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* Returns not adjusted for payouts
Company Profile
Hallmark Company Limited was incorporated as a Public Limited Company on 31 October, 1981 under the repealed Companies Act, 1913 (now the Companies Act, 2017), and subsequently obtained registration under repealed Insurance Act, 1938, (now the Insurance Ordinance, 2000) as an insurer.
Waseem Ahmad | CEO |
Syed Aamir Hussain | Chairperson |
Muhammad Farhan Saeed | Company Secretary |
4th Floor, Tower B, World Trade Center, Khayaban-e-Roomi, Block-5, Clifton, Karachi South, Sindh 75600,
F.D. Registrar Services (SMC-Pvt.) Ltd., 1705, 17th Floor, Saima Trade Tower-A, I.I. Chundrigar Road, Karachi
M/s. S. M. Suhail & Co. Chartered Accountants
June
Equity Profile
Announcements
Date | Title | Document |
---|---|---|
Feb 28, 2024 | Transmission of Half Yearly Report for the Period Ended 31 December 2023 | View PDF |
Feb 27, 2024 | Financial Results for the period ended 31 December 2023 | View PDF |
Oct 31, 2023 | Transmission of Quarterly Report for the Period Ended 30 September 2023 | View PDF |
Oct 31, 2023 | Financial Results for the Quarter Ended 30 September 2023 | View PDF |
Oct 6, 2023 | Transmission of Annual Report for the Year Ended 30 June 2023 | View PDF |
Oct 6, 2023 | Financial Results for the Year Ended 30 June 2023 | View PDF |
Apr 13, 2023 | Financial Results for the Quarter Ended March 31, 2023 | View PDF |
Mar 9, 2023 | Financail Statements for the Half Year Ended Dec 31, 2022 | View PDF |
Mar 9, 2023 | Financial Results for the Half Year Ended December 31, 2022 | View PDF |
Nov 28, 2022 | Transmission of Quarterly Report for the Period Ended 30 September 2022 | View PDF |
Nov 28, 2022 | Financial Results for the 1st Quarter Ended 30 September 2022 | View PDF |
Nov 8, 2022 | Transmission of Annual Report for the Year Ended 30 June 2022 | View PDF |
Date | Title | Document |
---|---|---|
Apr 19, 2024 | Board Meeting for consideration of Quarterly Accounts for the period ended 31 March 2024 | View PDF |
Feb 19, 2024 | Board Meeting for consideration of Half Yearly Accounts for the period ended 31 December 2023 | View PDF |
Jan 16, 2024 | Certified True Copy of Resolutions Passed in the Extraordinary General Meeting held on 15 January 2024 | View PDF |
Dec 20, 2023 | Notice of Extraordinary General Meeting to be held on 15 January 2024 | View PDF |
Dec 1, 2023 | Extract of Resolutions adopted in the Extra Ordinary General Meeting held on 30 November 2023 of Hallmark Company Limited | View PDF |
Nov 7, 2023 | Notice of Extraordinary General Meeting to be held on 30 November 2023 | View PDF |
Nov 1, 2023 | Extract of Resolutions adopted in the 44th Annual General Meeting held on 28 October 2023 of Hallmark Company Limited | View PDF |
Oct 23, 2023 | Board Meeting for consideration of Quarterly Accounts for the period ended 30 September 2023 | View PDF |
Oct 6, 2023 | Notice of Annual General Meeting | View PDF |
Sep 28, 2023 | Board Meeting | View PDF |
Sep 27, 2023 | Extract of Resolutions adopted in the Extra Ordinary General Meeting held on 27 September 2023 of Hallmark Company Limited | View PDF |
Sep 12, 2023 | NOTICE OF FURTHER INSTRUCTIONS IN RELATION TO ELECTRONIC VOTING AND POSTAL BALLOT FACILITY FOR UPCOMING EXTRA ORDINARY GENERAL MEETING | View PDF |
Date | Title | Document |
---|---|---|
Mar 27, 2024 | Material Information - Acquisition of 51% Shares of Supernet Limited | View PDF |
Feb 15, 2024 | Material Information - Signing of Share Purchase Agreement of Supernet Limited | View PDF |
Jan 16, 2024 | Re-appointment of Chairman and Chief Executive Officer | View PDF |
Jan 16, 2024 | Election of Directors | View PDF |
Jan 5, 2024 | Notice of Election of Directors u/s 159(4) of the Companies Act, 2017 | View PDF |
Dec 26, 2023 | Hallmark Company Limited - Public Notice regarding Form - 34 Pattern of Shareholding | View PDF |
Dec 20, 2023 | Certified True Copy of Board Resolution Passed by Circulation dated 19 December 2023 | View PDF |
Dec 20, 2023 | Material Information - Acquisition of shares of Supernet Limited | View PDF |
Dec 11, 2023 | Unusual Movement in the price of the shares of Hallmark Company Limited | View PDF |
Dec 1, 2023 | Disclosure of Interest by a Director CEO, or Executive of a listed company and their Spouses and the Substantial Shareholders u/c 5.6.1.(d) of PSX Regulations | View PDF |
Dec 1, 2023 | Material Information - Material Change in Ownership of the Company | View PDF |
Financials
All numbers in thousands (000's) except EPS
2023 | 2022 | 2021 | 2020 | |
---|---|---|---|---|
Sales | 1,806 | 5,930 | 8,689 | 15,875 |
Profit after Taxation | (2,840) | (3,492) | 239 | 383 |
EPS | (5.68) | (6.98) | 0.48 | 0.77 |
Q1 2024 | Q3 2023 | Q2 2023 | Q1 2023 | |
---|---|---|---|---|
Sales | 1,806 | |||
Profit after Taxation | (385) | (1,396) | (1,157) | (230) |
EPS | (0.77) | (2.79) | (2.31) | (0.46) |
Ratios
2023 | 2022 | 2021 | 2020 | |
---|---|---|---|---|
Gross Profit Margin (%) | 70.25 | 72.92 | 62.22 | 28.20 |
Net Profit Margin (%) | (157.22) | (58.89) | 2.76 | 2.41 |
EPS Growth (%) | 18.62 | (1,554.17) | (37.66) | (70.72) |
PEG | (0.95) | 0.02 | (8.15) | (1.65) |