

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Hallmark Company Limited was incorporated as a Public Limited Company on 31 October, 1981 under the repealed Companies Act, 1913 (now the Companies Act, 2017), and subsequently obtained registration under repealed Insurance Act, 1938, (now the Insurance Ordinance, 2000) as an insurer.
Mr. Salman | CEO |
Mr S. Muhammad Imran | Chairman |
Mrs.Kishwar Parveen | Company Secretary |
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 |
---|---|---|
Nov 5, 2020 | Applied for Extension for Holding AGM for the Year Ended June 30, 2020 | View PDF |
Nov 5, 2020 | Transmission of Annual Report for the Year Ended June 30, 2020 | View PDF |
Nov 5, 2020 | Transmission of Quarterly Report for the Period Ended September 30, 2020 | View PDF |
Nov 5, 2020 | FINANCIAL RESULTS FOR THE QUARTER ENDED SEPTEMBER 30, 2020 | View PDF |
Nov 4, 2020 | FINANCIAL RESULTS FOR THE YEAR ENDED JUNE 30, 2020 | View PDF |
Jul 23, 2020 | Transmission of financial statements for the third quarter ended on September 30, 2019 | View PDF |
Jul 23, 2020 | Transmission of financial statements for the third quarter ended on March 31, 2019 | View PDF |
May 4, 2020 | Transmission of financial statements for the third quarter ended on March 31, 2020 | View PDF |
Apr 30, 2020 | Financial results for the third quarter ended on March 31, 2020 | View PDF |
Feb 27, 2020 | Interim Financial Information for half year ended December 31, 2019 | View PDF |
Date | Title | Document |
---|---|---|
Nov 4, 2020 | NOTICE OF ANNUAL GENERAL MEETING | View PDF |
Oct 28, 2020 | Board Meeting - November 04, 2020 - Condensed Interim Financial Information for the Quarter ended on September 30, 2020 | View PDF |
Oct 28, 2020 | Board Meeting - November 04, 2020 - Annual Audited Financial Statement as of June 30, 2020 | View PDF |
Oct 20, 2020 | HCL | Hallmark Company Limited - Extension of Annual General Meeting of the Company awarded by SECP | |
Apr 22, 2020 | Board meeting for third quarter | View PDF |
Feb 19, 2020 | Board Meeting for Half yearly interim financials | View PDF |
Jul 8, 2019 | Hallmark - Notice of 40th Annual General Meeting | View PDF |
Jul 1, 2019 | Board Meeting | View PDF |
Apr 19, 2019 | HCL - Notice for holding Extraordinary General Meeting | View PDF |
Mar 27, 2019 | Board meeting | View PDF |
Date | Title | Document |
---|---|---|
Nov 27, 2020 | CHANGE OF MANAGEMENT REVISED | View |
Nov 27, 2020 | CHANGE OF MANAGEMENT REVOKED | View |
Apr 27, 2020 | Book Closure under clause 9 of Takeover Regulation 2017 | View PDF |
Apr 22, 2020 | Book Closure under clause 9 of Takeover Regulation 2017 REVOKED | View PDF |
Mar 27, 2020 | Material Information for change in shareholding of directors and Chief Executive | View PDF |
Nov 21, 2019 | intimation for entering into negotiation for sale of shares | View PDF |
Nov 5, 2019 | Intimation to entering into negotiation for sale of shares | View PDF |
Oct 3, 2019 | Intimation of Firm written intention received for acquisition of more than 30% shares of the Company | View PDF |
Aug 7, 2019 | Order granting withdrawal of Petition of Merger | View PDF |
Jul 31, 2019 | HCL - Approval for withdrawal of Petition for Merger | View PDF |
Financials
All numbers in thousands (000's) except EPS
2020 | 2019 | 2018 | 2017 | |
---|---|---|---|---|
Sales | 15,875 | 18,121 | 14,844 | |
Profit after Taxation | 383 | 1,314 | 2,129 | |
EPS | 0.77 | 2.63 | 4.26 |
Q1 2021 | Q3 2020 | Q2 2020 | Q1 2020 | |
---|---|---|---|---|
Sales | 1,646 | 2,710 | 5,989 | 4,537 |
Profit after Taxation | 35 | 14 | 196 | 363 |
EPS | 0.07 | 0.03 | 0.39 | 0.73 |

Ratios
2020 | 2019 | 2018 | 2017 | |
---|---|---|---|---|
Gross Profit Margin (%) | 28.20 | 33.20 | 28.92 | |
Net Profit Margin (%) | 2.41 | 7.25 | 14.34 | |
EPS Growth (%) | (70.72) | (38.26) | (100.00) | |
PEG | (1.65) | (0.15) |