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BankIslami Pakistan Limited’s Board Meeting

Karachi: This is to inform you that the meeting of the Board of Directors of the Bank will be held at 3:30 pm on Thursday, October 27, 2011 at the Registered Office of the Bank to consider the quarterly Financial Statement for the quarter ended September 30, 2011.

The Bank has declared the “Closed Period” from October 21, 2011 to October 28, 2011 (both days inclusive) as required under Clause (xxvi) of the Code of Corporate Governance contained in the Listing Regulation No. 35 of the Exchange. Accordingly, no Director, Chief Executive or Executive shall directly/indirectly, deal in the shares of the Bank in any manner during the Closed Period.

For more information, contact:
BankIslami Pakistan Limited
11th Floor, Executive,
Tower Dolmen City,
Marine Drive,
Block- 4, Clifton Karachi.
Tel: 35839906
Fax: 35378373
Website: www.bankislami.com.pk

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