Karachi: We would like to inform you that the 71st meeting of the board of directors of Security Investment Bank Limited (SIBL) will be held at 6th Floor, Madina City Mall, Abdullah Haroon Road, Karachi on Wednesday, October 26, 2011 at 4:00 p.m.
The meeting is primarily being held for review and approval of the quarterly financial statements and consolidated financial statements of the company for the quarter ended September 30, 2011.
We would like to further inform you that the close period of the company is from October 19, 2011 to October 26, 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 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,
Tel: (92-21) 32418410
Fax: (92-21) 32418414