.[ 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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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.