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 11:00 a.m. on Friday, August 26, 2011, at our Karachi Office to consider and approve the annual Audited Financial Statements for the year ended June 30, 2011.

Further, please be advised that in pursuance of clause (xxvi) of the Code of Corporate Governance, the period from August 19, 2011 to August 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 IGI Bank in any manner during the aforesaid closed period.

For more information, contact:
Abdul Qadir
Company Secretary
IGI Investment Bank Limited
7th Floor, The Fortune, 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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