Announcements & Declarations
2024
- CBS Presentation
- Notice of Corporate Briefing Session – 19 July 2024
- Notice of 60th Annual General Meeting – English
- Notice of 60th Annual General Meeting – Urdu
- CEO Message for Stakeholders
- Procedure For Electronic Voting Facility – English
- Procedure For Electronic Voting Facility – Urdu
Declarations
Final Cash Dividend
Dear Shareholders, We are pleased to inform you that the Board of Directors of our company in their meeting held on
April 28, 2023 at 11:00 A.M., at Karachi recommended a final cash dividend for the year ended March 31, 2023 at Rs.
13.00 per share i.e 130% in addition to the interim cash dividend of Rs. 11.00 per share already paid.
Interim Cash Dividend
AHL’s Board of Directors meeting was held on 28-Oct-2022. Accordingly, the Board approved and declared an interim
cash
dividend for the year ending March 31, 2023 at Rs. 11 per share i.e. 110% for shareholders whose name appear on the
Register of Members of the Company on the close of business on November 08, 2022.
Annual Budget 2024
Board of Director of the Company in their meeting held on March 09, 2023 has approved the Annual Budget of the
Company
for the year ending March 31, 2024.
2023
- PSX Notice
- Corporate Briefing Session – July 19, 2023
- Notice of 59th Annual General Meeting – English
- Notice of 59th Annual General Meeting – Urdu
Declarations
Final Cash Dividend
Dear Shareholders, We are pleased to inform you that the Board of Directors of our company in their meeting held on
April 28, 2023 at 11:00 A.M., at Karachi recommended a final cash dividend for the year ended March 31, 2023 at Rs.
13.00 per share i.e 130% in addition to the interim cash dividend of Rs. 11.00 per share already paid.
Interim Cash Dividend
AHL’s Board of Directors meeting was held on 28-Oct-2022. Accordingly, the Board approved and declared an interim cash
dividend for the year ending March 31, 2023 at Rs. 11 per share i.e. 110% for shareholders whose name appear on the
Register of Members of the Company on the close of business on November 08, 2022.
Annual Budget 2024
Board of Director of the Company in their meeting held on March 09, 2023 has approved the Annual Budget of the Company
for the year ending March 31, 2024.
2022
- Corporate Briefing Session – July 20, 2022
- CBS Presentation
- Notice of 58th Annual General Meeting – English
- Notice of 58th Annual General Meeting – Urdu
Declarations
Final Cash Dividend
Dear Shareholders, We are pleased to inform you that the Board of Directors of our company in their meeting held on
April 29, 2022 at 11:00 A.M., at Karachi recommended a final cash dividend for the year ended March 31, 2022 at Rs.
15.00 per share i.e 150% in addition to the interim cash dividend of Rs. 12.00 per share already paid.
Interim Cash Dividend
AHL’s Board of Directors meeting was held on 29-Oct-2021. Accordingly, the Board approved and declared an interim cash
dividend for the year ending March 31, 2022 at Rs. 12 per share i.e. 120% for shareholders whose name appear on the
Register of Members of the Company on the close of business on November 09, 2021.
Annual Budget 2023
Board of Directors of the Company in their meeting held on March 21, 2022 has approved the Annual Budget of the Company
for the year ending March 31, 2023.
2021
- Link for Attending Corporate Briefing Session
- Corporate Briefing Session – July 16, 2021
- CBS Presentation
- Notice of 57th Annual General Meeting – English
- Notice of 57th Annual General Meeting – Urdu
Declarations
Final Cash Dividend
Dear Shareholders, We are pleased to inform you that the Board of Directors of our company in their meeting held on
April 30, 2021 at 10:00, at Karachi recommended a final cash dividend for the year ended March 31, 2021 at Rs. 13.50 per
share i.e 135% in addition to the interim cash dividend of Rs. 4.00 per share already paid.
Interim Cash Dividend
AHL’s Board of Directors meeting was held on 28-Oct-2020. Accordingly, the Board approved and declared an interim cash
dividend for the year ending March 31, 2021 at Rs. 4 per share i.e. 40% for shareholders whose name appear on the
Register of Members of the Company on the close of business on December 22, 2020. For further details, see the issued
financial statements.
Annual Budget 2022
Board of Directors of the Company in their meeting held on March 20, 2022 has approved the Annual Budget of the Company
for the year ending March 31, 2022.
2020
- Link for Attending Corporate Briefing Session
- Corporate Briefing Session – October 09, 2020
- CBS Presentation
- Addendum to Notice of AGM
- Notice of 56th Annual General Meeting – English
- Notice of 56th Annual General Meeting – Urdu
Declarations
Final Cash Dividend
Dear Shareholders, We are pleased to inform you that the Board of Directors of our company in their meeting held on June
01, 2020 at 12:30, at Karachi recommended a final cash dividend for the year ended March 31, 2020 at Rs. 8.50 per share
i.e 85% in addition to the interim cash dividend of Rs. 6.50 per share already paid.
Election of Directors
Dear Shareholders, we have to inform you that the following persons have been elected as Directors at the Extraordinary
General Meeting of the Company held at Avari Hotel, Mall Road, Lahore on March 13, 2020 at 11:00 a.m., for a term of
three years commencing from March 20, 2020.
New Directors
| 1. Mr. Aamir H. Shirazi | 5. Mr. Sanaullah Qureshi |
| 2. Mr. Abid Naqvi | 6. Mr. Yukitoshi Fujisaka |
| 3. Mr. Hirofumi Yada | 7. Mr. Ryo Takahashi |
| 4. Ms. Mashmooma Zehra Majeed | 8. Mr. Saquib H. Shirazi |
Annual Budget 2021
Board of Directors of the Company has approved the Annual Budget of the Company for the year ending March 31, 2021, and
thereby approved capital expenditure of Rs.2.2 Billion.
2019
- Corporate Briefing Session – August 26, 2019
- Website Compliance Certificate
- Notice of 55th Annual General Meeting – English
- Notice of 55th Annual General Meeting – Urdu
Declarations
Final Cash Dividend and Bonus Shares
Dear Shareholders, We are pleased to inform you that the Board of Directors of our company in their meeting held on
April 24, 2019 at 11:00, at Karachi recommended a final cash dividend for the year ended March 31, 2019 at Rs. 10 per
share i.e 100% and bonus shares in proportion of 1 for every 5 shares held i.e. 20% in addition to the interim cash
dividend of Rs. 10 per share already paid.
Annual Budget 2020
Board of Directors of the Company has approved the Annual Budget of the Company for the year ending March 31, 2020, and
thereby approved capital expenditure of Rs.1.63 Billion.
2018
- Website Compliance Certificate
- Notice of 54th Annual General Meeting – English
- Notice of 54th Annual General Meeting – Urdu
Declarations
Approval of Final Cash Dividend
We are pleased to inform you that Final Cash Dividend @ Rs. 27 per share (270%) for the year ended 31 March 2018 has
been credited electronically on June 29, 2018 into the designated bank account of the Company’s shareholders who have
submitted their valid International Bank Account Number (IBAN) and Computerized National identity Card (CNIC).
Dividend payable to non-resident shareholders is being paid in accordance with the requirements of the State Bank of
Pakistan.
Annual Budget 2019
Board of Directors of the Company has approved the Annual Budget of the Company for the year ending March 31, 2019 and
thereby approved capital expenditure of Rs.2.2 Billion.
2017
- Website Compliance Certificate
- Notice of 53rd Annual General Meeting – English
- Notice of 53rd Annual General Meeting – Urdu
Declarations
Approval of Final Cash Dividend
Dear Shareholders, We are pleased to inform you that after approval in Annual General Meeting held on June 19, 2017,
185% Final Cash Dividend Warrants for the year ended March 31, 2017 have been dispatched on June 19, 2017.
Election of Directors
Dear Shareholders, we have to inform you that the following persons have been elected as Directors at the Extraordinary
General Meeting of the Company held at Faletti’s Hotel, 24-Egerton Road, Lahore on March 14, 2017 at 11:00 a.m., for a
term of three years commencing from March 20, 2017.
New Directors
| 1. Mr. Yusuf H. Shirazi | 5. Mr. Sanaullah Qureshi |
| 2. Mr. Abid Naqvi | 6. Mr. Yasutaka Uda |
| 3. Mr. Hirofumi Yada | 7. Mr. Susumu Mitsuishi |
| 4. Mr. Jawaid Iqbal Ahmed | 8. Mr. Saquib H. Shirazi |
Annual Budget 2018
Board of Directors of the Company has approved the Annual Budget of the Company for the year ending March 31, 2018 and
thereby approved capital expenditure of Rs.2.1 Billion.
2016
- Website Compliance Certificate
- Notice of 52nd Annual General Meeting – English
- Notice of 52nd Annual General Meeting – Urdu
Declarations
Approval of Final Cash Dividend
Dear Shareholders, We are pleased to inform you that after approval in Annual General Meeting held on June 23, 2016,
145% Final Cash Dividend Warrants for the year ended March 31, 2016 have been dispatched on June 23, 2016.
2015
Declarations
Approval of Final Cash Dividend
Dear Shareholders, We are pleased to inform you that after approval in Annual General Meeting held on June 16, 2015,
120% Final Cash Dividend Warrants for the year ended March 31, 2015 have been dispatched on June 16, 2015.
