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Governance

Board of Directors

 

Pattern of Shareholding

MF – Pattern of Shareholding

 

Details of Audit Committee

  1.  Abdul Ahad Khan, CEO
  2.  Abdul Azeem Khan, Director
  3.  Suheyl Ahmed, UH & Co.

 

 

Statutory Auditor

Alam & Aulakh, CA

16th Floor, State Life Building # 5, Jinnah Avenue, Sector F-6, Islamabad

Ph.: 0341 500 1000

Email:  info@alamaulakh.com.pk

ICAP Rating:  QCR Satisfactory Rating

 

Audited Annual Financial Statements

MF – Audited AFS – 2023

MF – Audited AFS – 2022

MF – Audited AFS – 2021

MF – Audited AFS – 2020

MF – Audited AFS – 2019

 

 

Un-Audited Half Year Accounts

MF – Half Yr Accounts (Unaudited) – Dec 2023

MF – Half Yr Accounts (Unaudited) – Dec 2022

MF – Half Yr Accounts (Unaudited) – Dec 2021

MF – Half Yr Accounts (Unaudited) – Dec 2020

MF – Half Yr Accounts (Unaudited) – Dec 2019

 

Net Capital Balance Data (Bi – Annual, Audited)

Margalla Financial (Pvt) Ltd. being a Trading Only Broker, after having transferred its accounts to Professional Clearing Member (PCM), no longer has the requirement to maintain Net Capital Balance.

 

Net Capital Balance Data (Monthly, UnAudited)

Margalla Financial (Pvt) Ltd. being a Trading Only Broker, after having transferred its accounts to Professional Clearing Member (PCM), no longer has the requirement to maintain Net Capital Balance.

 

Liquid Capital Data (Monthly, UnAudited)

Margalla Financial (Pvt) Ltd. being a Trading Only Broker, after having transferred its accounts to Professional Clearing Member (PCM), no longer has the requirement to maintain Liquid Capital.

 

Policies and Procedures

Margalla Financial – Policies and Procedures

Margalla Financial – AML / CFT Policies and Procedures