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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 …
Read More »Network MicroFinance Bank Limited’s notice of book closure
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 …
Read More »Ejaz appointed President, Chief Executive Officer of Network Microfinance Bank Limited
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 …
Read More »Network Microfinance Bank Limited’s approval of date and time for holding extra – ordinary general meeting
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 …
Read More »Network Microfinance Bank Limited’s meeting in progress
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 …
Read More »Network Microfinance Bank Limited’s Book Closure – Pursuant to Regulation 9, read with Regulation 23 and Schedule VIII of the Listed Companies (Substantial Acquisition of Voting Share and Takeovers) Regulations, 2008
Karachi: We write with reference to the proposed acquisition of Network Microfinance Bank Limited (NMBL) by Group of Investors (GOT) and Tender Offer advertisement published by Burj Capital, Manager to the Offer which appeared in the Daily “Jang” and daily “Business Recorder” Newspaper on October 25, 2011. In compliance with …
Read More »Network Microfinance Bank Limited’s material information under clause (xxiii) of the code of corporate governance
Karachi: In accordance with clause (xxiii) of the Listing Regulation No.35 under Code of Corporate Governance, we are pleased to convey the following further information: Further to our letter no. NMBL/KSE/CS/168-11dated June 6, 2011 (copy attached), we have been informed by Jahangir Siddiqui and Co. Ltd. (“JSCL”) that JSCL has …
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