Rule · SECP · 16 Feb 2017
Every company maintaining a provident fund/trust must submit financial information to the Commission within one month of the close of every six months of the fund/trust's financial year, as per Annexure-A of the Employees Provident Fund (Investment in Listed Securities) Rules, 2016. Companies must file with the relevant dealing officer based on their form: asset management companies and REITs management companies contact Mr. Aamir Qureshi; leasing companies, investment banks, Modarabas/Modaraba companies and non-bank micro finance companies contact Mr. Muhammad Asif Paryani; insurance companies contact Mr. Tariq Bakhtawar; public unlisted, private, Section 42 & 43 and single member companies contact Sidney Custodio Pereira; public listed companies contact Mr. Imran Zafar and Mr. Javaid Iqbal.
The Commission vide its S.R.O # 770(I)/2016 dated August 17, 2016 notified the Employees Provident Fund (Investment in Listed Securities) Rules, 2016 (Rules) through which every company constituting the provident fund/trust was directed to submit within one month of the close of every six months of the financial year of such fund/trust, the financial information to the Commission as per Annexure-A of the Rules.
In this connection, all companies which are maintaining provident fund/trust shall submit the aforesaid information/statement to the following relevant dealing officers of the Commission within the stipulated time period.
| S . # | Dealing Officer/POC | Designation | Department | Tel # | Email address | Form of company(s) to contact POC |
|---|---|---|---|---|---|---|
| 1 . | Mr. Aamir Qureshi | Additional Joint Director | Specialized Companies Division | 021-32461054 | aqureshi@secp.gov.pk | Asset Management companies, REITs Management Companies |
| 2 . | Mr. Muhammad Asif Paryani | Joint Director | Specialized Companies Division | 021-32413514 | asif.paryani@secp.gov.pk | Leasing Companies, Investment Banks, Modarabas/Modaraba Companies, Non-bank Micro Finance Companies |
| 3 . | Mr. Tariq Bakhtawar | Director | Insurance Division | 051-9100422 | tariq.bakhtawar@secp.gov.pk | Insurance Companies |
| 4 . | Sidney Custodio Pereira | Additional Registrar | Corporatization and Compliance Department | 051-9207091-94 | sidney.pereira@secp.gov.pk | Public unlisted companies, private companies, Companies Registered under Section 42 & 43 and Single Member Companies |
| 5 . | Mr. Imran Zafar & Mr. Javaid Iqbal | Senior Support Executive | Corporate Supervision Department | 051-9207091 | imran.zafar@secp.gov.pk javaid.iqbal@secp.gov.pk | Public Listed Companies |
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“The Commission vide its S.R.O # 770(I)/2016 dated August 17, 2016 notified the Employees Provident Fund (Investment in Listed Securities) Rules, 2016 (Rules) through which every company constituting the provident fund/trust was directed to…”
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