Karachi: In terms of the provision of Listing Regulation No. 18 (2), we are pleased to enclose herewith a copy of the Notice of the impending Annual General Meeting (both English and Urdu versions) of our Bank, including therein the proposed special resolution. Further, the said notice of AGM shall …
Read More »Soneri Bank Limited’s re – opening of share transfer books
Karachi: This is to inform you that the share transfer books of our Bank which were closed from 15 November 2011 to 22 November 2011 (both days inclusive) have now been re-opened effective today. For more information, contact: Muhammad Altaf Butt Company Secretary Soneri Bank Limited Rupali House, 241-242, Upper …
Read More »Soneri Bank Limited’s 13th redemption – payment of principal and profit amount due on our term finance certificates (TFC’s)
Karachi: We are pleased to inform you that payment instruments in respect of 13th redemption of principal and profit amount due on our TFCs’ have been dispatched to our TFC holders through courier service at the addresses available with our Registrar. For more information, contact: Abbas Hatim SVP and Financial …
Read More »Soneri Bank Limited’s material information – meeting of the board of directors
Karachi: In accordance with clause (xxiii) of the Listing Regulation No. 35 under Code of Corporate Governance, and clause (1) of Rule 6 of Companies (Issue of Capital Rules) 1996. We would like to inform you that the Board of Directors of Soneri Bank Limited (SNBL) in its meeting held …
Read More »Soneri Bank Limited’s 2nd quarterly accounts for the period ended 30.06.2011
Karachi: We have to inform you that the Board of Directors of our Company in its meeting held on Saturday, 13 August 2011 at 12:30 hrs at Rupali House, 241-242 Upper Mali Scheme, Anand Road, Lahore has approved the second quarterly accounts for the period ended 30 June 2011 and …
Read More »Subscription of Right Shares announcement by Soneri Bank Limited
Karachi: We wish to intimate you that after the allotment of 200,272,130 right shares issued... more »
Read More »Soneri Bank Limited’s issuance of right shares at discount
Karachi: Please find enclosed herewith the copy of CDC letter No. OPS/CA/ 09/29 dated July... more »
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