Tag Archives: Samba Bank Limited

69th board meeting of Samba Bank limited is scheduled to be held on March 27, 2014 at its registered office in Islamabad. The agenda of the meeting is discussion approval about allotment of 200 million right shares of the bank. Further, the closed period of the bank is from March 21, 2014 to March 27, 2014 (both days inclusive). During this period the directors, CEO’s, CFO’s and other executives of the bank will be prohibited from directly or indirectly dealing with the shares of the bank. Samba Bank Limited is a banking company incorporated in Pakistan. It is engaged in the business of commercial banking and other related services. The Bank is a subsidiary of SAMBA Financial Group of Saudi Arabia, which holds 80.68% shares of the Bank as at December 31, 2012. The registered office of the company is located in Karachi. The shares of the bank are quoted on the Karachi, Lahore and Islamabad Stock Exchanges of Pakistan. The businesses of the bank include providing corporate banking, investment banking, treasury and transactional services to its customers. The symbol “SBL” is being used by the stock exchanges for the shares of Samba Bank Limited.

Karachi, August 01, 2013 (PPI-OT): We wish to inform that the Board of Directors of Samba Bank Limited (SBL), a subsidiary of Samba Financial Group, Kingdom of Saudi Arabia has appointed Mr. Shahid Sattar as the new President and Chief Executive Officer (Designate) with effect from 1st August, 2013 as …

Karachi, August 01, 2013 (PPI-OT): We are pleased to inform you that the board of Directors at their meeting held on Wednesday, the 31st July 2013, at 01:00 p.m. at its Head Office, 6th Floor, Sidco Avenue Centre, M.D.M. Wafai Road, Karachi, hove approved the Un-Audited Accounts of the Bank …

Karachi, July 31, 2013 (PPI-OT): Reference to our earlier letter dated July 24 and 26 2013, please note that the 65th Meeting of the Board of Directors of Samba Bank Limited (SBL) is in progress and since it is likely that the said meeting will continue after 2:00 p.m. therefore, …

Karachi, July 24, 2013 (PPI-OT): The 65th Meeting of the Board of Directors of the Bank is scheduled to be held on Wednesday, July 31, 2013, at 1:00 p.m. (PST)/ 11:00 a.m. (KSA) at its Head Office, 6th Floor, Sidco Avenue Centre, Maulana Deen Muhammad Wafai Road, Karachi, mainly to …

Karachi, July 10, 2013 (PPI-OT): We wish to inform you that Ms. Saima Kamila Khan has resigned as Company Secretary of Samba Bank limited (SBL) with effect from 1st July 2013. The Board of Directors of the Bank has appointed Ms. Saima Rasheed Khan as Acting Company Secretary with effect …

Karachi, June 20, 2013 (PPI-OT): We are pleased to inform you that pursuant to regulation No.16(6) of the Listing Regulations of Karachi Stock Exchange Limited, Dr. Shujaat Nadeem, Chairman of Samba Bank Limited (SBL) has purchased 6,400,000 shares of the bank, details of which are provided herein below:- Date No. …