RNS Number : 1164G
MCB Bank Limited
03 August 2016
SE-100(5F)2016/41
August 02, 2016
London Stock Exchange
BOARD MEETING - MCB BANK LIMITED
Dear Sir,
This is to inform you that a meeting of the Board of Directors of MCB Bank Limited will be held on
Wednesday, August 10, 2016 at 11:00 AM, at 9th Floor, MCB Building, 15-Main Gulberg, Lahore,
to consider Half Yearly Financial Statements of the Bank for the period ended June 30, 2016, for declaration of any
entitlement.
The Bank has declared the "Closed Period" from August 03,
2016 to August 10, 2016, as required under Clause 5.19.15 (Code of Corporate Governance) of the Rule Book 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.
You may please inform the members of the Exchange accordingly.
Yours truly,
Fida Ali Mirza
Company Secretary
This information is provided by RNS
The company news service from the London Stock Exchange
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