AHCL - EOGM - 26-Dec-23 - Voting Results of Special Business
Notice of Extra Ordinary General Meeting (to be held on Tuesday, 26th December 2023) including the following:
a. Statement under section 134(3) of the Companies Act, 2017
b. Statement under section 281 of the Companies Act, 2017
c. Scheme of Arrangement dated November 17, 2023
d. Swap Computation Letter dated November 15, 2023
e. Ballot Paper
f. Proxy Form
g. Notice published in English Newspaper
h. Notice published in Urdu Newspaper
Arif Habib Corporation Limited - Corporate Briefing Presentation - 27-Nov-23
Arif Habib Corporation Limited - Corporate Briefing Session - 27-Nov-23
AHCL 29 AGM - 28-Oct-23 - Certified Copy of Resolutions passed
AHCL 29 AGM - 28-Oct-23 - Voting Results of Special Businesses - Agenda # 4 - 5 – 6
AHCL 29 AGM - 28-Oct-23 - Scrutinizer's Report for Investment in Associates - Agenda # 5
Notice of 29th Annual General Meeting - Urdu
Notice of 29th Annual General Meeting - English
AHCL - Corporate Briefing Presentation - 22-Nov-22
Arif Habib Corporation Limited - Corporate Briefing Session - 22-Nov-22
AHCL - Notice dated 7-Oct-2022 for Annual General Meeting scheduled on 28-Oct-2022
AHCL - EOGM Notice dated 31st Aug 2022 for Election of Directors on 21st September 2022
AHCL - Corporate Briefing Presentation - November 2021
PSX- AHCL Corporate Briefing Session - 2021
Electronic Mode Dividend Form - AHCL
Standard Request Form Annual Accounts - AHCL
Video Link Facility Form - AHCL
AHCL - Corporate Briefing Presentation - 27-Nov-20
AHCL Corporate Briefing Session - 2020 - Rescheduled - 27-Nov-20
Notice of 26th Annual General Meeting - Urdu
Notice of 26th Annual General Meeting - English
Arif Habib Corporation Limited - Corporate Briefing Presentation - 27-Dec-19
Arif Habib Corporation Limited - Corporate Briefing Session - 27-Dec-19
Notice of 25th Annual General Meeting - Urdu
Notice of 25th Annual General Meeting - English
AHCL - EOGM Notice 31 Aug 2019 - Election of Directors
AHCL EOGM Notice dated 12th June 2019 for Purchase / Buy-Back of Shares
AHCL BoD Emergent Meeting Announcement for Purchase / Buy-Back of Shares
AHCL announcement for the Quarter ended 31st March 2019
Notice of Extra Ordinary General Meeting
AHCL announcement for the Half Year ended 31st December 2018
AHCL announcement for the Quarter ended 30th September 2018
Notice of 24th Annual General Meeting - Urdu
Notice of 24th Annual General Meeting - English
Notice of Extra Ordinary General Meeting
AHCL announcement for the Year ended 30th June 2018
AHCL announcement for the Quarter ended 31st March 2018
Notice of 23rd AGM of the Shareholders of Arif Habib Corporation Limited
AHCL announcement for the Half Year ended 31st December 2017
AHCL announcement for the Quarter ended 30th September 2017
AHCL announcement for the Year ended 30th June 2017
AHCL announcement for the Quarter ended 31st March 2017
AHCL announcement - Material Information
AHCL announcement for the Half Year ended 31st December 2016
AHCL 22nd AGM Notice - Published in Business Recorder - English
AHCL 22nd AGM Notice - Published in Nawa-e-Waqt - Urdu
Notice of 22nd AGM of the Shareholders of Arif Habib Corporation Limited
AHCL announcement for the Quarter ended 30th September 2016
AHCL announcement for the Year ended 30th June 2016
AHCL EOGM " Election of Directors " Intention of Contesting Directors
AHCL - EOGM Notice Business Recorder- 31-Aug-2016 – English
AHCL -EOGM Notice Naqa-e-Waqt- 31-Aug-2016 – Urdu
AHCL " EOGM Notice " Election of Directors
AHCL announcement for the Quarter ended 31st March 2016
AHCL announcement for the Half Year ended 31st December 2015
Dispatch of Dividend Warrants in respect of final Cash Dividend for the year ended 30th June – 2015
AHCL announcement for the Quarter ended 30th September 2015
AHCL announcement for the Year ended 30th June 2015
AHCL announcement for the Quarter ended 31st March 2015
Notice of 21st AGM of the Shareholders of Arif Habib Corporation Limited - English
Notice of 21st AGM of the Shareholders of Arif Habib Corporation Limited - Urdu
AHCL announcement for the Half Year ended 31st December 2014
Notice of 20th AGM of the Shareholders of Arif Habib Corporation Limited – English
Notice of 20th AGM of the Shareholders of Arif Habib Corporation Limited – Urdu
AHCL announcement for the Year ended 30th June 2014
AHCL announcement for the Nine Months & Quarter ended 31st March 2014
Notice of 19th AGM of the Shareholders of Arif Habib Corporation Limited – English
Notice of 19th AGM of the Shareholders of Arif Habib Corporation Limited – Urdu
AHCL announcement – Disclosure of Material Information – 7th March 2013
AHCL announcement for the Half Year ended 31st December 2012
AHCL announcement – Disclosure of Material Information - 3rd December 2012
AHCL announcement – Disclosure of Material Information - 30th November 2012
AHCL announcement for the quarter ended 30th September 2012
Notice of 18th Annual General Meeting
AHCL announcement for the year ended 30th June 2012
AHCL announcement for the nine months & quarter ended 31st March 2012