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* Returns not adjusted for payouts
Company Profile
Security Investment Bank Limited is a public limited company incorporated in Pakistan under the repealed Companies Ordinance, 1984 (now Companies Act, 2017). The Company was incorporated in Pakistan on May 23, 1991 and started its commercial operations on December 31, 1991. The Company is licensed to carry out business of investment finance services as a Non-Banking Finance Company (NBFC) under section 282C of the repealed Companies Ordinance, 1984 (now Companies Act, 2017) and the Non-Banking Finance Companies (Establishment and Regulation) Rules, 2003 issued by the Securities and Exchange Commission of Pakistan (SECP).
Mr. Zafar M. Sheikh | CEO |
Mr. Haji Jan Muhammad | Chairman |
Company Secretary |
M/s. C & K Management Associates (Pvt) Ltd. 404 Trade Tower, Near Hotel Metropole, Karachi.
M/S. Bakers Tilly Mehmood Idrees Qamar, Chartered Accountants
December
Equity Profile
Announcements
Date | Title | Document |
---|---|---|
Oct 31, 2022 | Transmission of Quarterly Report for the Period Ended September 30, 2022 | View PDF |
Oct 31, 2022 | FINANCIAL RESULTS FOR THE QUARTER ENDED 30 SEPTEMBER 2022 | View PDF |
Aug 30, 2022 | Transmission of Financial Statement for the Half Year ended June 30, 2022 | View PDF |
Aug 29, 2022 | FINANCIAL RESULTS FOR THE HALF YEAR ENDED 30 JUNE 2022 | View PDF |
Apr 27, 2022 | Transmission of Quarterly Report for the Period Ended March 31, 2022 | View PDF |
Apr 27, 2022 | FINANCIAL RESULTS FOR THE QUARTER ENDED 31 MARCH 2022 | View PDF |
Mar 30, 2022 | Transmission of Annual Report for the Year Ended December 31, 2021 | View PDF |
Mar 24, 2022 | FINANCIAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2021 | View PDF |
Oct 28, 2021 | Transmission of Quarterly Report for the Period Ended September 30, 2021 | View PDF |
Oct 28, 2021 | Financial Result for the quarter ended September 30, 2021 | View PDF |
Date | Title | Document |
---|---|---|
Oct 26, 2022 | Board Meeting Rescheduled | View |
Oct 19, 2022 | 126th MEETING OF THE BOARD OF DIRECTORS OF SECURITY INVESTMENT BANK LIMITED | View PDF |
Aug 19, 2022 | 125th MEETING OF THE BOARD OF DIRECTORS OF SECURITY INVESTMENT BANK LIMITED | View PDF |
Jul 1, 2022 | EXTRACT OF THE RESOLUTIONS PASSED BY THE MEMBERS IN THE EXTRA ORDINARY GENERAL MEETING HELD ON JUNE 29, 2022 | View PDF |
Jun 7, 2022 | Notice of Extraordinary General Meeting | View PDF |
Apr 18, 2022 | 123rd MEETING OF THE BOARD OF DIRECTORS OF SECURITY INVESTMENT BANK LIMITED | View PDF |
Apr 7, 2022 | Notice of Annual General Meeting | View PDF |
Mar 14, 2022 | 122nd MEETING OF THE BOARD OF DIRECTORS OF SECURITY INVESTMENT BANK LIMITED | View PDF |
Oct 18, 2021 | 121st MEETING OF THE BOARD OF DIRECTORS OF SECURITY INVESTMENT BANK LIMITED | View PDF |
Aug 23, 2021 | 120th Meeting of the Board of Directors of Security Investment Bank Limited | View PDF |
Date | Title | Document |
---|---|---|
Jun 30, 2022 | Election of Directors | View PDF |
Jun 20, 2022 | NOTICE TO SHAREHOLDERS FOR 'ELECTION OF DIRECTORS' | View PDF |
May 13, 2022 | Notice of Corporate Briefing Session of Security Investment Bank Limited | View PDF |
Oct 26, 2021 | Change of Office address and email address | View |
Apr 30, 2021 | Corporate Briefing Session for the Year 2020 | View PDF |
Apr 30, 2021 | Corporate Briefing Session for the Year 2020 REVOKED | View PDF |
Apr 14, 2021 | Appointment of Director | View |
Mar 16, 2021 | RESIGNATION OF DIRECTOR | View PDF |
Sep 28, 2020 | MATERIAL INFORMATION | View PDF |
Sep 25, 2020 | Resignation of Company Secretary | View PDF |
Financials
All numbers in thousands (000's) except EPS
2021 | 2020 | 2019 | 2018 | |
---|---|---|---|---|
EPS | 0.49 | 1.50 | 0.77 | 0.34 |
Q3 2022 | Q2 2022 | Q1 2022 | Q3 2021 | |
---|---|---|---|---|
EPS | 0.18 | (0.94) | (0.23) | (0.33) |

Ratios
2021 | 2020 | 2019 | 2018 | |
---|---|---|---|---|
Net Profit Margin (%) | 33.11 | 187.08 | 53.96 | 23.49 |
EPS Growth (%) | (67.53) | 95.70 | 129.25 | (71.61) |
PEG | (0.17) | 0.06 | 0.08 | (0.48) |
Payouts
Date | Financial Results | Details | Book Closure |
---|---|---|---|
February 29, 2008 10:50 AM | 31/12/2OO7(YR) | 20% (B) | 22/03/2008 - 28/03/2008 |
April 2, 2007 10:11 AM | 31/12/2OO6(YR) | 20%(F) (D) | 23/04/2007 - 30/04/2007 |
March 29, 2006 10:21 AM | - | DIVIDEND FOR THE YEAR ENDED 31/12/2OO5 10% - 15% (B) | 24/04/2OO6 - |
March 24, 2005 5:15 PM | - | FINAL DIVIDEND FOR THE YEAR ENDED 31/12/2OO4 NIL | 25/04/2OO5 - |