Silk bank Limited’s board meeting & closed period

Karachi: This is to inform you that a meeting of the Board of Directors will be herd on Wednesday, February 29, 2012 at 10:00 AM at 2nd Floor, Conference Room, Silk bank Building, I.I. Chundrigar Road, Karachi, to consider and approve the Audited Financial Statements for the year ended December 31, 2011.

As required by the Regulations No. 37 (xxvi) of Code of Corporate Governance, we are pleased to inform you that closed period in case of Silk bank Limited (SILK) will be from February 22, 2012 to February 29, 2012 (both days inclusive) during which no Director, CEO or Executive of the Bank shall directly or indirectly deal in the shares of Silk bank Limited.

For more information, Contact:
Silk bank Limited
Silk bank Building,
I. I. Chundrigar Road,
Karachi – Pakistan
Tel: (021) 111-00-7455
Fax: (021) 32460464
Website: www.silkbank.com.pk