Board Meetings

Karachi, August 10, 2012 (PPI-OT): With pursuant to the Listing Regulation of Karachi Stock Exchange, every listed Company is required to send copies of all notices prior to their publication in newspaper and dispatch to the shareholders. In this regard please find attached the notice of EGM to be published …

Karachi, August 09, 2012 (PPI-OT): We are pleased to inform you that the Board of Directors at their meeting held on Wednesday, the 8th August, 2012, at 11:30 a.m. at its Head Office, 6th Floor, Sidco Avenue, M.D.M. Wafai Road, Karachi, approved the Un-audited Accounts of’ the Bank for the …

Karachi, August 08, 2012 (PPI-OT): This is to inform you that meeting of the Board of Directors of the Bank will be held on Thursday 16th August 2012 at 07:30 PM (UAE time) at Abu Dhabi to consider the half yearly accounts for the period ended 30th June 2012 and …

Karachi, August 08, 2012 (PPI-OT): This is to advise you that a meeting of the Board of Directors of Engro Corporation Limited (ENGRO) is scheduled to be held on Thursday, August 16, 2012 at 10:00 a.m. at the Company’s Head Office, Eighth Floor, The Harbor Front Building, HC # 3, …

Karachi, August 08, 2012 (PPI-OT): Reference to our earlier letter dated August 1, and 3, 2012, please note that the 61st Meeting of the Board of Directors of Samba Bank Limited (SBL) is in progress and since it is likely that the said meeting will continue after 2:00 p.m. therefore, …

Karachi, August 08, 2012 (PPI-OT): We have to inform you that the meeting of the Board of Directors of National Bank of Pakistan Limited (NBP) will be held on Thursday the August 16, 2012 at 9:30 AM., in the Board Room National Bank of Pakistan Head Office Building, 2nd Floor, …

Karachi, August 08, 2012 (PPI-OT): This is to inform you that a meeting of the Board of Directors of NIB Bank Limited (NIB) is scheduled for Wednesday, the 15th August 2012 at 11:30 am at Karachi to consider and approve the Half-Yearly Unaudited Accounts for the period ended 30th June …