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Karachi: We wish to inform you that meeting of the Board of Directors of Habib Bank Limited (HBL) is scheduled to be held on February 24, 2012 at 09:30 am at HBL Dolmen City Office, 15th Floor, Executive Tower, Dolmen City, Block-4, Clifton Karachi to consider the results of the year ended December 31, 2011.
Announcement of the Results will be made under sealed cover and fax as required by the Stock Exchanges, and for this purpose, kindly note our fax numbers as under:
021-35297631
021-32415623
The Company has issued notice of Closed Period as required under Listing Regulation 37, for the period from February 16, 2012 to February 24, 2012 till the announcement of Results. You may please inform the members of the Exchange accordingly.
For more information, Contact:
Habib Bank Limited
Corporate Secretariat,
12th Floor, HBL Plaza,
I. I. Chundrigar Road Karachi.
P: 021-2440991
F: 021-2415623
Web: www.hbl.com