Network Microfinance Bank Limited Archives - AsiaNet-Pakistan

Tag: Network Microfinance Bank Limited

Network Microfinance Bank Limited’s Free-Float of Shares

[ 0 ] April 10, 2012 | Dividend Distribution

Karachi: With reference to Regulation No. 21(3) of the Listing Regulations, we provide the Free-Float of shares of our Company as on 31 March 2012 hereunder: Total Outstanding Shares  30,000,000 Less: Shares held by Directors/ Sponsors  27,302,124 Government Holdings as promoter/acquire/controller     – Shares held by Associated Companies (cross holdings)    – Shares held with […]

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Network Microfinance Bank Limited’s material information

[ 0 ] March 29, 2012 | Material Information

Karachi: In accordance with Clause (xxiii) of the Listing Regulation No. 35 under Code of Corporate Governance, we are pleased to convey the following information: The Shareholders in Annual General Meeting held on March 28, 2012 have approved the appointment of M/s. Riaz Ahmed and Company, Chartered Accountants, as the External Auditor of the Bank […]

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Network Microfinance Bank Limited’s change of name of the bank from Network Microfinance Bank Limited to Apna Microfinance Bank Limited

[ 0 ] March 20, 2012 | Miscellaneous

Karachi: Please refer our Letter no. KSE/NMBL/CS/366-12 dated February 14, 2012 relating to the subject. In this regard we have obtained approval from the State Bank of Pakistan and Security and Exchange of Pakistan and Security and Exchange of Pakistan has issued us a certificate of incorporation for the change of Name. You are, therefore, […]

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Network Microfinance Bank Limited’s adjournment of board meeting

[ 0 ] March 16, 2012 | Board Meetings

Karachi: Please refer to our letter no. KSE/NMB/CS/400-12 dated March 13, 2012. This is to inform you that the meeting of the Board of Directors of the Bank scheduled to be held on Monday, March 19, 2012 at 1:00 P.M. at Hotel Crown Plaza, Lahore, has been postponed due to non availability of Directors. We […]

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Network Microfinance Bank Limited’s board meeting

[ 0 ] March 13, 2012 | Board Meetings

Karachi: This is to inform you that the meeting of the Board of Directors of Bank is scheduled to be held on Monday, March 19, 2012 at 1:00 P.M. at Hotel Crown Plaza, Lahore, to take the material decisions about the Bank. The Company has declared the “Closed Period” from March 13, 2012 March 19, […]

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Network Microfinance Bank Limited’s holding of annual general meeting for the year ended December 31, 2011

[ 0 ] March 8, 2012 | Board Meetings

Karachi: Please refer your letter no- KSE/957-1843 on the above subject. Please find enclosed a copy of the Notice of the 9th Annual General Meeting to be held on March 28, 2012 for circulation amongst your members. Notice for the Nineth Annual General Meeting Notice is hereby given that the Eighth Annual General Meeting of […]

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Network Microfinance Bank Limited’s financial results for the year ended December 31, 2011

[ 0 ] March 5, 2012 | Financial Results

Karachi: We have to inform you that the Board of Directors of our Bank in their meeting held on Saturday, March 3, 2012 at 2:30 P.M., recommended as follows: Cash Dividend                              Nil Bonus issue                                Nil Rights Shares                              Nil Any Other Entitlement Corporate Action     Nil Any Other Price-Sensitive Information      Nil Please find enclosed Profit and Loss […]

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Network Microfinance Bank Limited’s extra ordinary general meeting

[ 0 ] February 15, 2012 | Board Meetings

Karachi: We have to inform you that the Members (Shareholders) of the Bank in its Extraordinary General Meeting held on February 14, 2012 have passed the following resolutions. 1. “Resolved that the Authorized Capital of the Bank he increased from Rs. 500,000,000 (Rupees five hundred million only) to Rs. 1,500,000,000 (Rupees One Billion five hundred […]

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Network MicroFinance Bank Limited’s notice of book closure

[ 0 ] February 1, 2012 | Miscellaneous

Karachi: The Extra Ordinary General Meeting of Network Microfinance Bank Limited (NMBL) is scheduled to be held on Tuesday, February 14, 2012 at 2:00 P.M at its Registered Office, 202, Azayam Plaza, S.M.C.H.S. main Shahra-e-Faisal, Karachi, to transact the special business of the bank. The Share transfer book of the Bank will remain closed from […]

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Ejaz appointed President, Chief Executive Officer of Network Microfinance Bank Limited

[ 0 ] January 27, 2012 | Multiutilities

Lahore: A Group of Investors under the Chairman-ship of Jamshed Iqbal Cheema who also chairs “Auriga Group of Companies” and Muhammad Akram Shahid, Chairman of “United International Group (UIG)”, have taken over Network Microfinance Bank Limited (NMBL), after acquiring major share holding of NMBL. The names of the new “Board of Directors and Management” of […]

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Network Microfinance Bank Limited’s approval of date and time for holding extra – ordinary general meeting

[ 0 ] January 25, 2012 | Board Meetings

Karachi: We intend to hold our Extra-Ordinary General Meeting (EOGM) on Tuesday February 14, 2012 at 2:00 P.M. You are requested to kindly accord your approval to the date and time for holding the above said meeting of our Bank at your earliest. Further, please find enclosed notice and Agenda of the EOGM along with […]

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Network Microfinance Bank Limited’s meeting in progress

[ 0 ] January 24, 2012 | Board Meetings

Karachi: This is to inform you that the Forty-third meeting of the Board of Directors of the Network Microfinance Bank Limited (NMBL) scheduled to date at 12:00 floor at its Head Office: 202, Azayam Plaza, SMCHS, opposite FTC Building, Shahra-e-Faisal, Karachi is in progress. For more information, Contact Network Microfinance Bank Limited 202, Azayan Plaza, […]

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