NIB Bank Limited’s Board Meeting for Approval of Quarterly Accounts and Announcement of Closed Period of NIB Bank Limited

Karachi: This is to inform you that the a meeting of the Board of Directors of NIB Bank Limited (NIB) is scheduled for Wednesday, the 25th April 2012 at 11.00 am at Karachi to consider and approve the Quarterly Unaudited Accounts for the quarter ended 31st March 2012 along with other Agenda items.

Accordingly, the closed period for Directors, CEO and Executives of NIB Bank Limited has been fixed from 19th April 2012 to 25th April 2012, which may please be noted.

For more information, contact:
Ather Ali Khan
Company Secretary
NIB Bank Limited
Muhammadi House
I.I. Chundrigar Road, Karachi
UAN: 111-333-111
Fax: (92-21) 32417503
Web: www.nibpk.com