Source - RNS
RNS Number : 8503M
MCB Bank Limited
18 October 2016




October 18, 2016


London Stock Exchange





Dear Sir,


This is to inform you that a meeting of the Board of Directors of MCB Bank Limited will be held on Wednesday, October 26, 2016 at 11:00 AM, at 9th Floor, MCB Building, 15-Main Gulberg, Lahore, to consider Third Quarterly Financial Statements of the Bank for the period ended September 30, 2016, for declaration of any entitlement.


The Bank has declared the "Closed Period" from October 19, 2016 to October 26, 2016, as required under Clause 5.19.15 (Code of Corporate Governance) of the Rule Book of the Exchange. Accordingly, no Director, CEO or Executive shall, directly / indirectly, deal in the shares of the Company in any manner during the Closed Period.


You may please inform the members of the Exchange accordingly.


Yours truly,





Fida Ali Mirza

Company Secretary


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