Bank Alfalah Limited’s listing regulation no.14 of The Karachi Stock Exchange
Karachi, October 22, 2013 (PPI-OT): We write further to our letters dated 10th and 11th October 2013.
As informed in our aforementioned letter, the Board Meeting of Bank Alfalah Limited (BAFL) is scheduled to be held on Sunday, 27th October 2013 at Abu Dhabi, mainly to consider third quarter accounts for the period ended 30th September 2013.
In case the Board decides to convene an Extra Ordinary General Meeting for approval of shareholders in certain matters, the dates for the closure of Share Transfer Books would be from 22nd November 2013 to 29th November 2013 (both dates inclusive), subject to approval by the Board.
Due to long Eid holidays last week and unexpected holiday on October 18, 2013, we were unable to send the above information on or before 20th day of the month, as required under the subject Listing Regulation. We regret the delay, and request to condone the same.
For more information, contact:
Mian Ejaz Ahmed
General Manager Legal and
Bank Alfalah Limited
B. A. Building I. I. Chundrigar Road,
Tel: (92-21) 2414030-10
Fax: (92-21) 2411151
Web Site: www.bankalfalah.com
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