Karachi, May 29, 2012 (PPI-OT): Enclosed please find a copy of the Notice of Extraordinary General Meeting to be held on June 27, 2012 for circulation amongst your members. Notice is Hereby Given that an Extraordinary General Meeting of the members of JS Bank Limited will be held on June …
Read More »PPI Original Text (PPI-OT) – JS Bank Limited’s material information
Karachi, May 28, 2012 (PPI-OT): In connection with the Listing Regulation No. 35 under the Code of Corporate Governance, we are pleased to convey the following information: The Board of Directors of JS Bank Limited (“JSBL “) in their meeting held on May 25, 2012 have approved the swap ratio …
Read More »PPI Original Text (PPI-OT) – JS Bank Limited’s meeting in progress
Karachi, May 25, 2012 (PPI-OT): Reference to our earlier letter No. JSB-079-12 dated May 22, 2012, please note that Meeting of the Board of Directors of JS Bank Limited (JSBL) is in progress and since it is likely that the said meeting will continue after 4:30 p.m. therefore we will …
Read More »PPI Original Text (PPI-OT) – JS Bank Limited’s board meeting
Karachi, May 22, 2012 (PPI-OT): This is to inform you that an urgent meeting of the Board of Directors of JS Bank Limited (JSBL) (the “Bank”) will be held on Friday, May 25, 2012 at 3:00 pm at 7th Floor, Shaheen Commercial Complex, Dr. Ziauddin Ahmed Road, Karachi to consider …
Read More »JS Bank Limited’s material information
Karachi: In connection with the Listing Regulation No.35 under Code of Corporate Governance we are pleased to convey the following information. The Board of Directors of JS Bank Limited (JSBL) in their meeting held today, after considering the various options for meeting the State Bank of Pakistan’s minimum capital requirements …
Read More »JS Bank Limited’s material information – otherwise than right shares
Karachi: This is further to our letter No. JSB-110-11 dated October 11, 2011 and your letters No. KSE/C-866-2070 dated April 1, 2011 and No. KSE/C-866-5911 dated September 29, 2011 on the captioned subject. In connection therewith, enclosed herewith please find following documents and information: 1. Copy of Special Resolutions adopted …
Read More »JS Bank Limited’s financial results for the half year ended June 30, 2011
Karachi: We have to inform you that the Board of Directors of JS Bank Limited (JSBL) (Bank) in their meeting held on August 25, 2011 at 11:30 a.m. at Shaheen Commercial Complex, Dr. Ziauddin Ahmed Road, Karachi have approved the Financial Statements for the half year ended June 30, 2011. …
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