Karachi: This is to inform you that the 72nd meeting of the Board of Directors of Security Investment Bank Limited (SIBL) is scheduled to be held as follows:
Date : Wednesday, 21 March 2012
Time : 4:30 pm
Venue : 6th Floor, Madina City Mall, Abdullah Haroon Road, Karachi
The meeting is primarily being held for the review and approval of the Annual Audited Financial Statements and Consolidated Financial Statements of the company for the year ended 31 December 2011.
We would like to further inform you that the close period of the Company is from 14 March 2012 to 21 March 2012 as required under clause (xxvi) of the Code of Corporate Governance and that this close period s being intimated to all the directors of Security Investment Bank Limited along with notice of the meeting.
For more information, contact:
Head of Finance and Company Secretary
Security Investment Bank Limited
6th Floor, Uni Towers,
I.I. Chundrigar Road,
Karachi- 74000, Pakistan
Ph: (92-21) 32418410-13
Fax: (92-21) 32418414