Allied Bank : EMEGENT BOARD MEETING OTHER THAN FINANCIAL RESULTS OF ALLIED BANK LIMITED
March 28, 2022 at 12:51 am EDT
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.[ AlliedBank
CORPORATE AFFAIRS G ROUP
HO/CAG/C AD12022125
March 28,2022
The General Manager
Pakistan Stock Exchange Limited Stock Exchange Building
Stock Exchange Road
Karachi
ALLIED BANK LIMITED
Dear Sir,
This is to inform you that an Emergent Meeting of the Board of Directors of the Bank will be held on Tuesday, March 29,2022 at l1:00 A.M. at Lahore to consider/review matters other than financial statement / results.
The Bank has declared the "Closed Period" from March28,2022 to March 29,2022 (both days inclusive) as required under Clause 5.6.4 of PSX Regulations. Accordingly, no Director, CEO or Executive shall, directly / indirectly, deal in the shares of the Bank in any manner during the Closed Period.
Please inform the TRE Certificate Holders of the Exchange accordingly.
Yours Sincerely,
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I 1,,,/I
L
Adeel Javaid
Company Secretary
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Allied Bank Ltd. published this content on 28 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 28 March 2022 04:50:03 UTC.
Allied Bank Limited is a Pakistan-based company, which is engaged in commercial banking and related services. Its personal banking services include everyday accounts, theme branches, savings and term deposits, credit and debit cards, digital banking services, consumer finance, branchless banking and others. Its business banking services include transaction and business accounts, trade services, treasury group, home remittance, agriculture financing, small and medium enterprise financing, saving and term deposits, corporate and investment banking, cash management solution, digital banking services and SBP Covid-19 schemes. Its Islamic banking services include Islamic consumer finance, Islamic deposit product, Islamic banking media center and others. Its savings and term deposits include Allied Term Plus Deposits, Behtar Munafa Term Deposit, Allied Express Plus 1 Term Deposit, Foreign Currency Term Deposit, Allied Advance Profit Plus Payment and Platinum Rewarding Profit Account.