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Board Meetings

IGI Investment Bank Limited’s Board Meeting and Closed Period for Dealing in Shares by Directors, Chief Executive, and Executives

Karachi: This is to inform you that a meeting of the Board of Directors of IGI Investment Bank Limited (IGIBL) will be held at 11:30 a.m. on Wednesday, October 26, 2011, at our Karachi Office to discuss and approve the un-audited financial statements for the quarter ended Scptember30, 2011.

Further, please be advised that in pursuance of clause (xxvi) of the Code of Corporate Governance, the period from October 20, 2011 to October 26, 2011, both days inclusive, will be treated as “closed period”, and no Director, Chief Executive, or Executive of IGI Bank shall, directly or indirectly, deal in the shares of in the shares of IGI Bank in any manner during the aforesaid closed period.

For more information, contact:
IGI Investment Bank Limited
7th Floor, The Forum,
Suite No. 701 713, G-20, Block-9,
Khayaban-e-Jami,
Clifton, Karachi-75600, Pakistan.
Tel: 111-234-234
Fax: 111-567-567

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