Bank of Punjab : BOARD MEETING OF THE BANK OF PUNJAB
April 14, 2022 at 11:26 am IST
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Corporate Affairs Department,
Head Office, BOP Tower, 10-B,
Block E/11, Main Boulevard,
Gulberg-111, Lahore.
THE BANK OF PUNJAB
Tel: +92-42-35783843, 35783976
Patt1ol( R~b()f'I(
Fax: +92-42-35783975
corporate.affairs@bop.com.pk
kamran.hafeez@bop.com.pk
HO/Corp. Affairs/22/356
April 14, 2022
The General Manager,
Pakistan Stock Exchange Ltd.
Stock Exchange Building,
Stock Exchange Road,
Karachi.
BOARD MEETING -
TO CONSIDER QUARTERLY UN-AUDITED FINANCIAL STATEMENTS
OF THE BANK FOR THE 1st QUARTER ENDED MARCH 31, 2022
Dear Sir,
This is to inform you that a meeting of the Board of Directors of the Bank will be held on Thursday, April 21, 2022 at 2:00 p.m, in the Bank's Board Room at its Head Office, BOP Tower, 10-B, Block-E-11, Main Boulevard Gulberg - III, Lahore to consider the Quarterly Un-Audited Financial Statements of the Bank for the 1st quarter ended March 31, 2022 along with other items of agenda.
The decision will be transmitted through PUCARS to Pakistan Stock Exchange Limited.
In terms of PSX Rule Book, Rule # 5.6.4 the "Closed Period" shall be from April 14, 2022 to April 21, 2022 (both days inclusive), during which period no Director, Chairman, CEO (President) or Executive of the Bank shall, directly or indirectly,' deal in the shares of BOP, in any manner
You may please inform the TRE Certificate-holders of the Exchange accordingly. Yours truly,
KAMRAN HAFEEZ Secretary to the Board
www.bop.com.pk
UAN: 111 200 100
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Bank of Punjab published this content on 14 April 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 14 April 2022 05:54:04 UTC.
The Bank of Punjab is engaged in commercial banking and related services. The Companyâs segments include Corporate and investment banking, Cards and public sector deposits, Consumer banking group, Treasury and Islamic. The Corporate and investment banking segment includes loans, project finance, real estate finance, export finance, trade finance, investment banking, and other banking activities with corporate and public sector customers. The Cards and public sector deposits segment includes public sector deposits and related banking services including home remittances and card related banking services to customers of the Bank. The Consumer banking group segment includes private sector deposits and loans under retail finance, agriculture customers, small and medium enterprises and financing under government initiatives. The Treasury segment includes fixed income, equity, foreign exchanges, commodities, credit, funding, own position securities, lending and repos and brokerage debt.