Karachi: We would like to inform you that that the 70th meeting of the board of directors of Security
Investment Bank Limited will be held at 6th floor, Madina City Mall, Abdullah Haroon road, Karachi on Saturday, 20 August 2011 at 11:30 am.
The meeting is primarily being hold for review and approval of the half yearly financial statements and consolidated financial statements of the company for the half year ended 30 June 2011.
We would like to further inform you that the close period of the company is from 13 August 2011 to 20 August 2011 as required under clause (xxvi) of the Code of Corporate Governance and that this close period is being intimated to the directors of Security Investment Bank Limited (SIBL) along with notice of the meeting.
For more information, contact:
Head of Finance and Company Secretary
Security Investment Bank Limited
6th Floor, Uni Tower, I.I. Chundrigar Road,
Karachi – 74000,
Tel: (92-21) 32418410-13
Fax: (92-21) 32418414