Minutes of Meeting

Home
About PSRMA
Former Chairman
EC Members
New & Events
Plan of Activies
Archive
Search
Contact Information

 

  1. October 15, 2015

  2. November 25, 2015

  3. February 16, 2016

  4. May 13, 2016

 

 

 

NO.PSRMA/3/3012                                                                                                                                                                                                         September 30, 2015

 

 MINUTES
OF
THE 54th   ANNUAL GENERAL MEETING OF THE PAKISTAN STEEL RE-ROLLING MILLS ASSOCIATION 
HELD  IN THE AMIN HALL OF THE LAHORE CHAMBER OF COMMERCE & INDUSTRY,
11-SHARA-E-AIWAN-E-TIJARAT LAHORE ON SEPTEMBER 19, 2015 AT 11.30 A.M.

 

ATTENDANCE:   Please see annexure to these minutes.

 AGENDA:         The following agenda was observed:-

1.    
To Confirm the  minutes of the 53rd  Annual General Meeting  held on   20-09-2014.

2.    
Announcement of the names of the Chairman, Senior Vice-Chairman, Vice-Chairmen and members of the Executive Committee of the Lahore
     & Karachi Circles for the year 2015-2016.

3.   Adoption of the Balance Sheet and Auditors’ Report on the Accounts of the Association  for the financial year ended 30-06-2015.

4.  Adoption of the Chairman Annual Report.

5.  Appointment of Auditors and of members to operate the Association Funds for the next financial Year.

6.  Any other point with the permission of the Chair.

 

MR. SHAHNAWAZ ISHTIAQ
CHAIRMAN
PRESIDED

P R O C E E D I N G S

 

 1.        RECITATION: 
The proceedings commenced with recitation from the Holy Quran by Hafiz Muhammad Akbar (Patron-in-Chief PSRMA) followed  by its translation into Urdu.

 2.         Dua.
The house offered fateha for those who passed away from this mortal world.  The house also prayed for early recovery for those who are suffering from illness.

3.         CONFIRMATION OF MINUTES OF PREVIOUS MEETING
          
Proposed by Mian Manzoor Ahmad (New Shalimar Steel Industries (Pvt) Ltd. and Seconded by Mian Muhammad Saeed of M/s Madina
           Steel Industry Kasur and Mr. Khurram Ishtiaq of M/s Ittehad Steel Industry Karachi the minutes of the last meeting held on September 20,
           2014 were confirmed unanimously.
                          

4          ANNOUNCEMENT OF THE NAMES OF CHAIRMAN, SENIOR VICE-CHAIRMAN, VICE-CHAIRMEN & MEMBERS OF EXECUTIVE COMMITTEE FOR 2015-2016.

 

CHAIRMAN:                              Mr. Khalid Javaid
                                                            M/s Ittehad Steel Industries
                                                            (Re-Rolling Mills) Islamabad.

 

SENIOR VICE-CHAIRMAN:

                                                Dewan Abu Obaida Farooqui
                                                            M/s Dewan Steel Mills,  Karachi.

 

VICE-CHAIRMAN(LAHORE CIRCLE)     

Mian Arif Mahmood
            Shalimar Steel Re-Rolling Mills (Pvt) Ltd.
            Lahore.

 

VICE-CHAIRMAN(KARACHI CIRCLE)

Mr. Akhtar Saeed
            Majeed & Sons Steel (Pvt) Ltd. Karachi.

           

MEMBERS EXECUTIVE COMMITTEE.

LAHORE CIRCLE:

 

                                                Mr. Khalid Javaid                      Chairman
                                                            M/s Ittehad Steel Industries

                                                            (Re-Rolling Mills) Islamabad.
                                                            Mian Arif Mahmood                   Vice-Chairman

Shalimar Steel Re-Rolling Mills(Pvt)Ltd. Lahore.
            Mr. Asmat Pervaiz Malik                                               
            M/s Azad Steel Re-Rolling Mills, Lahore.
            Mian Muhammad Ashraf
            Progressive Steel Industries(Pvt)Ltd. Lahore.
            Mian Ahmad Hassan
            Tayyab Brothers (Pvt) Ltd. Lahore.
            Mr. Javed Iqbal Mughal
            M/s Mughal Steel, Lahore.
                                               

KARACHI CIRCLE:                    Dewan Abu Obaida Farooqui Sr. Vice-Chairman
                                                            M/s Dewan Steel Mills, Karachi.

                                                            Mr. Akhtar Saeed                                  Vice-Chairman
                                                            Majeed & Sons Steel (Pvt) Ltd. Karachi.
                                                            Mr. Shahnawaz Ishtiaq
                                                            Nawab Brothers Steel Mills(Pvt)Ltd. Karachi
                                                            Mr. Ghulam Ali Bhattia
                                                            M/s S.A. Brothers, Karachi.
                                                            Mr. M. Iqbal Jafarani
                                                            M/s Jafarani Bros Steel Re-Rolling Mills, Karachi.
                                                            Mr. Kashif Ayub                                                           
                                                            M/s Coastal Steel, Balochistan.

 

1.           C             OOPTED  MEMBERS:

       The following members were coopted:

      1.       MianTariq Waheed  of Eastern Steel , Lahore.

      2.       Khawaja  Javaid Iqbal of Mehmood & Company, Lahore.

      3.       Mian Murad Ashraf of Aryan Steel Industries(Pvt)Ltd. Lahore.

      4.       Mr. Dawood Khan of Nomee Steel Ind. Islamabad.

6.         ADOPTION OF BALANCE SHEET &  AUDITORS’ REPORT.

 

            The Houses was informed that the Central Executive Committee had recommended the adoption of the Balance sheet and the auditors report on Association’s Accounts for the year ended on 30-06-2015.  The Secretary General invited the observation from the house.  There was no observation from the house, Proposed by Mian Muhammad Saeed of M/s Madina Steel Industry, Kasur and Seconded by Sufi Muhammad Azeem of Sufi Steel Industries (Pvt) Ltd Lahore, Dewan Abu Obaida Farooqui of Dewan Steel Mills Karachi, Mr. Akhtar Saeed of Majeed & Sons Steel(Pvt)Ltd. Karachi the Balance Sheet and the Auditors Report were Adopted by the House.

 

7          APPOINTMENT OF AUDITORS.

 The House decided to continue with M/s Harwath Hussain Ch. & Co. as an Auditors of the Association for the next year.

 

8.         TO OPERATE  BANK ACCOUNTS:

                      The House approved the names of the following members to operate bank accounts of the Association w.e.f. Ist October 2015:          

 

            1.         Mian Arif Mahmood                   Vice-Chairman

            2.         Mr. Asmat Pervaiz Malik            Member

            3.         Mian Ahmad Hassan                  Member

 

9.         ADOPTION OF CHAIRMAN’S ANNUAL REPORT.
 
           The Chairman Mr. Shahnawaz Ishtiaq read out his report for the year 2014-2015.  The report was unanimously adopted.          

                       

10.        Welcome Address of Mr. Khalid Javaid.
            Mr. Khalid Javaid newly elected Chairman pay thanks to all the members specially of Patron in Chief Hafiz Muhammad Akbar out going
            Chairman Mr. Shahnawaz Ishtiaq, Former Chairman, Mian Tariq Waheed, Executive Committee members and all members of the
            Association for the trust being  made on him.

 He highlighted certain important issues which are being faced by the Steel Industry Specially of  China  Trade under FTA rules.  The iron bar and sections now imported from China are equalent to the rate of billet which is a raw material.  He urged the need of NOC from the Association in respect of import of billet which may not be subject to regulatory duty for the manufacturers according to their actual need.  He said that for this purpose all members should inform their billet requirement for their own units.

 He also informed about the attitude of intelligence & Investigation wing of FBR who is raiding the units on fake information and creating an atmosphere of harassment.  He appreciate the Special Procedure of Steel Industry promulgated vide SRO.678(I)/2007 dated 06-07-2007 which is proved to be a coverage for the Steel Industry. In the end he assured the house that all the future planning will be properly discussed with all members before its execution.

 11.        Amendment in Memorandum of Association and Article of Association.
            The Secretary General with the permission of Chairman informed that a post of Senior Vice-Chairman has been introduced from the last
            three years by the D.G. Trade Organization and accordingly an amendment is needed in the Association’s Memorandum of Association and
            Article of Association.  The house gave approval of the said amendment.

12.        Appeal For Special Contribution to the Members.

            Patron in Chief Hafiz Muhammad Akbar(Patron in Chief PSRMA) requested the house for Special Contribution to the income of association
            in view of excess of expenditure over income from the last three years or so.

13.        Closure.
            There being no other point to be discussed the meting ended with a

Vote of thanks to the Chair.

 For THE PAKISTAN STEEL RE-ROLLING MILLS
ASSOCIATION

S. MAZHAR HUSSAIN NAQVI,
ecretary General

 Note:

The following letters are also enclosed for perusal of all members:

1.     EDB letter No.EDB/BDG/Events/2015 dated 25-08-2015 regarding Invitation For 4th Industrial Minerals Steel and  downstream Engineering Industry conference and Exhibition Pakistan 15-16th October 2015.

2.     EDB letter No:EDB/BDG/2015 dated 15-09-2015 regarding SINO-STEEL Group of Companies  China.

3.     SGS International letter dt 20-08-2015 regard ing Coal Conference 24th & 25th Nov. 2015

 

 

Annexue to Minutes of 54th  Annual General Meeting of PSRMA
Held on 19-09-2015

Sr. No. Name of Member         

1.                         M/s Madina Steel Industry, Kasur.

2.                         City Steel UAE Mills (Pvt) Ltd. Lahore.

3.                         Tayyab Brothers (Pvt) Ltd. Lahore.

4.                         M/s Affaq Steel, Lahore.

5.                         Shalimar Steel Re-Rolling Mills(Pvt)Ltd.  Lahore.

6.                         Sufi Steel Industries (Pvt) Ltd. Lahore.

7.                         M/s Ittehad Steel Industries R/R Mills, Islamabad.

8.                         New Shalimar Steel Industries (Pvt) Ltd. Lahore.

9.                         Progressive Steel Industries(Pvt)Ltd. Lahore.

10.                      Majeed & Sons Steel (Pvt)  Ltd. Karachi.

11.                      Nawab Brothers  Steel Mills (Pvt) Ltd. Karachi.

12.                      M/s Dewan Steel Mills, Karachi.

13.                      M/s Ittehad Steel Industry, Karachi.

14.                      Fazal Steel (Pvt) Ltd. Islamabad.

15.                      M/s  Mughal Steel, Lahore.

16.                      Abbas Engineering Ltd. Karachi.

17.                      M/s Model Steel Enterprises (Pvt) Ltd. Lahore.

18.                      M/s Black Gold Industry, Lahore.

19.                      Aryan Steel Industries (Pvt) Ltd. Lahore.                          

20.                      M/s Agro Steel Mills, Lahore.

21.                      Amir Asim Steel Re-Rolling Mills (Pvt) Ltd. Lahore.

22.                      M/s S.Z. Steel Re-Rolling Mills, Lahore.

23.                      M/s S.H. Steel Mill, Lahore.

24.                      M/s Habib Steel Re-Rolling Mills, Lahore.

25.                      M/s New Ghousia Steel Re-Rolling Mills

26.                      M/s S.A. Steel Re-Rolling Millsm Lahore.

27.                      A.S. Steel Re-Rolling Mills(Pvt) Ltd. Lahore.

28.                      M/s Pak Steel Re-Rolling Mills, Islamabad.

29.                      M/s  Khalid & Co. Lahore.

30.                      M/s Eastern Steel Industries. Lahore.

31.                      M/s Madina Steel Industries, Lahore.

32.                      M/s R.K. Steel Re-Rolling Mills, Islamabad.

33.                      M/s Aziz Industries, Lahore.

34.                      M/s  M. Yaqoob Brothers Steel R/R Mills, Lahore.

35.                      M/s Gujranwala Steel Re-Rolling Mills, Gujranwala.

36.                      Jamal Steel Re-Rolling Mills(Pvt)Ltd. Lahore.

37.                      Kamal Steel Re-Rolling Mills(Pvt)Ltd. Lahore.

38.                      M/s Star Steel, Karachi.

39.                      M/s Chenab Steel Re-Rolling Mills, Lahore.

40.                      M/s Fiaz Steel Re-Rolling Mills, Lahore.

41.                      M/s  J.R. Steel,  Islamabad.

42.                      M/s Siddiqui Stee l Re-Rolling Mills,  Islamabad.

43.                      M/s Zia Steel Re-Rolling Mills, Islamabad.

44.                      M/s Rehmat Steel Mills, Lahore.

45.                      M/s Karachi Steel Mills, Islamabad.

46.                      M/s Anwar Steel Re-Rolling Mills, Lahore.

47.                      M/s Nazir Steel  Mills, Lahore.

48.                      M/s Quality Steel Mills, Lahore.

49.                      M/s Super Steel Re-Rolling Mills, Lahore.

50.                      M/s  Malik & Co.  Steel Re-Rolling Mills, Lahore.

51.                      M/s Nomi Steel Industries, Islamabad.

52.                      M/s Rafique Steel Re-Rolling Mills, Lahore.

53.                      Hafiz Muhammad Akbar (Patron in Chief PSRMA)

  The following also attended:

 
   1.     Mian Nasir Jabran, Ex-Chairman PSRMA
  
 2.  Mr. Masood Gul, Patron-in-Chief, Pakistan Steel Melters Association,  Lahore.
  
 3.  Mr. Ilyas Aziz, Fazal Steel (Pvt) Ltd/ Islamabad.
    4.    
M/s Waheed Sons Steel Mills, Lahore.
    5.    
M/s Kamran Steel Mills, Lahore.
    6.    
Mr. Nauman Kabeer, Sr. Vice-President, LCCI, Lahore.
    7.    
Mr. Noor Ahmad Qureshi, President, Pakistan Steel Tders Association, Lahore.
   
8.    Mr. Aziz ur Rehman Chan, Chairman Standing Committee on “Iron & Steel” FPCCI,  Lahore.
   
9.  Neelum Steel Mills, Islamabad.

 

   
  1. October 15, 2015

  2. November 25, 2015

  3. February 16, 2016

  4. May 13, 2016

 
 
   

 

 

Home | About PSRMA | Former Chairman | EC Members | New & Events | Plan of Activies | Archive | Search | Contact Information

 Copyright or other proprietary statement goes here.
For problems or questions regarding this web contact info@psrma.com.
Last updated: 07/17/16.