Shareholder Notices

This section provides information on important announcements and key dates for Allied Bank’s shareholders.


  • Dividend Announcement, Book Closure and Dividend Payment

    • Notice of Book Closure of 2nd Interim Cash Dividend 2019 (D-42) dated August 27, 2019- EnglishUrdu
    • Credit of 1st Interim Cash Dividend 2019 (D-41) dated May 30, 2019 – English – Urdu
    • Notice of Book Closure for 1st Interim Cash Dividend 2019 (D-41) dated May 02, 2019 & Placement of Quarterly Accounts on Banks Website – EnglishUrdu
    • Credit of Final Cash Dividend 2018 (D-40) dated April 11, 2019 – EnglishUrdu
    • Credit of 3rd Interim Cash Dividend 2018 (D-39) dated November 23, 2018 – English – Urdu
    • Notice of Book Closure for 3rd Interim Cash Dividend 2018 (D-39) dated November 01, 2018- EnglishUrdu
    • Credit of 2nd Interim Cash Dividend 2018 (D-38) dated September 12, 2018- English – Urdu
    • Notice of Book Closure for 2nd Interim Cash Dividend 2018 (D-38) dated August 20, 2018- EnglishUrdu
    • Credit of 1st Interim Cash Dividend 2018 (D-37) dated May 25, 2018 and Dispatch of Counterfoil- English – Urdu
    • Notice of Book Closure for 1st Interim Cash Dividend 2018 (D-37) dated May 03, 2018- English – Urdu
    • Credit of Final Cash Dividend 2017 (D-36) dated April 24, 2018 – English – Urdu
    • Dispatch of 3rd Interim Cash Dividend 2017 (D-35) dated November 23, 2017- EnglishUrdu
    • Notice of Book Closure for 3rd Interim Cash Dividend 2017 (D-35) dated October 31, 2017 – EnglishUrdu
    • Dispatch of 2nd Interim Cash Dividend Warrants 2017 (D-34) dated September 18, 2017- English – Urdu
    • Notice of Book Closure for 2nd Interim Cash Dividend 2017 (D-34) dated August 24, 2017- EnglishUrdu
    • Dispatch of 1st Interim Cash Dividend 2017 (D-33) May 29, 2017- English – Urdu
    • Notice of Book Closure for 1st Interim Cash Dividend 2017 (D-33) dated May 03, 2017 – EnglishUrdu
    • Dispatch of Final Cash Dividend 2016 (D-32) dated April 10, 2017 – EnglishUrdu
    • Dispatch of 3rd Interim Cash Dividend 2016 (D-31) dated November 21, 2016 – EnglishUrdu
    • Notice of Book Closure for 3rd Interim Cash Dividend 2016 (D-31) dated October 27, 2016 – EnglishUrdu
    • Dispatch of 2nd Interim Cash Dividend 2016 (D-30) dated September 09, 2016- EnglishUrdu
    • Notice of Book Closure for 2nd Interim Cash Dividend 2016 (D-30) dated August 18, 2016- EnglishUrdu
    • Dispatch of 1st Interim Cash Dividend 2016 (D-29) dated May 30, 2016 – English – Urdu
    • Notice of Book Closure for 1st Interim Cash Dividend 2016 (D-29) dated May 03, 2016 – EnglishUrdu
    • Dispatch of Final Cash Dividend 2015 (D-28) dated April 11, 2016 – English – Urdu
    • Dispatch of 3rd Interim Cash Dividend 2015 (D-27) dated November 23, 2015 – English – Urdu
    • Notice of Book Closure for 3rd Interim Cash Dividend 2015 (D-27) dated October 28, 2015 – English
    • Dispatch of 2nd Interim Cash Dividend 2015 (D-26) dated September 08, 2015  – EnglishUrdu
    • Notice of Book Closure for 2nd Interim Cash Dividend 2015 (D-26) dated August 10, 2015 – English
    • Dispatch of 1st Interim Cash Dividend 2015 (D-25) May 25, 2015 – English – Urdu
    • Notice of Book Closure for 1st Interim Cash Dividend 2015 (D-25) dated April 30, 2015 – English
    • Dispatch of Final Cash Dividend 2014 (D-24) dated April 28, 2015- English – Urdu


  • General Meetings

    Annual General Meeting(s) (AGM)

    • Notice of 73rd AGM dated March 06, 2019 – AGM dated March 28, 2019- EnglishUrdu
      Proxy Form of 73rd AGM dated March 28, 2019- EnglishUrdu
    • Notice of 72nd AGM dated March 19, 2018 – AGM dated April 09, 2018- EnglishUrdu
      Proxy Form of 72nd AGM dated April 09, 2018- EnglishUrdu
    • Notice of 71st AGM dated March 06, 2017 – AGM dated March 28, 2017- EnglishUrdu
      Proxy Form of 71st AGM dated March 28, 2017- EnglishUrdu
    • Notice of 70th AGM dated March 04, 2016 – AGM dated March 28, 2016- EnglishUrdu
      Proxy Form of 70th AGM dated March 28, 2016- EnglishUrdu
    • Notice of 69th AGM dated March 04, 2015 – AGM dated March 26, 2015- EnglishUrdu

    Extraordinary General Meeting(s) (EOGM)

    • Notice of Election of Director US 159(4) of CA-2017 dated August 20, 2018 – EOGM dated August 27, 2018- EnglishUrdu
      Notice of EOGM dated August 06, 2018 – EOGM dated August 27, 2018- EnglishUrdu
      Proxy Form of EOGM dated August 27, 2018- EnglishUrdu
    • Notice of Election of Director US 178(4) of CO-1984 dated August 17, 2015 – EOGM dated August 24, 2015- EnglishUrdu
      Notice of EOGM dated July 22, 2015 – EOGM dated August 24, 2015- EnglishUrdu

  • Unclaimed Shares & Dividend

    • Final Notice dated December 20, 2017 – Unclaimed Shares & Dividends to vest with the Fed. Govt.- EnglishUrdu

  • CNIC Requirement

    • Final Notice dated April 04, 2016 for submission of CNIC by ABL Shareholders- EnglishUrdu
    • Final Notice dated November 20, 2015 for submission of CNIC by ABL Shareholders- EnglishUrdu
    • Final Notice dated September 01, 2015 for submission of CNIC by ABL Shareholder- EnglishUrdu
    • Final Notice dated May 18, 2015 for submission of CNIC by ABL Shareholders- English – Urdu
    • Final Notice dated April 02, 2015 for submission of CNIC by ABL Shareholders- EnglishUrdu

  • Placement of ABL’s Financial Statements on its Website

    • Placement of June, 2019 Financial Statements on Bank’s Website – EnglishUrdu