Announcements


AHCL - EOGM - 01-June-24
       a. Certified Copies of Resolutions passed
       b. Voting Results of Special Businesses - Agenda # 2 - 3
       c. Scrutinizer's Report

Notice of Extra Ordinary General Meeting (to be held on Saturday, 1st June 2024) including the following:

       a. Statement under section 134(3) of the Companies Act, 2017
       b. Ballot Paper
       c. Proxy Form
       d. Notice published in English Newspaper
       e. Notice published in Urdu Newspaper

Clarification on news published in Print & Electronic Media

Intimation of Extraordinary General Meeting-Arif Habib Corporation Limited

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

Compliance Certificate / Declaration in terms of SECP SRO 634(I)/2014 dated 10th July 2014 - AHCL Website - 2018

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

Compliance Certificate / Declaration in terms of SECP SRO 634(I)/2014 dated 10th July 2014 - AHCL Website - 2017

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

Compliance Certificate / Declaration in terms of SECP SRO 634(I) /2014 dated 10th July 2014 - AHCL Website - 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

Compliance Certificate / Declaration in terms of SECP SRO 634(I)/2014 dated 10th July 2014 - AHCL Website – 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