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SIBL · INV. BANKS / INV. COS. / SECURITIES COS.

SIBL announcements Security Investment Bank Limited

Security Investment Bank Limited (SIBL) has 100 notices stored from the exchange, from 20 Jun 2022 to 02 Nov 2026. The newest is dated 02 Nov 2026; the titles below are the exchange’s own words.

Every notice stored, newest first

DateKindTitle as filedPDF
02 Nov 2026Financial resultsFINANCIAL RESULTS FOR THE QUARTER ENDED 30 SEPTEMBER 2026PDF
02 Nov 2026Report sent to shareholdersTransmission of Quarterly Report for the Period Ended September 30, 2026PDF
23 Oct 2026Board meeting146th MEETING OF THE BOARD OF DIRECTORS OF SECURITY INVESTMENT BANK LIMITEDPDF
31 Aug 2026Report sent to shareholdersTransmission of Quarterly Report for the Half Year Ended June 30, 2026PDF
31 Aug 2026Financial resultsFINANCIAL RESULTS FOR THE HALF YEAR ENDED 30 JUNE 2026PDF
21 Aug 2026Board meeting145th MEETING OF THE BOARD OF DIRECTORS OF SECURITY INVESTMENT BANK LIMITEDPDF
30 Jul 2026Management changeAppointment of Director to Fill the Casual VacancyPDF
21 May 2026Corporate briefingvideo recording link of CBS 2025 of Security Investment Bank LimitedPDF
19 May 2026General meetingCertified True copy of ResolutionPDF
15 May 2026Corporate briefingPresentation of Analyst Briefing Session of Security Investment Bank Limited for the Financial Year 2025PDF
11 May 2026Corporate briefingNotice of Analyst Briefing for the Financial Year Ended December 31, 2025 of Security Investment Bank LimitedPDF
30 Apr 2026General meetingCertified True copy of Resolution REVOKEDPDF
28 Apr 2026Report sent to shareholdersTransmission of Quarterly Report for the Period Ended MARCH 31, 2026PDF
28 Apr 2026Financial resultsFINANCIAL RESULTS FOR THE QUARTER ENDED 31 MARCH 2026PDF
20 Apr 2026Board meeting144th MEETING OF THE BOARD OF DIRECTORS OF SECURITY INVESTMENT BANK LIMITEDPDF
06 Apr 2026General meetingNotice of Annual General MeetingPDF
01 Apr 2026Management changeChange of DirectorPDF
01 Apr 2026Report sent to shareholdersTransmission of Annual Report for the Year Ended December 31, 2025PDF
31 Mar 2026Financial resultsFinancial Results for the Year Ended December 31, 2025PDF
30 Mar 2026Board meetingBoard Meeting In ProgressPDF
30 Mar 2026Board meetingBoard Meeting Rescheduled—
18 Mar 2026Board meeting143td MEETING OF THE BOARD OF DIRECTORS OF SECURITY INVESTMENT BANK LIMITEDPDF
20 Nov 2025Management changeChange of DirectorPDF
30 Oct 2025Report sent to shareholdersTransmission of Quarterly Report for the quarter Ended September 30, 2025PDF
27 Oct 2025Financial resultsFINANCIAL RESULTS FOR THE QUARTER ENDED 30 SEPTEMBER 2025PDF
17 Oct 2025Board meeting142nd MEETING OF THE BOARD OF DIRECTORS OF SECURITY INVESTMENT BANK LIMITEDPDF
29 Aug 2025Report sent to shareholdersTransmission of Half Yearly Report for the Period Ended June 30, 2025PDF
28 Aug 2025Financial resultsFinancial Results for the Half Year Ended June 30, 2025PDF
20 Aug 2025Board meeting141st Meeting of the Board of DirectorsPDF
01 Jul 2025General meetingCertified copy of the resolutions passed and adopted by the shareholders of Security Investment Bank Limited in the Extra Ordinary General Meeting of the Company held on June 30, 2025PDF
20 Jun 2025Regulatory noticeELECTION OF DIRECTORS NOTICE UNDER SECTION 159 (4) OF THE COMPANIES ACT, 2017PDF
05 Jun 2025General meetingNotice of Extraordinary General MeetingPDF
23 May 2025Corporate briefingCorporate Briefing Session of Security Investment Bank LimitedPDF
20 May 2025Corporate briefingNotice of Corporate Briefing Session of Security Investment Bank LimitedPDF
15 May 2025Dividend or bonus paymentCredit of final cash dividendPDF
30 Apr 2025General meetingCertified True copy of Resolutions of the AGMPDF
24 Apr 2025Report sent to shareholdersTransmission of Quarterly Report for the Period Ended March 31, 2025PDF
24 Apr 2025Financial resultsFinancial Results for the Quarter Ended March 31, 2025PDF
16 Apr 2025Board meeting140th MEETING OF THE BOARD OF DIRECTORS OF SECURITY INVESTMENT BANK LIMITEDPDF
07 Apr 2025General meetingNotice of Annual General MeetingPDF
03 Apr 2025Report sent to shareholdersTransmission of Annual Report for the Year Ended December 31, 2024PDF
24 Mar 2025Financial resultsFinancial Result for the year ended December 31, 2024PDF
14 Mar 2025Board meeting139th Meeting of the Board of DirectorsPDF
06 Jan 2025Unusual price movement noticeUNUSUAL MOVEMENT IN PRICE OF THE SHARES OF M/S SECURITY INVESTMENT BANK LIMITED (SIBL)PDF
30 Oct 2024Report sent to shareholdersTransmission of Quarterly Report for the Period Ended SEPTEMBER 30 2024PDF
30 Oct 2024Financial resultsFINANCIAL RESULTS FOR THE QUARTER ENDED 30 SEPTEMBER 2024PDF
21 Oct 2024Board meeting138th MEETING OF THE BOARD OF DIRECTORS OF SECURITY INVESTMENT BANK LIMITEDPDF
30 Aug 2024Report sent to shareholdersTransmission of Quarterly Report for the Period Ended JUNE 30 2024PDF
29 Aug 2024Financial resultsFINANCIAL RESULTS FOR THE HALF YEAR ENDED 30 JUNE 2024PDF
21 Aug 2024Board meeting137th MEETING OF THE BOARD OF DIRECTORS OF SECURITY INVESTMENT BANK LIMITEDPDF
07 Jun 2024Dividend or bonus paymentCredit/Dispatch of Bonus Share CertificatesPDF
07 Jun 2024Dividend or bonus paymentCredit of Final Cash DividendPDF
29 May 2024Corporate briefingCorporate Briefing Session 2023 PresentationPDF
29 May 2024Corporate briefingCorporate Briefing Session 2023PDF
27 May 2024Corporate briefingCorporate Briefing Session 2023 PresentationPDF
22 May 2024Corporate briefingNotice of Corporate Briefing Session of Security Investment Bank LimitedPDF
30 Apr 2024General meetingCertified True Copy of ResolutionPDF
26 Apr 2024Report sent to shareholdersTransmission of Quarterly Report for the Period Ended March 31, 2024PDF
24 Apr 2024Financial resultsFinancial Results for the Quarter Ended March 31, 2024PDF
19 Apr 2024Shareholding disclosureDisclosure of Interest by a Director CEO, or Executive of a listed company and their Spouses and the Substantial Shareholders u/c 5.6.1.(d) of PSX Regulations—
16 Apr 2024Board meeting136th MEETING OF THE BOARD OF DIRECTORS OF SECURITY INVESTMENT BANK LIMITEDPDF
08 Apr 2024AnnouncementAnnouncement to ShareholdersPDF
08 Apr 2024General meetingNotice of Annual General MeetingPDF
29 Mar 2024Report sent to shareholdersTransmission of Annual Report for the Year Ended December 31, 2023PDF
22 Mar 2024Financial resultsFinancial Result for the Year ended December 31, 2023PDF
13 Mar 2024Board meetingBoard MeetingPDF
03 Jan 2024Material informationMaterial InformationPDF
30 Oct 2023Report sent to shareholdersTransmission of Quarterly Report for the Period Ended September 30, 2023PDF
30 Oct 2023Financial resultsFINANCIAL RESULTS FOR THE QUARTER ENDED 30 SEPTEMBER 2023PDF
20 Oct 2023Board meeting132nd MEETING OF THE BOARD OF DIRECTORS OF SECURITY INVESTMENT BANK LIMITEDPDF
30 Aug 2023Report sent to shareholdersTransmission of Quarterly Report for the Period Ended June 30, 2023PDF
29 Aug 2023Financial resultsFINANCIAL RESULTS FOR THE HALF YEAR ENDED 30 JUNE 2023PDF
21 Aug 2023Board meeting131st MEETING OF THE BOARD OF DIRECTORS OF SECURITY INVESTMENT BANK LIMITEDPDF
07 Aug 2023Material informationMaterial InformationPDF
20 Jul 2023General meetingCERTIFIED COPY OF SPECIAL RESOLUTIONS PASSED BY THE SHAREHOLDERSPDF
13 Jul 2023General meetingNOTICE FOR PROCEDURE FOR VOTING THROUGH POSTAL BALLOT ON SPECIAL BUSINESSPDF
27 Jun 2023General meetingNotice of Extra ordinary General MeetingPDF
26 Jun 2023Material informationMaterial InformationPDF
19 Jun 2023Board meeting130th MEETING OF THE BOARD OF DIRECTORS OF SECURITY INVESTMENT BANK LIMITEDPDF
18 May 2023Corporate briefingCorporate Briefing Session 2022PDF
15 May 2023Corporate briefingNotice of Corporate Briefing Session of Security Investment Bank LimitedPDF
04 May 2023Material informationMaterial InformationPDF
27 Apr 2023Report sent to shareholdersTransmission of Quarterly Report for the Period Ended March 31, 2023PDF
27 Apr 2023Financial resultsFINANCIAL RESULTS FOR THE QUARTER ENDED 31 MARCH 2023PDF
18 Apr 2023Board meeting129th MEETING OF THE BOARD OF DIRECTORS OF SECURITY INVESTMENT BANK LIMITEDPDF
07 Apr 2023General meetingNOTICE OF THE THIRTY SECOND ANNUAL GENERAL MEETINGPDF
30 Mar 2023Report sent to shareholdersTransmission of Annual Report for the Year Ended December 31, 2022PDF
22 Mar 2023Financial resultsFINANCIAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2022PDF
17 Mar 2023Board meeting128th MEETING OF THE BOARD OF DIRECTORS OF SECURITY INVESTMENT BANK LIMITED—
13 Mar 2023Board meeting128th MEETING OF THE BOARD OF DIRECTORS OF SECURITY INVESTMENT BANK LIMITED—
31 Oct 2022Report sent to shareholdersTransmission of Quarterly Report for the Period Ended September 30, 2022PDF
31 Oct 2022Financial resultsFINANCIAL RESULTS FOR THE QUARTER ENDED 30 SEPTEMBER 2022PDF
26 Oct 2022Board meetingBoard Meeting Rescheduled—
19 Oct 2022Board meeting126th MEETING OF THE BOARD OF DIRECTORS OF SECURITY INVESTMENT BANK LIMITEDPDF
30 Aug 2022Report sent to shareholdersTransmission of Financial Statement for the Half Year ended June 30, 2022PDF
29 Aug 2022Financial resultsFINANCIAL RESULTS FOR THE HALF YEAR ENDED 30 JUNE 2022PDF
19 Aug 2022Board meeting125th MEETING OF THE BOARD OF DIRECTORS OF SECURITY INVESTMENT BANK LIMITEDPDF
01 Jul 2022General meetingEXTRACT OF THE RESOLUTIONS PASSED BY THE MEMBERS IN THE EXTRA ORDINARY GENERAL MEETING HELD ON JUNE 29, 2022PDF
30 Jun 2022General meetingElection of DirectorsPDF
20 Jun 2022General meetingNOTICE TO SHAREHOLDERS FOR 'ELECTION OF DIRECTORS'PDF

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

  • Board meeting: 23
  • Financial results: 18
  • Report sent to shareholders: 18
  • General meeting: 16
  • Corporate briefing: 11
  • Material information: 4
  • Dividend or bonus payment: 3
  • Management change: 3
  • Announcement: 1
  • Regulatory notice: 1
  • Shareholding disclosure: 1
  • Unusual price movement notice: 1

Counted from the 100 notices above. The kind is set by SuperX’s classifier. Source: the exchange (dps.psx.com.pk), read 16 Nov 2026.

More on SIBL

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 .