Bank Alfalah Limited’s board meeting

Karachi: This is to inform you that a meeting of the Board of Directors of the Bank will be held on Sunday, 7th August 2011 at 09:30 PM (UAE time) at Abu Dhabi, mainly to consider the half-yearly accounts for the period ended 30th June 2011.

The Bank has declared “Closed Period” from 1st August 2011 to 8th August 2011 (both days inclusive) as required under Clause (xxvi) of the Code of Corporate Governance contained in the Listing Regulation NO.35 of the Exchange. Accordingly, no Director, CEO or Executive shall, directly/indirectly, deal in the shares of the Bank in any manner during the Closed Period.

The financial results and other decisions of the Board, if any, will be communicated you on Monday, 8th August 2011 during trading hours from our Fax No: 021-32413945 or 021-32434183 followed by a hard copy under sealed cover marked “Announcements”.

For more information, contact:
Hamid Ashraf
Company Secretary
Bank Alfalah Limited
B.A. Building,
I.I. Chundrigar Road,
Karachi – Pakistan
Tel: +9221 2414030-10
Fax: +9221 2417006
UAN: +9221 111 777 786