

--------

Element Code

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

Element Name

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




CM--------

Date--------

Role Code


2413822 14/03/2011

[email protected]

HEAD OFSETTLEMENT

213 Yes Yes

Active3Stock Broker . A0600LHR36371931-34ESCORTS CAPITALLIMITED - MT

12930

26 - DAVIS ROAD,LAHORE.

36300816 03/10/2013

[email protected]

C F O 212 Yes Yes

Active3Stock Broker SHAHID KAMAL A0650KHI35141100-04INVEST ANDFINANCE SECURITIESLIMITED - MF

12955

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

35141109 04/11/2016

[email protected]

COMPANYSECRETARY

210 No Yes

Active3Stock Broker AMMAR-UL-HAQ A0600LHR6314710-11AL-HAQ SECURITIES(PVT) LTD. - MT

12971


Element Report

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:User:Page# 156

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::

To DateFrom Date

30/11/201626/09/1996


StatusMaximum User

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

Element Id

--------

Element Code

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

Element Name

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




CM--------

Date--------

Role Code

ROOM # 405/407,LSE BUILDING,LAHORE

6368782 14/03/2011

[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


A0600KHI32460717-9ARIF HABIBLIMITED - MT

13003


Element Report

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:User:Page# 157

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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

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

32416072-32429653 08/03/2016COMPANYSECRETARY

213 Yes Yes

Active3Stock Broker WAJID HUSSAIN A0650KHI32467512-9,32457500GLOBAL SECURITIESPAKISTAN LIMITED -MF

13011



212 No Yes


A0650KHI2418903-2433091GAZIPURASECURITIES &SERVICES (PRIVATE)LIMITED - MF

13029

736, 737 7THFLOOR KARACHISTOCK EXCHANGEKARACHI

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

211 No Yes


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:User:Page# 158

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StatusMaximum User

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

Element Id

--------

Element Code

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

Element Name

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




CM--------

Date--------

Role Code

Active3Stock Broker SYED AHMEDABBAS ZAIDI

A0600KHI5612290-94FOUNDATIONSECURITIES(PRIVATE) LIMITED -MT

13037

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

5612262 15/03/2011G. M.OPERATIONS

210 Yes Yes

Active3Stock Broker GHULAM FAROOQ A0600KHI34302178-81 34302179ISMAIL IQBALSECURITIES (PVT)LTD. - MT

13045

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


219 Yes Yes

Active10MUTUAL FUND HAROON MAJEED A0700KHI111-111-500CDC - TRUSTEEAKD AGGRESSIVEINCOME FUND - MT

13052


Element Report

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:User:Page# 159

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::

To DateFrom Date

30/11/201626/09/1996


StatusMaximum User

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

Element Id

--------

Element Code

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

Element Name

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




CM--------

Date--------

Role Code


34326020-23 14/04/2014

[email protected]

SENIORMANAGER

218 No Yes

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 05/05/2015HEAD OFOPERATIONS

216 Yes Yes


A0600KHI111-222-000BIPL SECURITIESLIMITED - MT

13086


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:User:Page# 160

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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

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

32211851 15/11/2016

[email protected]

HEAD OFOPERATIONS

215 Yes Yes


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 12/06/2012

[email protected]

CDS OFFICER 211 Yes Yes


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:User:Page# 161

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::

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StatusMaximum User

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

Element Id

--------

Element Code

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

Element Name

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




CM--------

Date--------

Role Code


A0600LHR5878940FAIRWAYSECURITIES (PVT)LIMITED - MT

13110

45, B-3,GULBERG III,LAHORE.


210 Yes Yes

Active3Stock Broker FARAH ZUBAIR A0650KHI32473952PEARL SECURITIESLIMITED - MF

13128

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

03/11/2016

[email protected]


219 No Yes

Active10MUTUAL FUND IQLEEM-UZ-ZAMANKHAN

A0700KHI111-111-500CDC - TRUSTEEMCB DYNAMICCASH FUND - MT

13136


Element Report

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::


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:User:Page# 162

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::

To DateFrom Date

30/11/201626/09/1996


StatusMaximum User

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

Element Id

--------

Element Code

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

Element Name

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




CM--------

Date--------

Role Code


34326020-23 07/11/2014

[email protected]


218 No Yes


A0700KHI111-111-500CDC - TRUSTEEMCB DYNAMICALLOCATIONFUND - MT

13144


34326020-23 07/11/2014

[email protected]


217 No Yes

Active3Stock Broker . A0650LHR36371931-34ESCORTS CAPITALLIMITED - MF

13151

26 - DAVIS ROAD,LAHORE.

36300816 03/10/2013

[email protected]

C F O 216 No Yes


Element Report

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:User:Page# 163

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::

To DateFrom Date

30/11/201626/09/1996


StatusMaximum User

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

Element Id

--------

Element Code

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

Element Name

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




CM--------

Date--------

Role Code

Active3Stock Broker JAVED IQBAL A0650LHR36369112-16JAVED IQBALSECURITIES (PVT)LTD. - MF

13169


36369117 13/06/2012

[email protected]

CHIEFEXECUTIVE

215 No Yes


A0600KHI111-111-721STANDARDCAPITAL SECURITIES(PVT) LIMITED - MT

13177


32421639 10/02/2016

[email protected]

HEAD OFOPERATIONS

214 Yes Yes

Active3Stock Broker AWAIS IMDAD A0600LHR6280771-6MILLENNIUMBROKERAGE(SMC-PVT.) LTD. -MT

13185


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::

To DateFrom Date

30/11/201626/09/1996


StatusMaximum User

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

Element Id

--------

Element Code

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

Element Name

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




CM--------

Date--------

Role Code

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


213 Yes Yes

Active3Stock Broker REHAN ATEEQ A0600KHI32469141-50SHAJAR CAPITALPAKISTAN (PRIVATE)LIMITED - MT

13193


32469151-52 21/06/2013

[email protected]


212 Yes Yes

Active3Stock Broker ENGR. MAZHARRAFIQ

A0600LHR6312222-6368477M.R. SECURITIES(SMC-PVT) LTD. -MT

13201

ROOM # 204, L.S.EBUILDING,SHAHRAH-E-AIWAN-E-IQBAL,LAHORE

6368303 29/03/2011CHIEFEXECUTIVE /DIRECTOR

219 Yes Yes


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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 04/09/2014. 217 No Yes


A0600KHI5891762-5317703M. M. SECURITIES(PVT.) LIMITED - MT

13235


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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 06/04/2011

[email protected]

C.E.O 216 Yes Yes

Active3Stock Broker MUHAMMADSHAHID PERVAIZ

A0600LHR6309687-89AMER SECURITIES(PRIVATE) LIMITED -MT

13250



214 Yes Yes

Active3Stock Broker JAHANZAIBMIRZA

A0600LHR36365921,36278975S.D. MIRZASECURITIES (PVT)LTD. - MT

13268


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StatusMaximum User

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

Element Id

--------

Element Code

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

Element Name

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




CM--------

Date--------

Role Code

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

6369108 25/09/2014DIRECTOR 213 Yes Yes

Active3Stock Broker ALI ABBASBHOJANI

A0600KHI5684962TAURUS SECURITIESLIMITED - MT

13276

SUITE # 604,PROGRESSIVE PLAZA,BEAUMONT ROAD,KARACHI.

5686279 19/04/2011HEAD OFSETTLEMENT

212 Yes Yes

Active3Stock Broker . A0600LHR6308000-3MAAN SECURITIES(PRIVATE) LIMITED -MT

13284


6308002 10/06/2015. 211 Yes Yes


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StatusMaximum User

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

Element Id

--------

Element Code

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

Element Name

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




CM--------

Date--------

Role Code


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 21/04/2011

[email protected]

C.E.O. 210 No Yes

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 17/01/2013

[email protected]

HEAD OFOPERATION

216 Yes Yes


Element Report

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:User:Page# 169

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::

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StatusMaximum User

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

Element Id

--------

Element Code

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

Element Name

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




CM--------

Date--------

Role Code


A0600KHI2423785-2410228ABBASI SECURITIES(PRIVATE) LIMITED -MT

13334



214 Yes Yes


A0650LHR5878940FAIRWAYSECURITIES (PVT)LIMITED - MF

13342

45, B-3, GULBERGIII,LAHORE


213 No Yes


A0700KHI111-111-500CDC - TRUSTEEPICIC INCOMEFUND - MT

13367


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:User:Page# 170

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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., MAINSHAHRA-E-FAISAL,KARACHI - 74400.

34326020-21 14/04/2014

[email protected]

MANAGER 211 No Yes


MUHAMMAD RAEESKHAN

A0700KHI35805834-5SILKBANK LIMITED -MT

13375

MAIN BRANCH,BASEMENT, SAIMATOWER,MAIN I.I.CHUNDRIGARROAD,KARACHI -74200

32275068 12/10/2015

[email protected]

HEAD OFTREASURYAND SWIFTOPERATIONS

210 No Yes


ADBUL HAFEEZ A0700KHI5361553-5361554PAK BRUNEIINVESTMENTCOMPANY LIMITED- MT

13383

KHADIJA TOWERS,PLOT NO. 11/5,BLOCK NO. 2,SCHEME NO. 5,CLIFTON, KARACHI.

5370873 09/05/2011

[email protected]


219 No Yes


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:User:Page# 171

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StatusMaximum User

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

Element Id

--------

Element Code

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

Element Name

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




CM--------

Date--------

Role Code

Active10MUTUAL FUND HAROON MAJEED A0200KHI111-111-500CDC-TRUSTEE HBLISLAMIC STOCKFUND

13391


34326020-21 17/04/2014

[email protected]

SENIORMANAGER

318 No Yes

Active3Stock Broker SOHAIL YOUSUF A0100KHI35208719INVEST CAPITALMARKETS LIMITED

13417

C3C, 12TH LANE,ITTEHADCOMMERCIAL,PHASE II EXT., DHA,KARACHI.

35313884 30/09/2015

[email protected]

HEAD OFEQUITYOPERATIONS

114 Yes Yes


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


Element Report

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:User:Page# 172

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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

Active3Stock Broker . A0650LHR5787560-562AMCAP SECURITIES(PVT) LTD. - MF

13441

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

5787559 01/04/2014

[email protected]

HEAD OFOPERATIONS

211 No Yes

Active3Stock Broker . A0600LHR5787560-562AMCAP SECURITIES(PVT) LTD. - MT

13458

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

5787559 01/04/2014

[email protected]

HEAD OFOPERATIONS

210 Yes Yes

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


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:User:Page# 173

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StatusMaximum User

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

Element Id

--------

Element Code

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

Element Name

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




CM--------

Date--------

Role Code


A0600KHI32420909ADAM SECURITIES(PVT) LTD. - MT

13490


32437380 30/08/2016

[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 29/10/2013

[email protected]

CHIEFEXECUTIVE

212 Yes Yes

Active3MUTUAL FUND FAISAL AMIN A0200KHI32419770MCBFSL - TRUSTEEDAWOOD INCOMEFUND

13516


32416371 28/07/2016

[email protected]

HEAD OFOPERATIONS

211 No No


Element Report

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:User:Page# 174

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::

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StatusMaximum User

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

Element Id

--------

Element Code

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

Element Name

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




CM--------

Date--------

Role Code


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 A0650KHI32469141-50SHAJAR CAPITALPAKISTAN (PRIVATE)LIMITED - MF

13573


32469151-52 21/06/2013

[email protected]


215 No Yes

Active3Stock Broker MUHAMMAD RAZAHIRANI

A0600KHI111-234-234,35301731IGI FINEX SECURITIESLIMITED - MT

13599

SUIT # 701-713,7TH FLOOR,THE FORUM, BLOCK9,CLIFTON, KARACHI.

35309168-9 29/11/2012DEPUTYMANAGER -OPERATIONS

213 Yes Yes


Element Report

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:User:Page# 175

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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


A0200KHI111-111-500CDC - TRUSTEEPICIC STOCK FUND

13607


34326020-21 14/04/2014

[email protected]

MANAGER 310 No Yes


A0200KHI111-111-500CDC - TRUSTEEPICIC CASH FUND

13615


34326020-21 14/04/2014

[email protected]

MANAGER 319 No No


A0200KHI111-111-500CDC - TRUSTEENAFA FINANCIALSECTOR INCOMEFUND

13623

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

34326020-21 14/04/2014

[email protected]

MANAGER 318 No Yes


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:User:Page# 176

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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

Active10PENSION FUND MIRZA MUHAMMADOMAIR BAIG

A0200KHI111-111-500CDC TRUSTEE -PUNJAB PENSIONFUND TRUST

13631


34326020-21 14/04/2014

[email protected]

MANAGER 317 No No


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


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:User:Page# 177

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::

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StatusMaximum User

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

Element Id

--------

Element Code

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

Element Name

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




CM--------

Date--------

Role Code

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

Active10MUTUAL FUND HAROON MAJEED A0200KHI111-111-500CDC - TRUSTEEHBL IPF DEBT SUBFUND

13680


34326020-21 17/04/2014

[email protected]

SENIORMANAGER

312 No Yes

Active10MUTUAL FUND HAROON MAJEED A0200KHI111-111-500CDC - TRUSTEEHBL IPF EQUITY SUBFUND

13698


Element Report

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:User:Page# 178

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::

To DateFrom Date

30/11/201626/09/1996


StatusMaximum User

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

Element Id

--------

Element Code

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

Element Name

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




CM--------

Date--------

Role Code


34326020-21 17/04/2014

[email protected]

SENIORMANAGER

311 No No

Active10MUTUAL FUND HAROON MAJEED A0200KHI111-111-500CDC - TRUSTEEHBL PF DEBT SUBFUND

13706


34326020-21 17/04/2014

[email protected]

SENIORMANAGER

318 No Yes

Active10MUTUAL FUND HAROON MAJEED A0200KHI111-111-500CDC - TRUSTEEHBL PF EQUITY SUBFUND

13714


34326020-21 17/04/2014

[email protected]

SENIORMANAGER

317 No No

Active3MUTUAL FUND M. HANIF A0200KHI32419770MCBFSL - TRUSTEENAFA INCOME FUND

13722


Element Report

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:User:Page# 179

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::

To DateFrom Date

30/11/201626/09/1996


StatusMaximum User

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

Element Id

--------

Element Code

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

Element Name

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




CM--------

Date--------

Role Code


32416371 28/07/2016

[email protected]

OG-III 216 No Yes

Active3CUSTODIAN M. HANIF A0900KHI32419770MCB FINANCIALSERVICES LIMITED

13748


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


A0600KHI111-639-825NEXT CAPITALLIMITED - MT

13789


Element Report

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:User:Page# 180

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::

To DateFrom Date

30/11/201626/09/1996


StatusMaximum User

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

Element Id

--------

Element Code

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

Element Name

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




CM--------

Date--------

Role Code


35292621 30/10/2015

[email protected]

COMPANYSECRETARY

210 Yes Yes

Active3Stock Broker MUHAMMADFAIZAN SARMAD

A0600KHI35296888OPTIMUS CAPITALMANAGEMENT(PRIVATE) LIMITED -MT

13805

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

35296957 02/09/2016

[email protected]

HEAD OFCOMPLIANCE

216 Yes Yes


A0200KHI111-111-500CDC - TRUSTEEASKARI EQUITYFUND

13813


34326022-23 13/11/2015

[email protected]

MANAGER 515 No Yes


Element Report

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:User:Page# 181

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::

To DateFrom Date

30/11/201626/09/1996


StatusMaximum User

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

Element Id

--------

Element Code

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

Element Name

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




CM--------

Date--------

Role Code


A0200KHI111-111-500CDC - TRUSTEEASKARI SOVEREIGNYIELD ENHANCER

13821


34326022-23 13/11/2015

[email protected]

MANAGER 514 No Yes


A0200KHI111-111-500CDC - TRUSTEENAFA MONEYMARKET FUND

13847


34326020-21 14/04/2014

[email protected]

MANAGER 312 No No


A0200KHI111-111-500CDC - TRUSTEEALFALAH GHPISLAMIC INCOMEFUND

13854


Element Report

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:User:Page# 182

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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


34326022-23 13/11/2015

[email protected]

MANAGER 511 No No


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 22/11/2016

[email protected]


218 Yes Yes


FAISALMANGRORIA

A0200KHI35685209CYAN LIMITED13904


Element Report

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:User:Page# 183

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::

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StatusMaximum User

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

Element Id

--------

Element Code

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

Element Name

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




CM--------

Date--------

Role Code

4TH FLOOR,DAWOOD CENTRE,M.T KHAN ROAD,KARACHI.

35680218 09/05/2012

[email protected]


114 No Yes

Active3Stock Broker SARDAR ALI A0100LHR35741715INTEGRATEDEQUITIES (PRIVATE)LIMITED

13912

202-Y,COMMERCIALDEFENCE HOUSINGAUTHORITY,LAHORE CANTT,LAHORE.

35692606 11/06/2012

[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 07/02/2014

[email protected]


212 Yes Yes


Element Report

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:User:Page# 184

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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

Active10MUTUAL FUND HAROON MAJEED A0200KHI111-111-500CDC - TRUSTEE KSEMEEZAN INDEXFUND

13946


34326020-21 14/04/2014

[email protected]

SENIORMANAGER

310 No Yes

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


Element Report

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:User:Page# 185

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::

To DateFrom Date

30/11/201626/09/1996


StatusMaximum User

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

Element Id

--------

Element Code

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

Element Name

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




CM--------

Date--------

Role Code


32416371 28/07/2016

[email protected]

OG-III 218 No Yes

Active3MUTUAL FUND M. HANIF A0200KHI32419770MCBFSL - TRUSTEEPAK OMANADVANTAGEISLAMIC INCOMEFUND

13979


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 17/01/2014

[email protected]

ASSISTANTDIRECTORINVESTMENTS

216 No Yes


Element Report

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:User:Page# 186

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::

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StatusMaximum User

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

Element Id

--------

Element Code

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

Element Name

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




CM--------

Date--------

Role Code


ABBAS HATIM A0700KHI0311-7773050SONERI BANKLIMITED - MT

13995

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

35643326 17/12/2012SVP ANDFINANCIALCONTROLLER

215 No Yes

Active3Stock Broker MUHAMMAD ALI A0100KHI32474147-49ACM GLOBAL (PVT.)LIMITED

14043

OFFICE # G-31,GROUND FLOOR,KARACHI STOCKEXCHANGEBUILDING,STOCK EXCHANGEROAD, KARACHI.

32474150 05/11/2014

[email protected]


118 Yes Yes

Active3Stock Broker MOHAMMADSHAHID PARVEZ

A0100LHR36310081-83BISMILLAHSECURITIES (PVT)LTD.

14050

ROOM 616, 6THFLOOR,LAHORE STOCKEXCHANGEBUILDINGLAHORE

36309690 11/11/2016

[email protected]



Element Report

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:User:Page# 187

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::

To DateFrom Date

30/11/201626/09/1996


StatusMaximum User

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

Element Id

--------

Element Code

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

Element Name

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




CM--------

Date--------

Role Code


HASAN SHAHID A0200KHI32799005JAHANGIRSIDDIQUI & CO. LTD.

14076

6TH FLOOR, FAYSALHOUSE,MAINSHAHRA-E-FAISAL,KARACHI

11/02/2016

[email protected]


215 No No

Active3Stock Broker ANIS UR RAHMAN A0100KHI34325161-63FORTRESSFINANCIAL SERVICES(PVT.) LIMITED

14084

6TH FLOOR,SIDDIQSONS TOWER,MAINSHAHRA-E-FAISAL,KARACHI.

34325162 18/10/2012

[email protected]


114 Yes Yes


A0700KHI111-111-500CDC - TRUSTEELAKSON INCOMEFUND - MT

14092

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


Element Report

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:User:Page# 188

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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

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 A0100KHI32467807ASDA SECURITIES(PVT.) LTD.

14118

OFFICE # 637, 6THFLOOR,KSE BUILDING,KARACHI.

32467804 21/05/2013

[email protected]


119 Yes Yes


A0200KHI111-111-500CDC-TRUSTEE FIRSTHABIB ISLAMICBALANCED FUND

14126

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

34326022-23 13/11/2015

[email protected]

MANAGER 518 No Yes


Element Report

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:User:Page# 189

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::

To DateFrom Date

30/11/201626/09/1996


StatusMaximum User

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

Element Id

--------

Element Code

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

Element Name

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




CM--------

Date--------

Role Code

Active4MUTUAL FUND HAROON MAJEED A0700KHI111-111-500CDC - TRUSTEEATLAS INCOMEFUND - MT

14134


34326020-21 17/04/2014

[email protected]

SENIORMANAGER

517 No Yes

Active3Stock Broker AHMAD SHOAIBAKRAM

A0100LHR35785351-55ASA STOCKS (PVT.)LIMITED

14159

79/A-C1, GULBERGIII,LAHORE.

35785356 07/02/2013

[email protected]


215 Yes Yes

Active3Stock Broker JAHANZAIBGONDAL

A0100ISB048-3210301-4JAHANZAIBSECURITIES (PVT)LIMITED

14167

OFFICE # 185-A,SATELLITE TOWN,SARGODHA.

32895156 09/11/2015

[email protected]


214 Yes Yes


Element Report

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:User:Page# 190

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::

To DateFrom Date

30/11/201626/09/1996


StatusMaximum User

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

Element Id

--------

Element Code

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

Element Name

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




CM--------

Date--------

Role Code

Active3MUTUAL FUND M. HANIF A0200KHI32419770,MCBFSL - TRUSTEEPAK OMANGOVERNMENTSECURITIES FUND

14175


32416371 28/07/2016

[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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30/11/2016:Date

:User:Page# 191

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CMElement Selection



::

To DateFrom Date

30/11/201626/09/1996


StatusMaximum User

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

Element Id

--------

Element Code

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

Element Name

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




CM--------

Date--------

Role Code



211 No Yes

Active3Stock Broker DR. ISMARAKHAN

A0100ISB2820773GALAXY CAPITALSECURITIES (PVT)LIMITED

14217

HOUSE # 74,EMBASSY ROAD,ATTATURKAVENUE, G-6/3,ISLAMABAD.

2279564 02/06/2016

[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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:User:Page# 192

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CMElement Selection



::

To DateFrom Date

30/11/201626/09/1996


StatusMaximum User

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

Element Id

--------

Element Code

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

Element Name

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




CM--------

Date--------

Role Code

162, M. A. JINNAHROAD,NEAR DENSO HALL,KARACHI.

32436659 18/10/2016

[email protected]

CHIEFEXECUTIVE

115 Yes Yes

Active3Stock Broker TEWFIQ FIKREE A0100KHI32416654FIKREE'S (SMC-PVT)LTD.

14241

639 STOCKEXCHANGEBUILDING,OFF. I.I.CHUNDRIGARROAD,KARACHI.

32432097 27/08/2014

[email protected]

C.E.O 214 Yes Yes

Active3Stock Broker IMRAN A0100KHI32425001, 32425527H.M. IDREES H.ADAM (SMC-PVT.)LIMITED

14258

ROOM NO. 902 /903, 9TH FLOOR,NEW PAKISTANSTOCK EXCHANGEBUILDINGSTOCK EXCHANGEROAD, KARACHI.

32471948 21/10/2016

[email protected]

COMPANYSECRETARY

113 Yes Yes


Element Report

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:User:Page# 193

ALL::

CMElement Selection



::

To DateFrom Date

30/11/201626/09/1996


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 06/05/2013CEO /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

A0100LHR36314721MND INVESTMENT(PVT) LTD.

14282


Element Report

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:User:Page# 194

ALL::

CMElement Selection



::

To DateFrom Date

30/11/201626/09/1996


StatusMaximum User

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

Element Id

--------

Element Code

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

Element Name

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




CM--------

Date--------

Role Code

ROOM # 509, 5THFLOOR, LSEBUILDING,19-KHAYABAN-E-AIWAN-E-IQBAL,LAHORE.

36279204 09/05/2013

[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 09/05/2013

[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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::


30/11/2016:Date

:User:Page# 195

ALL::

CMElement Selection



::

To DateFrom Date

30/11/201626/09/1996


StatusMaximum User

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

Element Id

--------

Element Code

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

Element Name

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




CM--------

Date--------

Role Code

Active3Stock Broker M.TAUSEEF ASIF A0100LHR37661041SAIMA QAISERSECURITIES (PVT)LIMITED

14316

17-BADAR CENTRE,86-RAILWAY ROAD,LAHORE.

37660212 17/08/2016

[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 27/05/2013ADMIN.MANAGER

114 Yes Yes

Active3Stock Broker MAJID MASOODKHAN

A0100LHR36313981-84HIGH LANDSECURITIES (PVT)LIMITED

14332

ROOM # 413, 4THFLOOR, LAHORESTOCKEXCHANGEBUILDING,LAHORE.

36313985 31/08/2016

[email protected]



Element Report

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::


30/11/2016:Date

:User:Page# 196

ALL::

CMElement Selection



::

To DateFrom Date

30/11/201626/09/1996


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 16/07/2013

[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 16/08/2016

[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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30/11/2016:Date

:User:Page# 197

ALL::

CMElement Selection



::

To DateFrom Date

30/11/201626/09/1996


StatusMaximum User

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

Element Id

--------

Element Code

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

Element Name

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




CM--------

Date--------

Role Code

Active3Stock Broker ALI ASGHARNANJI

A0100KHI32468741DIN CAPITAL LTD.14381

SUIT # 608, 6THFLOOR, BUSINESS &FINANCE CENTRE,I.I. CHUNDRIGARROAD,KARACHI.

32468746 19/01/2016

[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 FAISAL ASLAM A0200KHI111-111-500CDC - TRUSTEENAFA ISLAMICPENSION FUNDDEBT ACCOUNT

14407


Element Report

271ofXCSS18


::


30/11/2016:Date

:User:Page# 198

ALL::

CMElement Selection



::

To DateFrom Date

30/11/201626/09/1996


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., MAINSHAHRAE FAISAL,KARACHI.

34326020-21 04/08/2015

[email protected]

MANAGER 314 No No

Active5PENSION FUND FAISAL ASLAM A0200KHI111-111-500CDC - TRUSTEENAFA PENSIONFUND EQUITYSUB-FUNDACCOUNT

14415

7TH FLOOR, CDCHOUSE, 99-B,BLOCK-B,S.M.C.H.S., MAINSHAHRA-E-FAISAL,KARACHI.

34326020-21 04/08/2015

[email protected]

MANAGER 313 No No

Active5PENSION FUND FAISAL ASLAM A0200KHI111-111-500CDC - TRUSTEENAFA PENSIONFUND DEBTSUB-FUNDACCOUNT

14423


Element Report

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::


30/11/2016:Date

:User:Page# 199

ALL::

CMElement Selection



::

To DateFrom Date

30/11/201626/09/1996


StatusMaximum User

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

Element Id

--------

Element Code

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

Element Name

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




CM--------

Date--------

Role Code


34326020-21 04/08/2015

[email protected]

MANAGER 312 No No

Active5PENSION FUND FAISAL ASLAM A0200KHI111-111-500CDC - TRUSTEENAFA ISLAMICPENSION FUNDEQUITY ACCOUNT

14431


34326020-21 04/08/2015

[email protected]

MANAGER 311 No No

Active3Stock Broker UMER ARIF A0100LHR0323-8879999AM CHAUDHRYSECURITIES (PVT)LIMITED

14449


36310401 25/10/2013

[email protected]



Element Report

271ofXCSS18


::


30/11/2016:Date

:User:Page# 200

ALL::

CMElement Selection



::

To DateFrom Date

30/11/201626/09/1996


StatusMaximum User

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

Element Id

--------

Element Code

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

Element Name

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




CM--------

Date--------

Role Code

Active5PENSION FUND FAISAL ASLAM A0200KHI111-111-500CDC-TRUSTEENAFA PENSIONFUND MONEYMARKET SUB FUNDACCOUNT

14456


34326020-21 04/08/2015

[email protected]

MANAGER 319 No No

Active5PENSION FUND FAISAL ASLAM A0200KHI111-111-500CDC - TRUSTEENAFA ISLAMICPENSION FUNDMONEY MARKETACCOUNT

14464


34326020-21 04/08/2015

[email protected]

MANAGER 318 No No


A0200KHI111-111-500CDC - TRUSTEEUBL ASSETALLOCATION FUND

14472


Element Report

271ofXCSS18


::


30/11/2016:Date

:User:Page# 201

ALL::

CMElement Selection



::

To DateFrom Date

30/11/201626/09/1996


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 13/11/2015

[email protected]

MANAGER 517 No Yes

Active5MUTUAL FUND FAISAL ASLAM A0200KHI111-111-500CDC - TRUSTEEPIML STRATEGICMULTI ASSET FUND

14480


34326020-21 31/07/2015

[email protected]

MANAGER 316 No Yes

Active5MUTUAL FUND FAISAL ASLAM A0200KHI111-111-500CDC - TRUSTEENAFA RIBA FREESAVINGS FUND

14498


34326020-21 07/09/2015

[email protected]

MANAGER 315 No No



A0700KHI32475114NIB BANK LIMITED -MT

14506


Element Report

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::


30/11/2016:Date

:User:Page# 202

ALL::

CMElement Selection



::

To DateFrom Date

30/11/201626/09/1996


StatusMaximum User

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

Element Id

--------

Element Code

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

Element Name

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




CM--------

Date--------

Role Code


32420256 02/01/2015

[email protected]


229 No Yes


A0200KHI111-111-500CDC - TRUSTEEFIRST CAPITALMUTUAL FUND

14514


34326022-23 13/11/2015

[email protected]

MANAGER 510 No No

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


Element Report

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::


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:User:Page# 203

ALL::

CMElement Selection



::

To DateFrom Date

30/11/201626/09/1996


StatusMaximum User

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

Element Id

--------

Element Code

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

Element Name

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




CM--------

Date--------

Role Code


A0600KHI32468741-5DIN CAPITAL LTD. -MT

14548

SUIT 608, 6THFLOOR,BUSINESS &FINANCE CENTRE,I.I. CHUNDRIGARROAD, KARACHI.

32468746 21/01/2016

[email protected]

CHIEFEXECUTIVE

217 Yes Yes


A0200KHI111-111-500CDC - TRUSTEEABL ISLAMICINCOME FUND

14555


34326022-23 13/11/2015

[email protected]

MANAGER 516 No No


A0650KHI111-639-825NEXT CAPITALLIMITED - MF

14563


35292621 30/10/2015

[email protected]

COMPANYSECRETARY

215 No Yes


Element Report

271ofXCSS18


::


30/11/2016:Date

:User:Page# 204

ALL::

CMElement Selection



::

To DateFrom Date

30/11/201626/09/1996


StatusMaximum User

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

Element Id

--------

Element Code

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

Element Name

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




CM--------

Date--------

Role Code

Active3Stock Broker ABDUL AZIZHABIB

A0600KHI32271874DAWOOD EQUITIESLIMITED - MT

14571

1900-B, SAIMATRADE TOWER - B,I.I. CHUNDRIGARROAD,KARACHI.

32275255 07/04/2016

[email protected]

CHIEFEXECUTIVE

214 Yes Yes


A0650KHI111-111-721STANDARDCAPITAL SECURITIES(PVT) LIMITED - MF

14589


32421639 10/02/2016

[email protected]


213 No Yes


A0200KHI111-111-500CDC - TRUSTEEAL-AMEEN ISLAMICASSET ALLOCATIONFUND

14605


Element Report

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::


30/11/2016:Date

:User:Page# 205

ALL::

CMElement Selection



::

To DateFrom Date

30/11/201626/09/1996


StatusMaximum User

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

Element Id

--------

Element Code

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

Element Name

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




CM--------

Date--------

Role Code


34326022-23 13/11/2015

[email protected]

MANAGER 519 No Yes


SYED SHAHNAWAZNADIR SHAH

A0200KHI99222188GOVERNMENT OFSINDH -PROVINCIALPENSION FUND

14613

7TH FLOOR, AKLODHI COMPLEX,SINDH SECRETARIAT6,SHAHRAH-E-KAMALATATURK,KARACHI.

08/01/2014

[email protected]

CHIEFINVESTMENTSPECIALIST

118 No Yes


SALEEM SULTAN ALILASSI

A0800KHI32466508SUMMIT BANKLIMITED - SUMMITCUSTODIAL SERVICES

14621


Element Report

271ofXCSS18


::


30/11/2016:Date

:User:Page# 206

ALL::

CMElement Selection



::

To DateFrom Date

30/11/201626/09/1996


StatusMaximum User

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

Element Id

--------

Element Code

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

Element Name

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




CM--------

Date--------

Role Code

TRUSTEE BACKOFFICE, HEADOFFICE,SUMMIT BANKLIMITED, ARIFHABIB CENTER,23, M.T. KHANROAD, KARACHI.

32463595 18/02/2015

[email protected]

VICEPRESIDENT

317 Yes Yes

Active3Stock Broker MUHAMMADMAJEED MUKHTARCHAUDHRY

A0100LHR36360589HMC STOCKS(SMC-PVT) LTD.

14639

ROOM # 305, 3RDFLOOR,LSE BUILDING,LAHORE.

36369088 21/01/2014

[email protected]

MANAGER 216 Yes Yes


SALEEM LASSI A0700KHI32466508, 32423630SUMMIT BANKLIMITED - MT

14647


32463590 04/12/2013

[email protected]


215 No Yes


Element Report

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::


30/11/2016:Date

:User:Page# 207

ALL::

CMElement Selection



::

To DateFrom Date

30/11/201626/09/1996


StatusMaximum User

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

Element Id

--------

Element Code

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

Element Name

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




CM--------

Date--------

Role Code

Active6Stock Broker RAMZAN ALI A0100KHI34301066R.A. SECURITIES(PVT.) LIMITED

14654

OFFICE # S-22, M5BUSINESS ARCADE,SHAHRAH-E-FAISAL,KARACHI.

34301072 08/12/2014

[email protected]

COMPANYSECRETARY

314 Yes Yes


SALEEM LASSI A0650KHI32466508, 32423630SUMMIT BANKLIMITED - MF

14662


32463590 17/12/2013

[email protected]


213 No Yes


A0650KHI32440191-93MULTILINESECURITIES (PVT)LIMITED - MF

14670



212 No Yes


Element Report

271ofXCSS18


::


30/11/2016:Date

:User:Page# 208

ALL::

CMElement Selection



::

To DateFrom Date

30/11/201626/09/1996


StatusMaximum User

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

Element Id

--------

Element Code

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

Element Name

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




CM--------

Date--------

Role Code


A0700KHI111-111-500CDC - TRUSTEE NITINCOME FUND - MT

14688


34326020-21 18/08/2014

[email protected]

MANAGER 211 No Yes

Active3Stock Broker GHULAM FAROOQ A0650KHI34302178-81 34302179ISMAIL IQBALSECURITIES (PVT)LTD. - MF

14696

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


210 No Yes

Active5MUTUAL FUND FAISAL ASLAM A0200KHI111-111-500CDC - TRUSTEENAFA ISLAMICPRINCIPALPROTECTED FUND -I

14704


Element Report

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::


30/11/2016:Date

:User:Page# 209

ALL::

CMElement Selection



::

To DateFrom Date

30/11/201626/09/1996


StatusMaximum User

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

Element Id

--------

Element Code

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

Element Name

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




CM--------

Date--------

Role Code


34326020-21 04/08/2015

[email protected]

MANAGER 317 No Yes

Active3Stock Broker MOHAMMED IMRANHAROON

A0100KHI35372222TANNU SECURITIES(PVT) LIMITED

14712

610, CONTINENTALTRADE CENTER,BLOCK-8, CLIFTON,KARACHI.

05/06/2014

[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 10/02/2014

[email protected]


215 Yes Yes

Active3Stock Broker USMAN SHAFI A0100KHI021-32593547SHAUKAT SHAFISECURITIES (PVT.)LIMITED

14738


Element Report

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::


30/11/2016:Date

:User:Page# 210

ALL::

CMElement Selection



::

To DateFrom Date

30/11/201626/09/1996


StatusMaximum User

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

Element Id

--------

Element Code

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

Element Name

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




CM--------

Date--------

Role Code

CRESOX (PVT) LTD.,A-40,MANGHOPIR ROAD,SITE,KARACHI.

021-32576795 07/12/2015

[email protected]


Active3Stock Broker SYED SHAMIMULHASAN

A0100LHR35790447-9, 35790442KHADIM ALI SHAHBUKHARISECURITIES(PRIVATE) LIMITED

14746

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


Element Report

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::


30/11/2016:Date

:User:Page# 211

ALL::

CMElement Selection



::

To DateFrom Date

30/11/201626/09/1996


StatusMaximum User

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

Element Id

--------

Element Code

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

Element Name

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




CM--------

Date--------

Role Code

Active5MUTUAL FUND FAISAL ASLAM A0200KHI111-111-500CDC - TRUSTEEPIML ISLAMICEQUITY FUND

14761


34326020-21 31/07/2015

[email protected]

MANAGER 311 No Yes

Active6Stock Broker ASAD ALI KHAN A0100LHR35732666ASAD MUSTAFASECURITIES (SMC -PVT) LIMITED

14779

601 / 1-1Z, PHASEIII, DHA,LAHORE.

35893931 16/04/2014

[email protected]


Active3Stock Broker SATTAR AHMAD A0100LHR36315772-4STRONGMANSECURITIES (PVT.)LIMITED

14787


Element Report

271ofXCSS18


::


30/11/2016:Date

:User:Page# 212

ALL::

CMElement Selection



::

To DateFrom Date

30/11/201626/09/1996


StatusMaximum User

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

Element Id

--------

Element Code

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

Element Name

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




CM--------

Date--------

Role Code

ROOM NO. 409,4TH FLOOR,LAHORE STOCKEXCHANGEBUILDING,19KHAYABAN-E-AIWAN-E-IQBAL,LAHORE.

36309216 13/03/2014

[email protected]

MANAGERACCOUNTSANDOPERATION

219 Yes Yes


A0700KHI111-111-500CDC - TRUSTEEFAYSAL ASSETALLOCATIONFUND - MT

14795


34326020-23 07/11/2014

[email protected]


218 No Yes


A0700KHI111-111-500CDC - TRUSTEEFAYSAL SAVINGSGROWTH FUND -MT

14803


Element Report

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::


30/11/2016:Date

:User:Page# 213

ALL::

CMElement Selection



::

To DateFrom Date

30/11/201626/09/1996


StatusMaximum User

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

Element Id

--------

Element Code

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

Element Name

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




CM--------

Date--------

Role Code


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


34326022-23 07/11/2014

[email protected]


213 No Yes


Element Report

271ofXCSS18


::


30/11/2016:Date

:User:Page# 214

ALL::

CMElement Selection



::

To DateFrom Date

30/11/201626/09/1996


StatusMaximum User

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

Element Id

--------

Element Code

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

Element Name

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




CM--------

Date--------

Role Code

Active3Stock Broker JIBRAN ALI KHAN A0100ISB2895171-4SPINZER EQUITIES(PRIVATE) LIMITED

14837

ROOM # 1113,11TH FLOOR,ISE TOWERS, 55-B,JINNAH AVENUE,BLUE AREA,ISLAMABAD.

20/06/2014

[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


A0200KHI111-111-500CDC-TRUSTEEAL-AMEEN ISLAMICRET. SAV.FUND-DEBT SUBFUND

14852


Element Report

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::


30/11/2016:Date

:User:Page# 215

ALL::

CMElement Selection



::

To DateFrom Date

30/11/201626/09/1996


StatusMaximum User

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

Element Id

--------

Element Code

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

Element Name

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




CM--------

Date--------

Role Code


34326022-23 13/11/2015

[email protected]

MANAGER 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


34326022-23 13/11/2015

[email protected]

MANAGER 518 No No


Element Report

271ofXCSS18


::


30/11/2016:Date

:User:Page# 216

ALL::

CMElement Selection



::

To DateFrom Date

30/11/201626/09/1996


StatusMaximum User

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

Element Id

--------

Element Code

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

Element Name

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




CM--------

Date--------

Role Code

Active3Stock Broker NOMAN A0100KHI32420909, 34326061VENUS SECURITIES(PVT.) LIMITED

14886

801, 8TH FLOOR,KARACHI STOCKEXCHANGEBUILDING,I.I. CHUNDRIGARROAD, KARACHI.

32437380 14/05/2015

[email protected]


117 Yes Yes

Active8Stock Broker MUHAMMADASHFAQ MOTIWALA

A0100KHI32400167ASHFAQ ASHRAFSECURITIES (PVT)LTD.

14894

ROOM # 526, 5THFLOOR,STOCK EXCHANGEBUILDING,I.I. CHUNDRIGARROAD, KARACHI.

34551378 01/09/2014

[email protected]

CHIEFEXECUTIVE

416 Yes Yes


A0200KHI111-111-500CDC - TRUSTEENATIONALINVESTMENT (UNIT)TRUST

14902


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:User:Page# 217

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To DateFrom Date

30/11/201626/09/1996


StatusMaximum User

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

Element Id

--------

Element Code

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

Element Name

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




CM--------

Date--------

Role Code


34326020-21 10/07/2015

[email protected]

MANAGER 413 No Yes

Active3Stock Broker JAVED ZAKARIAGULABI

A0100KHI03218203438JAVED ZAKARIAGULABI SECURITIES(PVT.) LIMITED

14910

37/3, BILALTERRACE,B.M.C.H.,KARACHI.


112 Yes Yes


A0200KHI111-111-500CDC - TRUSTEEFAYSAL MONEYMARKET FUND

14928


34326020-23 07/11/2014

[email protected]

AGM 511 No No


A0650KHI32420909ADAM SECURITIES(PVT) LTD. - MF

14944


Element Report

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:User:Page# 218

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::

To DateFrom Date

30/11/201626/09/1996


StatusMaximum User

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

Element Id

--------

Element Code

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

Element Name

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




CM--------

Date--------

Role Code


32437380 30/08/2016

[email protected]

DIRECTOR 219 No Yes

Active6MUTUAL FUND FAISAL ASLAM A0200KHI111-111-500CDC - TRUSTEEPIML INCOME FUND

14951


34326020-21 22/01/2016

[email protected]

MANAGER 318 No Yes


A0200KHI111-111-500CDC - TRUSTEEPICIC ISLAMICSTOCK FUND

14969


34326020-21 10/07/2015

[email protected]

MANAGER 317 No Yes


Element Report

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30/11/2016:Date

:User:Page# 219

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::

To DateFrom Date

30/11/201626/09/1996


StatusMaximum User

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

Element Id

--------

Element Code

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

Element Name

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




CM--------

Date--------

Role Code

Active6MUTUAL FUND FAISAL ASLAM A0200KHI111-111-500CDC - TRUSTEENAFA ISLAMICPRINCIPALPROTECTED FUND -II

14977


34326020-21 04/08/2015

[email protected]

MANAGER 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 16/07/2015

[email protected]


215 Yes Yes

Active3Stock Broker IMRAN A0100KHI32471949NAVEED H. M.IDREES (SMC-PVT.)LIMITED

14993


Element Report

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30/11/2016:Date

:User:Page# 220

ALL::

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::

To DateFrom Date

30/11/201626/09/1996


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 21/10/2016

[email protected]

COMPANYSECRETARY

114 Yes Yes


A0700KHI111-111-500CDC - TRUSTEEASKARI ASSETALLOCATIONFUND - MT

15016


34326020-23 07/11/2014

[email protected]


210 No Yes

Active3Stock Broker MUHAMMADIQBAL

A0100KHI32463001INTERACTIVESECURITIES (PVT)LIMITED

15024

ROOM # 81, 2NDFLOOR,KSE BUILDING, KSEROAD,KARACHI.

32463005 26/12/2014

[email protected]

CHIEFEXECUTIVE

119 Yes Yes


Element Report

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:User:Page# 221

ALL::

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::

To DateFrom Date

30/11/201626/09/1996


StatusMaximum User

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

Element Id

--------

Element Code

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

Element Name

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




CM--------

Date--------

Role Code

UnderTermination

3Stock Broker SHABANA PEERMUHAMMED

A0100KHI34930973AKBANI SECURITIES(SMC-PVT) LTD.

15032

C-39, CHUTCHIMEMONCO-OPERATIVEHOUSING SOCIETY,KARACHI.

25/10/2016

[email protected]



A0200KHI111-111-500CDC - TRUSTEEPICIC ISLAMICINCOME FUND

15040


34326020-21 14/01/2015

[email protected]

MANAGER 317 No Yes

Active4Stock Broker MUHAMMADYAKOOB

A0100KHI32415705NINI SECURITIES(SMC - PRIVATE)LIMITED

15057

707, 7TH FLOOR,STOCK EXCHANGEBUILDING,KARACHI.

32411284 19/12/2014

[email protected]


516 Yes Yes


Element Report

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:User:Page# 222

ALL::

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::

To DateFrom Date

30/11/201626/09/1996


StatusMaximum User

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

Element Id

--------

Element Code

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

Element Name

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




CM--------

Date--------

Role Code

Active3Stock Broker MUSTUFABILWANI

A0100KHI0301-8227831KOSMOPOLITANSECURITIES(PRIVATE) LIMITED

15065

MR -7/52-53,574/1, ADAMJEEDAWOOD ROAD,JODIA BAZAR,KARACHI.

32416951 24/11/2014

[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

Active3Stock Broker MUHAMMADRAFIQUE MUNSHI

A0100KHI32429664-7ABID ALI HABIBSECURITIES (PVT)LIMITED

15081

418, 4TH FLOOR,KARACHI STOCKEXCHANGEBUILDING,I.I. CHUNDRIGARROAD, KARACHI.

32413822 31/12/2014

[email protected]

HEAD OFSETTLEMENT

113 Yes Yes


Element Report

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:User:Page# 223

ALL::

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::

To DateFrom Date

30/11/201626/09/1996


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 ASIF A0100KHI32437195-98MAS CAPITALSECURITIES (PVT)LIMITED

15131

OFFICE #607-608,6TH FLOOR,KARACHI STOCKEXCHANGEBUILDING,KARACHI.

32437194 27/11/2015DIRECTOR 116 Yes Yes

Active3Stock Broker MUHAMMADAAMIR

A0100KHI32410240M.A.N. SECURITIES(PVT) LTD.

15149

121-122, 3RDFLOOR,STOCK EXCHANGEBUILDING,KARACHI.

32428776 20/05/2016

[email protected]

CDS USER 115 Yes Yes


Element Report

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:User:Page# 224

ALL::

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::

To DateFrom Date

30/11/201626/09/1996


StatusMaximum User

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

Element Id

--------

Element Code

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

Element Name

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




CM--------

Date--------

Role Code

Active3Stock Broker NASIR H. SCHON A0100KHI32274795LUXOR SECURITIES(SMC-PVT) LIMITED

15164

SCHON CENTRE,I. I. CHUNDRIGARROAD,KARACHI.

32636325 24/02/2015

[email protected]


113 Yes 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

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:User:Page# 225

ALL::

CMElement Selection



::

To DateFrom Date

30/11/201626/09/1996


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

32465850 13/11/2015

[email protected]

HEAD OFOPERATIONS

216 Yes Yes

Active3Stock Broker SHER ZAMAN A0100LHR37179081SHER CAPITALEQUITIES (PVT) LTD.

15248

ROOM # 402, 4THFLOOR,LSE BUILDING,LAHORE.

23/01/2015

[email protected]

CEO 213 Yes Yes

UnderTermination

3Stock Broker SAJID SAEED A0100LHR35756161ABID INVESTMENTS(PVT) LTD.

15263


Element Report

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::


30/11/2016:Date

:User:Page# 226

ALL::

CMElement Selection



::

To DateFrom Date

30/11/201626/09/1996


StatusMaximum User

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

Element Id

--------

Element Code

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

Element Name

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




CM--------

Date--------

Role Code

69 MAIN GULBERG,LAHORE.

35753399, 35787676 10/11/2016

[email protected]


UnderTermination

3Stock Broker SHEIKH SHAHIDANWAR

A0100LHR35756161FORT INVESTMENTS(PVT) LTD.

15271

69 MAIN GULBERG,LAHORE.

35753399, 35787676 10/11/2016

[email protected]

FINANCIALCONTROLLERABID GROUPOF COMP.

210 Yes Yes

Active3Stock Broker MUHAMMADSHEHZAD

A0100KHI32432368MUHAMMAD ANAFKAPADIASECURITIES(SMC-PVT) LIMITED

15289

6TH FLOOR, ROOMNO. 633,STOCK EXCHANGEBUILDING,KARACHI.

14/01/2015

[email protected]

MANAGER 119 Yes Yes

Active3Stock Broker RAIS ASGHAR A0100KHI32636005SCHON CAPITALMARKETS LIMITED

15297


Element Report

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::


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:User:Page# 227

ALL::

CMElement Selection



::

To DateFrom Date

30/11/201626/09/1996


StatusMaximum User

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

Element Id

--------

Element Code

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

Element Name

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




CM--------

Date--------

Role Code

SCHON CENTRE, I.I.CHUNDRIGARROAD,KARACHI.

32636325 24/02/2015

[email protected]

CHIEFEXECUTIVE

118 Yes Yes

Active3Stock Broker ALI RAZA A0100KHI32277355VECTOR SECURITIES(PVT.) LTD.

15313

10TH FLOOR,TOWER B SAIMATRADE TOWER,I.I. CHUNDRIGARROAD,KARACHI.

32275193 16/09/2015

[email protected]


214 Yes Yes

Active3Stock Broker . A0100KHI0308-2392196FORT SECURITIES(PVT) LTD.

15339

OFFICE # 416, 4THFLOOR, STOCKEXCHANGEBUILDING, STOCKEXCHANGE ROAD,KARACHI.

15/04/2015

[email protected]


212 Yes Yes


A0200KHI111-111-500CDC - TRUSTEEMCB ISLAMICINCOME FUND

15347


Element Report

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::


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:User:Page# 228

ALL::

CMElement Selection



::

To DateFrom Date

30/11/201626/09/1996


StatusMaximum User

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

Element Id

--------

Element Code

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

Element Name

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




CM--------

Date--------

Role Code


34326020-23 13/11/2015

[email protected]

MANAGER 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

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::


30/11/2016:Date

:User:Page# 229

ALL::

CMElement Selection



::

To DateFrom Date

30/11/201626/09/1996


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 FAISAL ASLAM A0200KHI111-111-500CDC - TRUSTEENAFA GOVERNMENTSECURITIES SAVINGSFUND

15396


Element Report

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::


30/11/2016:Date

:User:Page# 230

ALL::

CMElement Selection



::

To DateFrom Date

30/11/201626/09/1996


StatusMaximum User

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

Element Id

--------

Element Code

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

Element Name

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




CM--------

Date--------

Role Code


34326020-21 04/08/2015

[email protected]

MANAGER 316 No No

Active3Stock Broker ADNAN A0100KHI32437195-98FIRST CHOICESECURITIES LIMITED

15404

OFFICE NO. 609,6TH FLOOR,STOCK EXCHANGEBUILDING,STOCK EXCHANGE,KARACHI.

32437194 09/12/2015DIRECTOR 113 Yes Yes

Active3Stock Broker JAHANGIRABDULLAH RASHEED

A0100KHI32412265-66R.F.J. EQUITY(PRIVATE) LIMITED

15420

607, UNI TOWER,I.I. CHUNDRIGARROAD, KARACHI.

32427360 21/01/2015

[email protected]


Active3Stock Broker MUHAMMADIQBAL

A0100KHI32413123FINE SECURITIES(SMC-PVT) LIMITED

15438


Element Report

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::


30/11/2016:Date

:User:Page# 231

ALL::

CMElement Selection



::

To DateFrom Date

30/11/201626/09/1996


StatusMaximum User

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

Element Id

--------

Element Code

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

Element Name

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




CM--------

Date--------

Role Code

ROOM # 147, 3RDFLOOR,KARACHI STOCKEXCHANGEBUILDING,STOCK EXCHANGEROAD, KARACHI.

32410317 20/02/2015

[email protected]

COMPANYSECRETARY

110 Yes Yes

UnderTermination

3Stock Broker AMBER HAROONSAIGOL

A0100KHI35675131-34STAR SECURITIES(PVT) LTD.

15453

HAROON HOUSE,DR. ZIAUDDINAHMED ROAD,KARACHI.

35689708 10/10/2016

[email protected]

CHIEFEXECUTIVE

218 Yes Yes

Active3Stock Broker MUHAMMAD ALIRAZA

A0100ISB2895551PRIME CAPITALMANAGEMENT(PRIVATE) LIMITED

15461

ROOM NO. 711,7TH FLOOR, ISETOWERS,55-B, JINNAHAVENUE, BLUEAREA,ISLAMABAD.

2895555 23/02/2015

[email protected]



Element Report

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::


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:User:Page# 232

ALL::

CMElement Selection



::

To DateFrom Date

30/11/201626/09/1996


StatusMaximum User

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

Element Id

--------

Element Code

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

Element Name

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




CM--------

Date--------

Role Code

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

Active6MUTUAL FUND FAISAL ASLAM A0200KHI111-111-500CDC - TRUSTEENAFA ISLAMICAGGRESSIVEINCOME FUND

15487


34326020-21 04/08/2015

[email protected]

MANAGER 315 No No

Active3Stock Broker KHALIDMEHMOOD

A0100LHR35702841RS EQUITIES(PRIVATE) LIMITED

15503


Element Report

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::


30/11/2016:Date

:User:Page# 233

ALL::

CMElement Selection



::

To DateFrom Date

30/11/201626/09/1996


StatusMaximum User

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

Element Id

--------

Element Code

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

Element Name

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




CM--------

Date--------

Role Code

PLOT # 62, 2NDFLOOR, CENTRALCOMMERCIALAREA BLOCK- T,DHA - PHASE - II,LAHORE CANTT.,LAHORE.

35747905 03/08/2016

[email protected]


210 Yes Yes

Active3Stock Broker MUHAMMADYAHYA

A0100KHI35341036TUMBI SECURITIES(PVT) LTD.

15511

10-C, ITTEHADLANE-09,CORNOR OFGHAZI & NISHAT,PHASE-VI, DHA,KARACHI.

24/02/2015

[email protected]

CEO 119 Yes Yes

Active3Stock Broker HAROON IHSANPIRACHA

A0100ISB2114102-3HP SECURITIES(PRIVATE) LIMITED

15529

HOUSE 234-A,STREET # 04,SECTOR F-10/3,ISLAMABAD.

2114106 20/02/2015

[email protected]


218 Yes Yes

UnderTermination

3Stock Broker MUHAMMADAMJAD

A0100LHR35756161MYM EQUITIES (PVT)LIMITED

15537


Element Report

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::


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:User:Page# 234

ALL::

CMElement Selection



::

To DateFrom Date

30/11/201626/09/1996


StatusMaximum User

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

Element Id

--------

Element Code

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

Element Name

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




CM--------

Date--------

Role Code

ROOM # 602, 6THFLOOR,LSE BUILDING,LAHORE.

35753399 10/11/2016SECRETARY 217 Yes Yes

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 ABDUL REHMAN A0100KHI03002130794PARAMOUNTSECURITIES(SMC-PVT) LIMITED

15552

HT-8, LANDHIINDUSTRIALAREA, LANDHI,KARACHI.

23/02/2015

[email protected]

ACCOUNTANT

115 Yes Yes

Active3Stock Broker MAHMOOD HANIFBAWANY

A0100KHI32471740-44BEST SECURITIES(PVT) LIMITED

15578


Element Report

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::


30/11/2016:Date

:User:Page# 235

ALL::

CMElement Selection



::

To DateFrom Date

30/11/201626/09/1996


StatusMaximum User

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

Element Id

--------

Element Code

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

Element Name

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




CM--------

Date--------

Role Code

ROOM NO. 524,5TH FLOOR,STOCK EXCHANGEBUILDING,STOCK EXCHANGEROAD, KARACHI.

29/12/2014

[email protected]


Active3Stock Broker FAROOQ AHMAD A0100LHR35760381AB EQUITIES(PRIVATE) LIMITED

15586

7-B-III, MARINAHOMES,AZIZ AVENUE,GULBERG V,LAHORE.

35760376 26/08/2016

[email protected]


112 Yes Yes

Active3Stock Broker RIZWAN ULLAHKHAN

A0100ISB2650805-7EARTH SECURITIES(PRIVATE) LIMITED

15594

20-A, MARKAZ F-7,ISLAMABAD.

2651285-6 24/02/2015

[email protected]

COMPANYSECRETARY

211 Yes Yes

Active3Stock Broker M. AWABCHOHAN

A0100LHR35020165SMAC INVESTMENTS(SMC-PVT) LTD.

15636


Element Report

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::


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:User:Page# 236

ALL::

CMElement Selection



::

To DateFrom Date

30/11/201626/09/1996


StatusMaximum User

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

Element Id

--------

Element Code

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

Element Name

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




CM--------

Date--------

Role Code

152-B, ST.-2, CMACOLONY,LAHORE CANTT.,LAHORE.

27/01/2016

[email protected]

CEO 215 Yes Yes

Active3Stock Broker MUHAMMADFAYYAZ ALI

A0100ISB8359040KP SECURITIES(PRIVATE) LIMITED

15669

MEZANNINE # 3,UNIT # 3,CHAUDHARY PLAZANEXT TO PIABULIDING,FAZAL-UL-HAQROAD,BLUE AREA,ISLAMABAD.

2894666 19/10/2016

[email protected]


Active3Stock Broker MUHAMMAD ISMAILMUGHAL

A0100LHR03004294942,35863126UNION SECURITIES(PVT) LTD.

15677

204-206, AL QADIRHEIGHTS,1-BABARBLOCK,NEW GARDENTOWN,LAHORE.

18/08/2016

[email protected]

NOMINEEDIRECTOR /CEO

211 Yes Yes


Element Report

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:User:Page# 237

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::

To DateFrom Date

30/11/201626/09/1996


StatusMaximum User

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

Element Id

--------

Element Code

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

Element Name

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




CM--------

Date--------

Role Code

Active3Stock Broker MUHAMMAD ALIJANGDA

A0100KHI32729463AAU SECURITIES(PVT) LTD.

15685

SUIT # 112-113,SEEMA ELECTRONICCENTRE,OFF. ABDULLAHHAROON ROAD,SADDAR, KARACHI.

03/02/2015

[email protected]

CEO 110 Yes Yes

Active5VOLUNTARYPENSION FUND

MUHAMMADYASEEN YOUNUS

A0200KHI111-111-500CDC-TRUSTEEPAKISTAN ISLAMICPENSION FUND -EQUITY SUB FUND

15719

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

34326022-23 13/11/2015

[email protected]

MANAGER 315 No Yes



A0200KHI111-111-500CDC-TRUSTEEPAKISTAN PENSIONFUND - EQUITY SUBFUND

15727


Element Report

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::


30/11/2016:Date

:User:Page# 238

ALL::

CMElement Selection



::

To DateFrom Date

30/11/201626/09/1996


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

Active3Stock Broker ABBAS ALI RAZA A0100ISB051-8316115AHSAM SECURITIES(PVT.) LIMITED

15743

27-A, LANE # 2,GULISTAN COLONY,RAWALPINDICANTT,RAWALPINDI.

051-8313911 21/01/2015

[email protected]

EXECUTIVEDIRECTOR

212 Yes Yes

Active3Stock Broker RAFAQAT ALICHAUDHARY

A0100ISB0300-8509220XPERT SECURITIES(PRIVATE) LIMITED

15750


Element Report

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::


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:User:Page# 239

ALL::

CMElement Selection



::

To DateFrom Date

30/11/201626/09/1996


StatusMaximum User

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

Element Id

--------

Element Code

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

Element Name

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




CM--------

Date--------

Role Code

ROOM # 402, ISETOWER,55-B, BLUE AREA,ISLAMABAD


111 Yes Yes



A0200KHI111-111-500CDC-TRUSTEEPAKISTAN ISLAMICPENSION FUND -DEBT SUB FUND

15768


34326022-23 13/11/2015

[email protected]

MANAGER 310 No No

Active3Stock Broker ZAFAR SIDDIQMOTI

A0100KHI32410307, 32460642Z M CAPITAL(PRIVATE) LIMITED

15784

54-55, 1ST FLOOR,STOCK EXCHANGEBUILDING,STOCK EXCHANGEROAD, KARACHI.

32446536 16/03/2015

[email protected]

CEO 118 Yes Yes


A0100KHI32410307, 32460642S M SECURITIES(PRIVATE) LIMITED

15792


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:User:Page# 240

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CMElement Selection



::

To DateFrom Date

30/11/201626/09/1996


StatusMaximum User

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

Element Id

--------

Element Code

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

Element Name

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




CM--------

Date--------

Role Code

54-55, 1ST FLOOR,STOCK EXCHANGEBUILDING, STOCKEXCHANGEROAD, KARACHI.

32446536 16/03/2015

[email protected]



A0100KHI32410307, 32460642MAC SECURITIES(PRIVATE) LIMITED

15800

54-55, 1ST FLOOR,STOCK EXCHANGEBUILDING, STOCKEXCHANGEROAD, KARACHI.

32446536 16/03/2015

[email protected]


Active3Stock Broker SYED NAEEM A0100KHI32017247,32465071-74RELIANCESECURITIES LIMITED

15818

SUITE NO.705, 7THFLOOR, BUSINESS &FINANCE CENTER,I.I CHUNDRIGARROAD,KARACHI.

21/09/2015

[email protected]

SENIORMANAGER

213 Yes Yes

Active3Stock Broker MUHAMMADYOUSUF RAO

A0100KHI32212882-89MY SECURITIES(PVT) LTD.

15834


Element Report

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:User:Page# 241

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CMElement Selection



::

To DateFrom Date

30/11/201626/09/1996


StatusMaximum User

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

Element Id

--------

Element Code

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

Element Name

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




CM--------

Date--------

Role Code

M-16, SAIMATRADE TOWERS,DR. ZIAUDDINAHMED ROAD, OPP.I.I. CHUNDRIGARROAD,KARACHI.


111 Yes Yes

Active3Stock Broker SOHAIL ALTAF A0100ISB4917112S A SECURITIES(PVT) LIMITED

15842

CENTRAL MOTORS,SOAN CAMP, GTROAD,RAWALPINDI.

4917114 20/02/2015

[email protected]


210 Yes Yes

Active3Stock Broker ABDUL AZEEMKHAN

A0100ISB2104326MARGALLAFINANCIAL(PRIVATE) LIMITED

15867

HOUSE # 172, ST.20, SECTOR G-10/2,ISLAMABAD.

23/02/2015

[email protected]


Active3Stock Broker AHMED NADEEM A0100LHR36301036A.N. EQUITIES(PVT.) LTD.

15875


Element Report

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:User:Page# 242

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CMElement Selection



::

To DateFrom Date

30/11/201626/09/1996


StatusMaximum User

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

Element Id

--------

Element Code

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

Element Name

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




CM--------

Date--------

Role Code

M - 6, MEZZANINEFLOOR,PAKISTAN STOCKEXCHANGEBUILDING,19 -KHAYABAN-E-AIWAN-E-IQBAL,LAHORE.

36303942 28/03/2016

[email protected]

CEO 117 Yes Yes

Active3Stock Broker MUHAMMADARSHAD

A0100KHI32433960CHIPPA SECURITIES(PVT) LTD.

15883

ROOM # 149, 3RDFLOOR,KARACHI STOCKEXCHANGEBUILDING,KARACHI.

13/02/2015

[email protected]


Active3Stock Broker IQBAL YOUSUFSHAJANI

A0100KHI35837486BMS CAPITAL (PVT)LTD.

15891

D-64, BLOCK-7,KEHKASHANSCHEME - 5,CLIFTON, KARACHI.

35831646 28/09/2015

[email protected]

CHIEFEXECUTIVE

115 Yes Yes


Element Report

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:User:Page# 243

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CMElement Selection



::

To DateFrom Date

30/11/201626/09/1996


StatusMaximum User

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

Element Id

--------

Element Code

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

Element Name

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




CM--------

Date--------

Role Code

Active3Stock Broker KHURRAMSHABBIR

A0100ISB2894941-3BRIGHTINVESTMENT ANDSECURITIES (PVT)LIMITED

15917

ROOM NO.1209,12TH FLOOR,ISE TOWERS, 55-B,JINNAH AVENUE,ISLAMABAD.

2894944 20/02/2015

[email protected]


Active3Stock Broker ALI PERVEZAHMED

A0100LHR0300-8471912PERVEZ AHMEDCAPITAL (PVT.)LIMITED

15925

20-K, GULBERG II,LAHORE.

35710312 16/02/2015

[email protected]

CHIEFEXECUTIVE

210 Yes Yes

Active3Stock Broker UMAIR CHOUDRI A0100KHI35681608, 35682889RUC SECURITIESPRIVATE LIMITED

15933


Element Report

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:User:Page# 244

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CMElement Selection



::

To DateFrom Date

30/11/201626/09/1996


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 31/03/2015

[email protected]

C.E.O. 219 Yes Yes

Active3Stock Broker SHUJA MALIK A0100KHI35310561-5SOUTH ASIANSECURITIES(PRIVATE) LIMITED

15966

1ST FLOOR,BUSINESS ENCLAVE77-C,12TH COMMERCIALSTREET, OFF:KHAYABAN-E-ITTEHAD D.H.A.,PHASE II (EXT),KARACHI.

35310566 24/08/2016

[email protected]



A0200KHI111-111-500CDC - TRUSTEENAFA ISLAMICSTOCK FUND

15974


34326020-21 18/12/2014

[email protected]

MANAGER 415 Yes Yes


Element Report

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:User:Page# 245

ALL::

CMElement Selection



::

To DateFrom Date

30/11/201626/09/1996


StatusMaximum User

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

Element Id

--------

Element Code

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

Element Name

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




CM--------

Date--------

Role Code

Active3Stock Broker GOHAR SADIQ A0100ISB4433526KHAYYAMSECURITIES(PRIVATE) LIMITED

15982

SIHALA FLOURMILLS, PLOT400-403,I-9/3, INDUSTRIALAREA,ISLAMABAD.

4433529 24/05/2016

[email protected]


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

ARIF HABIB CENTRE,23 M.T. KHANROAD,KARACHI.

32429653 18/08/2015

[email protected]


110 Yes Yes


Element Report

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:User:Page# 246

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CMElement Selection



::

To DateFrom Date

30/11/201626/09/1996


StatusMaximum User

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

Element Id

--------

Element Code

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

Element Name

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




CM--------

Date--------

Role Code


A0200KHI111-111-500CDC - TRUSTEEPAKISTANSARMAYAMEHFOOZ FUND

16014


34326022-23 13/11/2015

[email protected]

MANAGER 319 No Yes


A0700KHI111-111-500CDC - TRUSTEENAFA INCOMEOPPORTUNITYFUND - MT

16022


34326020-23 24/12/2014

[email protected]

MANAGER 218 No Yes

Active6MUTUAL FUND FAISAL ASLAM A0200KHI111-111-500CDC - TRUSTEEPIML VALUE EQUITYFUND

16030


Element Report

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::


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:User:Page# 247

ALL::

CMElement Selection



::

To DateFrom Date

30/11/201626/09/1996


StatusMaximum User

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

Element Id

--------

Element Code

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

Element Name

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




CM--------

Date--------

Role Code


34326020-21 31/07/2015

[email protected]

MANAGER 317 No Yes


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


Element Report

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:User:Page# 248

ALL::

CMElement Selection



::

To DateFrom Date

30/11/201626/09/1996


StatusMaximum User

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

Element Id

--------

Element Code

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

Element Name

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




CM--------

Date--------

Role Code

Active3Stock Broker KASHIF NISAR A0100LHR35174622ALLIED SECURITIES(PVT) LIMITED

16071

96-B, JOHAR TOWN,LAHORE.

22/09/2015

[email protected]

CEO /DIRECTOR

213 Yes Yes


A0600KHI34134124, 32467127CEDAR CAPITAL(PRIVATE) LIMITED -MT

16089


34123916 18/02/2015

[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


Element Report

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:User:Page# 249

ALL::

CMElement Selection



::

To DateFrom Date

30/11/201626/09/1996


StatusMaximum User

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

Element Id

--------

Element Code

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

Element Name

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




CM--------

Date--------

Role Code

Active5MUTUAL FUND HAROON MAJEED A0200KHI111-111-500CDC - TRUSTEEHBL MUSTAHEKUMSARMAYA FUND 1

16105


34326020-21 24/03/2016

[email protected]

SENIORMANAGER

318 No Yes


A0650KHI34134124, 32467127CEDAR CAPITAL(PRIVATE) LIMITED -MF

16113


34123916 13/04/2015

[email protected]


217 No Yes

Blocked3Stock Broker NADEEM NISAR A0100LHR36288405SONIA SHAHZADSECURITIES (PVT.)LIMITED

16121


Element Report

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::


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:User:Page# 250

ALL::

CMElement Selection



::

To DateFrom Date

30/11/201626/09/1996


StatusMaximum User

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

Element Id

--------

Element Code

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

Element Name

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




CM--------

Date--------

Role Code

HOUSE # 53-C-1,GULBERG-III,LAHORE.

36288401 20/04/2015

[email protected]

MANAGER 216 Yes No


A0200KHI111-111-500CDC - TRUSTEE NITISLAMIC EQUITYFUND

16139

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

34326020-21 10/07/2015

[email protected]

MANAGER 315 No Yes

Active3Stock Broker SYED NAEEM A0600KHI32017247,35843208-09RELIANCESECURITIESLIMITED - MT

16147

1st FLOOR, OFFICENO. 1BUILDING NO. 3-C , LANE 01,NISHATCOMMERCIAL(SMALL) DHA,KARACHI.

19/05/2015

[email protected]

SENIORMANAGER

214 Yes Yes


Element Report

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:User:Page# 251

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CMElement Selection



::

To DateFrom Date

30/11/201626/09/1996


StatusMaximum User

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

Element Id

--------

Element Code

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

Element Name

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




CM--------

Date--------

Role Code


SYED FARHANAHMED

A0800KHI35308327-8ZARAI TARAQIATIBANK LIMITED

16154

SUIT # 205, THEPLAZA, DO TALWAR,KAHKASHANCLIFTON, BLOCK 9,KARACHI

35308549 18/02/2016

[email protected]

VP HEADOFSETTLEMENT TREASURYOPERATIONS

113 Yes Yes


A0200KHI111-111-500CDC-TRUSTEENITIPF EQUITYSUB-FUND

16162


34326020-21 14/12/2015

[email protected]

MANAGER 312 No Yes


A0200KHI111-111-500CDC-TRUSTEENITIPF DEBTSUB-FUND

16170


34326020-21 14/12/2015

[email protected]

MANAGER 311 No Yes


Element Report

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::


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:User:Page# 252

ALL::

CMElement Selection



::

To DateFrom Date

30/11/201626/09/1996


StatusMaximum User

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

Element Id

--------

Element Code

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

Element Name

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




CM--------

Date--------

Role Code


A0200KHI111-111-500CDC-TRUSTEENITPF EQUITYSUB-FUND

16188


34326020-21 14/12/2015

[email protected]

MANAGER 310 No Yes


A0200KHI111-111-500CDC-TRUSTEENITPF DEBTSUB-FUND

16196


34326020-21 14/12/2015

[email protected]

MANAGER 319 No Yes

Blocked3Stock Broker TARIQ NAJIBCHOUDHRY

A0100LHR36303090MULTIPLEINVESTMENTMANAGEMENTLIMITED

16204


Element Report

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::


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:User:Page# 253

ALL::

CMElement Selection



::

To DateFrom Date

30/11/201626/09/1996


StatusMaximum User

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

Element Id

--------

Element Code

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

Element Name

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




CM--------

Date--------

Role Code

16-TEMPLE ROAD,LAHORE.

36361358 08/06/2015

[email protected]

CHEIFEXECUTIVE

216 Yes No


A0650KHI111-222-000BIPL SECURITIESLIMITED - MF

16212

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

32211851 15/11/2016

[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


Element Report

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::


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:User:Page# 254

ALL::

CMElement Selection



::

To DateFrom Date

30/11/201626/09/1996


StatusMaximum User

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

Element Id

--------

Element Code

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

Element Name

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




CM--------

Date--------

Role Code

SUIT # 426-427,4TH FLOOR,PAKISTAN,STOCK EXCHANGEBUILDING,KARACHI.

32421485 09/11/2016

[email protected]

HEAD OFOPERATION

113 Yes Yes

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 08/04/2016

[email protected]


Active3Stock Broker SALMAN TURK A0650KHI32460478-80AXIS GLOBALLIMITED - MF

16261


Element Report

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::


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:User:Page# 255

ALL::

CMElement Selection



::

To DateFrom Date

30/11/201626/09/1996


StatusMaximum User

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

Element Id

--------

Element Code

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

Element Name

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




CM--------

Date--------

Role Code


32460490 01/09/2015

[email protected]

HEAD OFOPERATION

210 No Yes


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 A0700KHI32401516-19BANK AL HABIBLIMITED - MT

16287

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

32401520 18/09/2015EXECUTIVEDIRECTOR

218 No Yes


Element Report

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:User:Page# 256

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::

To DateFrom Date

30/11/201626/09/1996


StatusMaximum User

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

Element Id

--------

Element Code

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

Element Name

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




CM--------

Date--------

Role Code

Blocked3Stock Broker MUHAMMADSOHAIL AKBAR

A0100LHR35860346,35830251-7KKK SECURITIES(PRIVATE) LIMITED

16295

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


A0650KHI32468741-5DIN CAPITAL LTD. -MF

16311


Element Report

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:User:Page# 257

ALL::

CMElement Selection



::

To DateFrom Date

30/11/201626/09/1996


StatusMaximum User

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

Element Id

--------

Element Code

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

Element Name

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




CM--------

Date--------

Role Code

SUIT 608, 6THFLOOR, BUSINESS &FINANCECENTRE, I.I.CHUNDRIGARROAD,KARACHI.

32468746 21/01/2016

[email protected]

CHIEFEXECUTIVE

213 No Yes


SAJJAD ULHASSAN

A0800LHR042-37189482MCB ISLAMIC BANKLIMITED

16329

MCB ISLAMICBANKING MCBBUILDING,2ND FLOOR 317-ZBLOCK DHA PHASEIII,LAHORE (5347).

042-37189477 12/10/2015

[email protected]

UNIT HEADTREASURY

212 Yes Yes

Active3Stock Broker CHAUDHRY ZAHIDHUSSAIN

A0100LHR0302-8464435BRAINS SECURITIES(PVT) LTD

16345

ROOM # 613, 6THFLOOR,LAHORE STOCKEXCHANGEBUILDING,LAHORE

35841703 30/03/2016

[email protected]

CHIEFEXECUTIVE

210 Yes Yes


Element Report

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::


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:User:Page# 258

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CMElement Selection



::

To DateFrom Date

30/11/201626/09/1996


StatusMaximum User

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

Element Id

--------

Element Code

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

Element Name

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




CM--------

Date--------

Role Code

Active3Stock Broker SYED NAEEM A0650KHI32017247,32465071-74RELIANCESECURITIESLIMITED - MF

16352

SUITE NO.705, 7THFLOOR, BUSINESS &FINANCE CENTER,I.I CHUNDRIGARROAD,KARACHI.

28/10/2015

[email protected]

SENIORMANAGER

219 No Yes

Active3MUTUAL FUND MOHAMMADHANIF

A0200KHI32419770MCBFSL TRUSTEEMCB PAKISTANFREQUENT PAYOUTFUND

16360


32416371 28/07/2016

[email protected]

OG-III 218 No Yes


A0200KHI111-111-500CDC-TRUSTEE PIMLISLAMIC INCOMEFUND

16378


Element Report

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::


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:User:Page# 259

ALL::

CMElement Selection



::

To DateFrom Date

30/11/201626/09/1996


StatusMaximum User

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

Element Id

--------

Element Code

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

Element Name

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




CM--------

Date--------

Role Code

CDC HOUSE, 99-B,BLOCK 'B', SMCHSMAINSHAHRA-E-FAISAL,KARACHI.

34326020-21 27/11/2015

[email protected]

MANAGER 217 No No


A0200KHI111-111-500CDC - TRUSTEE ALAMEEN ISLAMICDEDICATED EQUITYFUND

16386


34326022-23 05/01/2016

[email protected]

MANAGER 216 No Yes


A0200KHI111-111-500CDC - TRUSTEEPIML ASSETALLOCATION FUND

16394

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

34326020-21 22/01/2016

[email protected]

MANAGER 215 No Yes


Element Report

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::


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:User:Page# 260

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CMElement Selection



::

To DateFrom Date

30/11/201626/09/1996


StatusMaximum User

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

Element Id

--------

Element Code

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

Element Name

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




CM--------

Date--------

Role Code

Active5MUTUAL FUND FAISAL ASLAM A0200KHI111-111-500CDC - TRUSTEENAFA ISLAMICACTIVEALLOCATIONEQUITY FUND

16402


34326020-21 11/05/2016

[email protected]

MANAGER 212 No Yes

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


Element Report

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::


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:User:Page# 261

ALL::

CMElement Selection



::

To DateFrom Date

30/11/201626/09/1996


StatusMaximum User

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

Element Id

--------

Element Code

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

Element Name

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




CM--------

Date--------

Role Code

7TH FLOOR,ADMINISTRATIONBLOCK, STOCKEXCHANGEBUILDING, STOCKEXCHANGE ROAD,KARACHI.

32462640 26/02/2016

[email protected]

DEPUTYMANAGINGDIRECTOR

210 Yes No

Active6MUTUAL FUND FAISAL ASLAM A0200KHI111-111-500CDC - TRUSTEEHBL ISLAMIC ASSETALLOCATION FUND

16436


34326020-21 24/03/2016

[email protected]

MANAGER 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


Element Report

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:User:Page# 262

ALL::

CMElement Selection



::

To DateFrom Date

30/11/201626/09/1996


StatusMaximum User

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

Element Id

--------

Element Code

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

Element Name

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




CM--------

Date--------

Role Code

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

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


Element Report

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::


30/11/2016:Date

:User:Page# 263

ALL::

CMElement Selection



::

To DateFrom Date

30/11/201626/09/1996


StatusMaximum User

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

Element Id

--------

Element Code

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

Element Name

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




CM--------

Date--------

Role Code


A0700KHI111-111-500CDC - TRUSTEEFAYSAL MTS FUND- MT

16485

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

34326022-23 22/06/2016

[email protected]

MANAGER 214 No Yes

Active3Stock Broker SOHAIL ALLANA A0650KHI111-444-786MARKET 786(PRIVATE) LIMITED -MF

16493

GROUND FLOOR, P& O PLAZA,I.I. CHUNDRIGARROAD, KARACHI.

32402049 08/04/2016

[email protected]

DIRECTOR 213 No Yes


A0200KHI111-111-500CDC - TRUSTEEMEEZAN ASSETALLOCATION FUND

16501


Element Report

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::


30/11/2016:Date

:User:Page# 264

ALL::

CMElement Selection



::

To DateFrom Date

30/11/201626/09/1996


StatusMaximum User

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

Element Id

--------

Element Code

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

Element Name

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




CM--------

Date--------

Role Code


34326020-21 27/07/2016

[email protected]

MANAGER 319 No Yes

Active5MUTUAL FUND FAISAL ASLAM A0200KHI111-111-500CDC - TRUSTEENAFA ISLAMICENERGY FUND

16519


34326020-21 11/05/2016

[email protected]

MANAGER 318 No Yes


MOHAMMAD JAMALNASIR

A0700KHI35630968-35630971PAK-OMANINVESTMENTCOMPANY LTD. -MT

16527

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

35631016-35630969 19/04/2016

[email protected]


217 No Yes


Element Report

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30/11/2016:Date

:User:Page# 265

ALL::

CMElement Selection



::

To DateFrom Date

30/11/201626/09/1996


StatusMaximum User

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

Element Id

--------

Element Code

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

Element Name

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




CM--------

Date--------

Role Code


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

HOUSE # 43-A/S,JUSTICE SARDAR,IQBAL ROAD,GULBERG-5,LHAORE

35781942 06/05/2016

[email protected]

CHIEFEXECUTIVEANDNOMINEEDIRECTOR

215 No Yes

Active3Stock Broker ATIF MOHAMMEDKHAN

A0600KHI35645090-95ALFALAHSECURITIES(PRIVATE) LIMITED -MT

16550


Element Report

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:User:Page# 266

ALL::

CMElement Selection



::

To DateFrom Date

30/11/201626/09/1996


StatusMaximum User

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

Element Id

--------

Element Code

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

Element Name

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




CM--------

Date--------

Role Code

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

35645096 06/05/2016

[email protected]


214 No Yes


A0200KHI111-111-500CDC - TRUSTEE NITISLAMIC INCOMEFUND

16568


34326020-21 14/07/2016

[email protected]

MANAGER 313 No Yes

Active3Stock Broker MUHAMMADJAWAID

A0650KHI32473963-72INTERMARKETSECURITIES LTD - MF

16576

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


212 No Yes


Element Report

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30/11/2016:Date

:User:Page# 267

ALL::

CMElement Selection



::

To DateFrom Date

30/11/201626/09/1996


StatusMaximum User

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

Element Id

--------

Element Code

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

Element Name

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




CM--------

Date--------

Role Code

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


36279144 15/07/2016

[email protected]

C.E.O. 210 No Yes


A0200KHI111-111-500CDC - TRUSTEEALFALAH GHPSOVEREIGN FUND

16600


Element Report

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::


30/11/2016:Date

:User:Page# 268

ALL::

CMElement Selection



::

To DateFrom Date

30/11/201626/09/1996


StatusMaximum User

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

Element Id

--------

Element Code

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

Element Name

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




CM--------

Date--------

Role Code


34326022-23 29/09/2016

[email protected]

MANAGER 317 No Yes

Active3Stock Broker . A0650LHR35771185-87HORIZONSECURITIESLIMITED - MF

16618

SUITE # 22-23,2ND FLOOR,AL-HAFEEZVIEW, 67-D-1, SIRSYED ROAD, LIBERTYCOMMERCIALZONE, GULBERG III,LAHORE.

35771191 07/10/2016

[email protected]


216 No Yes

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


Element Report

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30/11/2016:Date

:User:Page# 269

ALL::

CMElement Selection



::

To DateFrom Date

30/11/201626/09/1996


StatusMaximum User

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

Element Id

--------

Element Code

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

Element Name

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




CM--------

Date--------

Role Code


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

M - 6, MEZZANINEFLOOR,PAKISTAN STOCKEXCHANGEBUILDING,19 -KHAYABAN-E-AIWAN-E-IQBAL,LAHORE.

36303942 09/11/2016

[email protected]

CEO 213 No Yes


. A0700LHR36368000LSE FINANCIALSERVICES LIMITED -MT

16659


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:User:Page# 270

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CMElement Selection



::

To DateFrom Date

30/11/201626/09/1996


StatusMaximum User

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

Element Id

--------

Element Code

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

Element Name

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




CM--------

Date--------

Role Code

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


A0200KHI111-111-500CDC - TRUSTEEMEEZAN ENERGYFUND

16675


34326020-21 29/11/2016

[email protected]

MANAGER 310 No No


Element Report

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:User:Page# 271

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::

To DateFrom Date

30/11/201626/09/1996


StatusMaximum User

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

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 08/04/200812 No No

724

60

01

05

712

Under Termination :Terminated :

:Restricted

:Blocked

:

:

:

:

Suspended

Closed

Active

Total

---------Summary

Central Depository Company of Pakistan Limitedstock broker ali abbas 4 active bhojani taurus...

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Transcript of Central Depository Company of Pakistan Limitedstock broker ali abbas 4 active bhojani taurus...