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Karachi, July 15, 2013 (PPI-OT): We have to inform you that Mr. Abdus S. Sami has ceased to be the Company Secretary of the MCB Bank Limited (MCB) with effect from July 12, 2013 and the undersigned has been appointed as Company Secretary. You may please inform the members of …
Read More »MCB Bank Limited’s change in the board of directors
Karachi, July 01, 2013 (PPI-OT): This is to inform you that Mr. Manzar Mushtaq has resigned from the Board of MCB Bank Limited (MCB). The Board of Directors has accepted his resignation on June 17, 2013, and also approved to co-opt Mr. Muhammad Ali Zeb, as Director, subject to the …
Read More »MCB Bank Limited’s dispatch of 35% first interim cash dividend warrants (D-43)
Karachi, June 25, 2013 (PPI-OT): We are pleased to inform you that the First Interim Cash Dividend Warrant (D-43) @ Rs. 3.50 per share (i.e. 35%) for the year ending December 31, 2013, has been dispatched through registered post to the entitled shareholders at their addresses registered with us. For …
Read More »MCB Bank Limited’s monitoring of redemption reserve for the listed TFC issue of PKR 5,667 million of Pakistan Mobile Communication Limited (“PMCL” or “Issuers”)
Karachi, May 07, 2013 (PPI-OT): This is with reference to your letters No: SMD/Misc (Prosp)/19/2003/107 dated November 27, 2008 regarding the captioned subject. We are hereby attaching PMCL’s letter dated April 19, 2013 received on May 3, 2013(in original) entailing the compliance of covenants in a tabular form as per …
Read More »MCB Bank Limited’s board of director’s meeting
Karachi, January 28, 2013 (PPI-OT): This is to inform you that a meeting of the Board of Directors of MCB Bank Limited (MCB) will be held Thursday, February 07, 2013 at 10:00 AM, at 9th Floor, MCB Building, 15-Main Gulberg, Lahore, to consider Annual Accounts of the Bank for the …
Read More »MCB Bank Limited’s dispatch of 30% third interim cash dividend warrants (D-41)
Karachi, December 05, 2012 (PPI-OT): We are pleased to inform you that the 3rd Interim Cash Dividend Warrants (D-41) @ Rs. 3/- per share (i.e. 30%) for the year ending December 31, 2012, have been dispatched through registered post to the entitled shareholders at their addresses registered with us. For …
Read More »MCB Bank Limited’s listing regulation 16 (6)-karachi stock exchange
Karachi, November 16, 2012 (PPI-OT): Pursuant to Clause 16 (6) under Chapter V, titled “Dividend and Entitlement” of Listing Regulation of Karachi Stock Exchange, we would like to inform you that Mr. Shahzad Saleem, our Director, has sold some shares of MCB Bank Limited (MCB), as per following detail: Trade …
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