Tag Archives: Apna Micro Finance Bank Limited

Apna Micro Finance Bank Limited’s board meeting

Karachi, October 24, 2012 (PPI-OT): This is to inform you that the meeting of the Board of Directors of the Bank is scheduled to be held on Tuesday, October 30, 2012 at 4:00 p.m. at board room, Nizam Chambers, Lahore, to approve the financial statements for the quarter ended September 30, 2012 of the Bank.

The Company has declared the “Closed Period” from October 24, 2012 to October 30, 2012 (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, CEO, or Executive shall, directly/ indirectly, deal in the shares of the Company in any manner during the Closed Period.

For more information, contact:
Rafat Abbas
Company Secretary
Apna Micro Finance Bank Limited
202, Azayam Plaza,
Opp.FTC Building S.M.C.H.S. Shahrah-e-Faisal Karachi,
Pakistan
Tel: +92 21 34311723
Fax: 92 21 34311722