* Returns not adjusted for payouts
Company Profile
Systems Limited is a public limited company incorporated in Pakistan under the Companies Act, 2017. The Company is principally engaged in the business of software development, trading of software and business process outsourcing services.
Asif Peer | CEO |
Aezaz Hussain | Chairperson |
Ali Ahmed Iftikhar | Company Secretary |
CDC Share Registrar Services Limited CDC House, 99 – B, Block ‘B’, S.M.C.H.S., Main Shahra-e-Faisal, Karachi.
M/s A.F.Ferguson & Co, Chartered Accountants
December
Equity Profile
Announcements
Date | Title | Document |
---|---|---|
Mar 29, 2024 | Transmission of Annual Report for the Year Ended 31 December 2023 | View PDF |
Mar 26, 2024 | Addendum to the Notice for declaration of Financial Results for the Year Ended 31 December 2023 | View PDF |
Mar 25, 2024 | Investor Briefing session for the year ended 31 December 2023 | View PDF |
Mar 25, 2024 | Financial Results for the Year Ended 31 December 2023 | View PDF |
Oct 30, 2023 | Transmission of Quarterly Report for the Period Ended 30 September 2023 | View PDF |
Oct 27, 2023 | Financial Results for the Quarter Ended | View PDF |
Oct 27, 2023 | Financial Results for the Quarter Ended 2023-09-30 | View PDF |
Aug 30, 2023 | Transmission of Quarterly Report for the Period Ended 2023-06-30 | View PDF |
Aug 29, 2023 | Financial Results for the Quarter Ended 30 June 2023 | View PDF |
May 2, 2023 | Transmission of Annual Report for the Year Ended 2022-12-31 | View PDF |
May 2, 2023 | Transmission of Quarterly Report for the Period Ended 2023-03-31 | View PDF |
Apr 28, 2023 | Financial Results for the Quarter Ended 2023-03-31 | View PDF |
Apr 19, 2023 | Financial Results for the Year Ended 2022-12-31 | View PDF |
Oct 28, 2022 | Transmission of Quarterly Report for the Period Ended 2022-09-30 | View PDF |
Date | Title | Document |
---|---|---|
Mar 29, 2024 | Notice of 47th Annual General Meeting | View PDF |
Mar 15, 2024 | Board Meeting | View PDF |
Jan 1, 2024 | Board Meeting Other Than Financial Results | View PDF |
Dec 5, 2023 | Notice of Extraordinary General Meeting | View PDF |
Nov 28, 2023 | Outcome of board meeting other than financial | View |
Nov 27, 2023 | Board Meeting In Progress | View |
Nov 21, 2023 | Board Meeting Other Than Financial Results | View PDF |
Oct 19, 2023 | Board Meeting | View PDF |
Aug 28, 2023 | Notice of Extraordinary General Meeting | View PDF |
Aug 21, 2023 | Board Meeting | View PDF |
Jun 19, 2023 | Cancellation of Extraordinary General Meeting (EOGM) of Systems Limited | View PDF |
Jun 2, 2023 | Notice of Extraordinary General Meeting | View PDF |
Date | Title | Document |
---|---|---|
Mar 28, 2024 | Investor Briefing Presentation | View PDF |
Mar 4, 2024 | 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 |
Jan 9, 2024 | Re-appointment of Chairman of the Board and Re-appointment of CEO | View PDF |
Dec 26, 2023 | Result of Election of Directors | View PDF |
Dec 26, 2023 | Certified Resolution of EOGM | View PDF |
Dec 19, 2023 | Election of Directors-Intimation of Interest | View PDF |
Nov 28, 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 |
Nov 21, 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 |
Nov 21, 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 |
Nov 15, 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 |
Nov 14, 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 REVOKED | View |
Nov 10, 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 |
Financials
All numbers in thousands (000's) except EPS
2022 | 2021 | 2020 | 2019 | |
---|---|---|---|---|
Sales | 20,644,765 | 11,903,584 | 7,513,767 | 5,348,569 |
Profit after Taxation | 6,299,837 | 3,320,691 | 2,193,915 | 1,364,132 |
EPS | 22.44 | 12.06 | 16.05 | 11.05 |
Q3 2023 | Q2 2023 | Q1 2023 | Q3 2022 | |
---|---|---|---|---|
Sales | 8,865,093 | 7,337,588 | 6,872,860 | 6,006,322 |
Profit after Taxation | 1,908,115 | 1,182,381 | 3,639,527 | 2,024,050 |
EPS | 6.55 | 4.06 | 12.53 | 7.27 |
Ratios
2022 | 2021 | 2020 | 2019 | |
---|---|---|---|---|
Gross Profit Margin (%) | 32.72 | 33.53 | 37.24 | 33.21 |
Net Profit Margin (%) | 30.52 | 27.90 | 29.20 | 25.50 |
EPS Growth (%) | 86.07 | (24.86) | 45.25 | 34.92 |
PEG | 0.25 | (2.53) | 0.58 | 0.32 |
Payouts
Date | Financial Results | Details | Book Closure |
---|---|---|---|
March 25, 2024 2:24 PM | 31/12/2023(YR) | 60%(F) (D) | 08/04/2024 - 19/04/2024 |
April 19, 2023 12:50 PM | 31/12/2022(YR) | 50%(F) (D) | 17/05/2023 - 23/05/2023 |
March 10, 2022 3:55 PM | 31/12/2021(YR) | 50% (D) - 100% (B) | 04/04/2022 - 11/04/2022 |
March 4, 2021 2:50 PM | 31/12/2020(YR) | 35% (D) - 10% (B) | 25/03/2021 - 31/03/2021 |
March 26, 2020 3:18 PM | 31/12/2019(YR) | 22.50%(F) (D) | 23/05/2020 - 29/05/2020 |
April 1, 2019 2:43 PM | 31/12/2018(YR) | 20% (D) - 10% (B) | 20/04/2019 - 26/04/2019 |
March 27, 2018 11:44 AM | 31/12/2017(YR) | 17.50% (D) | 20/04/2018 - 26/04/2018 |
March 30, 2017 3:11 PM | 31/12/2016(YR) | 18.60% (D) | 22/04/2017 - 28/04/2017 |
April 1, 2016 9:57 AM | 31/12/2015(YR) | 12.50% (D) | 21/04/2016 - 27/04/2016 |
March 18, 2015 4:03 PM | 31/12/2014(YR) | 10% (D) - 10% (B) | 18/04/2015 - 24/04/2015 |