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NIB · COMMERCIAL BANKS

NIB announcements NIB Bank Limited

NIB Bank Limited (NIB) has 62 notices stored from the exchange, from 26 Jan 2016 to 06 Jul 2017. The newest is dated 06 Jul 2017; the titles below are the exchange’s own words.

Every notice stored, newest first

DateKindTitle as filedPDF
06 Jul 2017Material informationMaterial InformationPDF
22 Jun 2017Book closureText of Notice - Addendum to Book ClosurePDF
22 Jun 2017Book closureAddendum to Book closure to determine the entitlement of MCB sharesPDF
19 Jun 2017Book closureText of Book Closure AnnouncementPDF
19 Jun 2017Book closureBook Closure to determine the entitlement of MCB SharesPDF
14 Jun 2017RestructuringAmalgamation of NIB Bank Limited with and into MCB Bank LimitedPDF
16 May 2017General meetingCopies of Resolutions passed at the Extraordinary General MeetingPDF
11 May 2017General meetingMaterial Information - EOGMPDF
09 May 2017Material informationMaterial InformationPDF
08 May 2017Material informationMaterial InformationPDF
04 May 2017General meeting3rd Notice of Extraordinary General MeetingPDF
03 May 2017General meeting3rd Notice of Extraordinary General MeetingPDF
26 Apr 2017General meeting2nd Notice of Extraordinary General MeetingPDF
19 Apr 2017Management changeChange of DirectorPDF
19 Apr 2017Financial resultsFinancial Results for the Quarter Ended 31 March 2017PDF
19 Apr 2017General meetingNotice of Extraordinary General MeetingPDF
12 Apr 2017Board meetingBoard MeetingPDF
12 Apr 2017Book closureNotice of Extraordinary General Meeting and Book ClosurePDF
10 Apr 2017Material informationMaterial InformationPDF
10 Apr 2017General meetingCopies of Resolutions passed in the 14th Annual General Meeting of NIB Bank LimitedPDF
06 Apr 2017Management changeState Bank of Pakistan approval on appointment of DirectorPDF
22 Mar 2017Management changeMaterial Information - Appointment of DirectorPDF
08 Mar 2017General meetingClippings of AGM NoticesPDF
07 Mar 2017General meetingNotice of Annual General MeetingPDF
22 Feb 2017Financial resultsFinancial Results for the year ended 31st December 2016PDF
15 Feb 2017Board meetingBoard Meeting and Announcement of Closed PeriodPDF
27 Jan 2017AnnouncementNIB | NIB Bank LimitedPDF
27 Jan 2017AnnouncementNIB | NIB Bank LimitedPDF
24 Jan 2017General meetingExtraordinary General MeetingPDF
20 Jan 2017Administrative noticeChange in Share Registrar Office Address / Fax / Telephone NumbersPDF
13 Jan 2017General meeting3rd Notice of Extraordinary General MeetingPDF
11 Jan 2017Management changeAppointment of President / CEOPDF
11 Jan 2017Management changeChange of Chairman - NIB Bank LimitedPDF
06 Jan 2017General meeting2nd Notice of Extraordinary General MeetingPDF
30 Dec 2016General meetingNotice of Extraordinary General MeetingPDF
29 Dec 2016General meetingNotice of Extraordinary General MeetingPDF
28 Dec 2016Management changeResignation of DirectorPDF
07 Dec 2016Management changeResignation of CEO and Appointment in his placePDF
07 Dec 2016Material informationDisclosure of Material InformationPDF
02 Dec 2016Board meetingEmergent Board Meeting and Announcement of Closed PeriodPDF
28 Oct 2016AnnouncementSale of Shares of NIB Bank LimitedPDF
25 Oct 2016Financial resultsFinancial Results for the Quarter Ended 30 September 2016PDF
18 Oct 2016Board meetingBoard MeetingPDF
14 Oct 2016AnnouncementSale of Shares of NIB Bank LimitedPDF
27 Sep 2016AnnouncementSale of Shares of NIB Bank LimitedPDF
12 Aug 2016Material informationMiscellaneous InformationPDF
09 Aug 2016Financial resultsFinancial Results for the Quater Ended 30th June 2016PDF
02 Aug 2016Board meetingBoard MeetingPDF
27 Apr 2016Material informationMiscellaneous InformationPDF
20 Apr 2016Financial resultsFinancial Results for the Quater EndedPDF
13 Apr 2016Board meetingBoard MeetingPDF
29 Mar 2016Material informationMiscellaneous InformationPDF
18 Mar 2016Material informationMiscellaneous InformationPDF
16 Mar 2016Material informationMiscellaneous InformationPDF
15 Mar 2016Material informationMaterial InformationPDF
04 Mar 2016General meetingNotice of Annual General MeetingPDF
02 Mar 2016Material informationMaterial InformationPDF
29 Feb 2016Management changeAppointment of DirectorPDF
24 Feb 2016Financial resultsFinancial Results for the Year Ended 31 December 2015PDF
18 Feb 2016Fund noticeMaterial Information - Divestment from PICIC Asset Management Company LimitedPDF
17 Feb 2016Board meetingBoard MeetingPDF
26 Jan 2016Management changeChange of DirectorPDF

Titles are the exchange’s own words. The kind is set by SuperX’s classifier. Source: the exchange (dps.psx.com.pk), read 16 Nov 2026.

By kind

  • General meeting: 15
  • Material information: 12
  • Management change: 9
  • Board meeting: 7
  • Financial results: 6
  • Announcement: 5
  • Book closure: 5
  • Administrative notice: 1
  • Fund notice: 1
  • Restructuring: 1

Counted from the 62 notices above. The kind is set by SuperX’s classifier. Source: the exchange (dps.psx.com.pk), read 16 Nov 2026.

More on NIB

Data from PSX via SuperX, delayed and provided for information only — not investment advice. Figures may contain errors; verify with your broker before acting. As of .