Regulatory Info

Company’s Registration Number: K-0042619

Sales Tax Number: S-1875168-7

National Tax Number: 1875168-7

Regulators Web Links: Securities and Exchange Commission of Pakistan

Profile

Broker Registration Number: 104

Auditor: Naveed Zafar Ashfaq Jaffery Chartered Accountant

Legal Advisor: Ijaz Ahmed & Associates


Governance

Board of Directors

  • Mr. Mohammed Sohail - Chief Executive Officer

  • Mohammed Sohail has almost 22 years experience of Pakistan's capital markets, research and broking Awarded ‘Best Analyst' for two years (2003 and 2004) from the CFA Association. He was the first analyst in Pakistan to get this award. Asiamoney awarded him the title of Best Salesperson in Pakistan in its Brokers Poll in for fifth consecutive year (2011 – 2015). He is a Certified Director of Pakistan Institute of Corporate Governance (PICG). Mr. Sohail was elected Director of Pakistan Stock Exchange (PSX) and Pakistan Mercantile exchange (PMEX), director of Central Depository Company of Pakistan. He was Chairman New Product & Market Development Committee of PSX. .

  • Mr. Haroon Fattani

  • Mr. Haroon Fattani has been a board member for past 9 years. He carries over 25 years’ experience in Pakistan’s capital markets and holds a Bachelor’s degree from University of Karachi.

  • Mrs. Sabahat Sohail

  • Mrs. Sabahat Sohail is Director of Topline Securities. She has been member of TSPL’s BoD since August 07, 2014. Mrs. Sabahat holds a Master’s degree from University of Karachi. She also holds directorship at Top Line Commodities (Private) Limited.

  • Mr. Saad Hashemy

  • Mr. Saad Hashemy has 17 years of local and international experience in financial markets. Previously, he worked as Chief Economist at Allied Bank, the fifth largest commercial bank in Pakistan. He also oversaw Allied Bank s equity portfolio of PKR 40 billion (USD 400 million), which is one of the largest equity portfolios among all commercial banks in Pakistan. Prior to Allied Bank, Saad worked as Economist/Head of Research at United Bank, the third largest commercial bank in Pakistan. Prior to banking, Saad held Head of Research/Senior Analyst positions at leading buy-side and sell-side firms for over 10 years. Saad has completed his undergraduate in Economics from London School of Economics and he has a Master of Business Administration from Olin School of Business at Washington University, USA.

  • Mr. Muhammad Amir Fattani

  • Mr. Muhammad Amir Fattani has a master degree from University of Karachi. He was appointed as director of TSL on May 05, 2006 and worked on till June 13, 2009. He is a shareholder of TSL since May 05, 2006. He has seven years experience in stock market industry and detailed understanding of stock market related matters.

  • Mr. Mohid Sohail Moosani

  • Mr. Mohid Sohail Moosani has keen interest in Pakistan capital markets. He has experience of stock market through working with few brokerage houses. He takes active participation in investment/finance courses issues and matters.

  • Mr. Khalid Mehmood

  • Mr. Khalid Mehmood is a commerce graduate and C.A. Finalist. He joined Topline in November 23, 2009 as a Manager Finance. He was promoted by the management to the designation of Chief Financial Officer and Company Secretary on March 22, 2010. Prior to joining Topline, he was associated with Riaz Ahmad & Company, Chartered Accountants, a member firm of Nexia International. Mr.Khalid Mehmood is a member of Institute of Capital Market, Pakistan Institute of Public Finance Accountant and the Institute of Corporate Secretaries of Pakistan. He has very good knowledge of International Financial Reporting Standards, Corporate Laws, Secretarial Practices, Prudential Regulations, NBFC Rules & Regulations, KSE Regulations and Taxation matters of the companies.

Sponsor(s)

Mr. Mohammed Sohail, Chief Executive Officer

Pattern of Share Holding(s): For Pattern of Shareholding Click Here

Detail of Audit Committe

Mr. Saad Hashemy

Mr. Mohid Sohail Moosani

Mr. Mohammed Sohail

Investor Information

Financial Statements :

  • Financial Statement 2016
  • Financial Statement 2015
  • Financial Statement 2014
  • Financial Statement 2013
  • Financial Statement 2012

  • NCB Auditor Detail:

    Naveed Zafar Ashfaq Jaffery & CO Chartered Accountant
    1st Floor, Modern Motors House,Beaumont Road, Karachi, Pakistan
    Phone #: (+92 21) 35671909,35657205
    FAX: (+92 21) 35210626
    Email: khi@nzaj.com.pk
    Website: www.nzaj.com.pk

    Net Capital Balance: For Net Capital Balance Click Here

    KYC Policy: For KYC Policy Click Here

    Investors Portal

    Customer's Grievances: For Customer's Grievances Click Here

    The contact details of our person designated to handle complaint:

    Mr. Khalid Mehmood
    Phone #: (+92 21) 333-3781520
    Email: khalid.mehmood@topline.com.pk

    SECP Online Complaint Lodge: http://www.secp.gov.pk/form_Complaint_Online.asp

    KSE Online Complaint Lodge: http://csir.kse.com.pk/?type=2

    Useful Links