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Investor Relations
Notices
2024
Board Meeting Other Than Financial Results
Text of Advertisement Prior to Publication - Credit of Third Interim Cash Dividend (D-87) 2024
Credit of Third Interim Cash Dividend (D-87) 2024
Text of Advertisement Prior to Publication - Placement of Third Quarterly Financial Statements on Website of the Bank
Text of Advertisement Prior to Publication - Third Interim Cash Dividend, 2024 and Mandatory Requirement of Valid CNIC and IBAN
Corporate Briefing Session
Financial Results for the Third Quarter Ended September 30, 2024
Notice - Board Meeting Third Quarter 2024
Disclosure of Material Information - Sanction of Scheme of Compromises, Arrangements and Reconstruction (Demerger of business and operations of 39 branches)
Credit of Second Interim Cash Dividend (D-86) 2024
Text of Advertisement Prior to Publication - Credit of Second Interim Cash Dividend (D-86) 2024
Text of Advertisement Prior to Publication - Placement of Half Yearly Financial Statements on the Website of the Bank
Text of Advertisement Prior to Publication - Second Interim Cash Dividend, 2024 and Mandatory Requirement of Valid CNIC and IBAN
Financial Results for the Half Year Ended June 30, 2024
Notice - Board Meeting Second Quarter, 2024
Certified copies of Resolutions passed and adopted by the Shareholders of MCB Bank Limited in Extra-Ordinary General Meeting
Newspaper Cutting of Ballot Paper for Voting through post
Text of Ballot Paper for Voting through Post - Prior to Publication
Newspaper Cuttings of Notice of Extra-Ordinary General Meeting - MCB Bank Limited
Notice of Extra-Ordinary General Meeting - MCB Bank Limited
Notice to Customer of 39 Branches of MCB Bank Limited Text of Advertisement Prior to Publication
Text of Advertisement Prior to Publication - Notice of Extra-Ordinary General Meeting
Change of Director - MCB Bank Limited
Text of Advertisements Prior to Publication - Credit of First Interim Cash Dividend (D-85) 2024
Credit of First Interim Cash Dividend (D-85)
Text of Advertisements Prior to Publication
Disclosure of Material Information - Approval of Scheme of Compromises, Arrangements and Reconstruction (Demerger of business and operations of 39 branches)
Presentation of Trades in the Board of Directors Meeting executed by the Director u/c 5.6.4 of PSX Regulations
Financial Results for the Quarter ended March 31, 2024
Notice - BOD Meeting First Quarter 2024
Text of Advertisement Prior to Publication - Credit of Final Cash Dividend (D-84) 2023
Credit of Final Cash Dividend (D-84)
Text of Advertisement prior to publication - Placement of Annual Audited Financial Statement-2023 on the Website of Bank
Disclosure of Material Information - Issuance of License for Commencement of Operation to M/s MCB Exchange Company (Private) Limited at MCB Bank Pakistan
Election of Directors
Certified copy of Resolutions passed in 76th AGM of MCB Bank Ltd
Newspaper Cuttings of Ballot Paper for Voting through Post
Text of the Ballot Paper for Voting through Post - Prior to Publication
Newspaper Cuttings of Notice Under Section 159(4) of the Companies Act, 2017
Notice Under Section 159(4) of the Companies Act, 2017
Newspaper Cuttings of Notice of 76th Anual General Meeting - MCB Bank Limited
Transmission of Annual Report for the year ended December 31, 2023 - MCB Bank Limited
Independendable Resonable Asurance Report on Statement of Free Float of Shares - MCB Bank Limited
Notice of 76th Anual General Meeting - MCB Bank Limited
Text of Advertisement Prior To Publication - Notice of 76th AGM of MCB Bank Limited
Intimation of Date and Time for Holding Annual General Meeting for the Year Ended December 31, 2023
Text of Advertisement Prior to Publication - Final Cash Dividend, 2023 and Mandatory Requirment of Valid CNIC and IBAN
Disclosure of Interest by a Director MCB Bank limited u/c 5.6.4 of PSX Regulations
Financial Results for the Year ended December 31, 2023
Notice - BOD Meeting Fourth Quarter 2023
2023
Corporate Briefing Session
Appointment of the Company Secretary on permanent basis
Approval of Annual Budget - 2024
Board Meeting Other Than Financial Results
Text of Ad.-Credit of Third Interim Cash Dividend (D-83)
Credit of Third Interim Cash Dividend (D-83)
Disclosure of Material Information
Financial Results - Third Quarter 2023
Notice - BOD Meeting Third Quarter 2023
Disclosure of Material Information - Establishment of an Exchange Company
Text of Ad.-Placement of Half Yearly FS on Website
Text of Ad.-Credit of Second Interim Cash Dividend (D-82)
Credit of Second Interim Cash Dividend (D-82)
Financial Results - Second Quarter 2023
Notice - Board Meeting Second Quarter, 2023
Disclosure of Material Information-Due Diligence of M/s Silkbank Limited
Text of Ad.-Credit of First Interim Cash Dividend (D-81)
Credit of First Interim Cash Dividend (D-81)
Text of Ad.-Placement of First Qtrly. FS on Website
Text of Ad.-First Interim Cash Dividend, 2023
Financial Results - First Quarter 2023
Notice - BOD Meeting First Quarter 2023
Disclosure of Material Information
Text of Ad.-Credit of Final Cash Dividend (D-80)
Credit of Final Cash Dividend (D-80)
CTC-Resolutions passed in 75th AGM
Addendum to Notice of 75th AGM along with Ballot Paper for Voting through Post
Intimation of Date and Time for holding AGM of MCB Bank Ltd.
Text of Ad.-Final Cash Dividend, 2022
Text of Ad.-Requirement for Zakat Declaration
Appointment of Director of MCB Bank Limited
Financial Results for the year ended December 31, 2022
Notice – Board Meeting Fourth Quarter, 2022
Disclosure of Material Information
2022
Disclosure of Material Information
Sad Demise of Mr.S.M.Muneer - Vice-Chairman of the Bank
Board Meeting other than Financial Results
Credit of Third Interim Cash Dividend (D-79)
Financial Results - Third Quarter 2022
Notice - Board Meeting Third Quarter, 2022
Credit of Second Interim Cash Dividend (D-78)
Financial Results - Second Quarter 2022
Notice - Board Meeting Second Quarter, 2022
Additional Capital Injection of PKR 4.0 Billion into MCB Islamic Bank Limited
Credit of First Interim Cash Dividend (D-77)
Financial Results - First Quarter 2022
Notice - BOD Meeting First Quarter 2022
Credit of Final Cash Dividend (D-76)
Disclosure of Material information
Appointment of President & CEO - MCB Bank Limited
Financial Results - Fourth Quarter 2021
Notice - BOD Meeting Fourth Quarter 2021
2021
Credit of Third Interim Cash Dividend (D-75)
Disclosure of Material Information
Financial Results – Third Quarter 2021
Notice - BOD Meeting Third Quarter 2021
Financial Results – Second Quarter 2021
Notice - BOD Meeting Second Quarter 2021
Credit of Second Interim Cash Dividend (D-74)
Credit of First Interim Cash Dividend (D-73)
Financial Results – First Quarter 2021
Notice - BOD Meeting First Quarter 2021
Credit of Final Cash Dividend (D-72)
Financial Results for the year ended December 31, 2020
Notice - BOD Meeting Fourth Quarter 2020
Intimation of Date and Time for Holding Annual General Meeting (“AGM”) for the Year Ended - December 31, 2020
Disclosure of Material Information
2020
Financial Results - Third Quarter 2020
Notice - BOD Meeting Third Quarter 2020
Financial Results - Second Quarter 2020
Notice - BOD Meeting Second Quarter 2020
Credit of First Interim Cash Dividend (D-71) 2020
Financial Results - First Quarter 2020
Notice - BOD Meeting First Quarter 2020
Credit of Final Cash Dividend (D-70)
Disclosure of Material Information
Financial Results for the Year Ended December 31, 2019
Notice - BOD Meeting Fourth Quarter 2019
2019
Credit of Third Interim Cash Dividend (D-69) 2019
Notice of EOGM - 2019
Financial Results - Third Quarter 2019
Disclosure of Material Information
Notice - BOD Meeting Third Quarter 2019
Credit of Second Interim Dividend 2019
Notice-BOD Meeting Second Quarter 2019
Credit of First Interim Cash Dividend (D-67)
Financial Results - First Quarter 2019
Notice - BOD Meeting First Quarter 2019
Credit of Final Cash Dividend (D-66)
Website Compliance Certificate - 2019
Financial Results - Final 2018
Notice - BOD Meeting Fourth Quarter 2018
2018
Credit of Third Interim Cash Devidant(D-65)
Financial Results - Third Quarter 2018
Notice - BOD Meeting Third Quarter 2018
Credit of Second Interim Dividend 2018
Financial Results - Second Quarter 2018
Notice - BOD Meeting Second Quarter 2018
Dispatch of 1st Interim Cash Dividend Warrants (D-63)
Disclosure of Material Information
Financial Results - First Quarter 2018
Disclosure of Material Information
Dispatch of Final Dividend Warrants (D-62)
Notice - BOD Meeting First Quarter 2018
Website Compliance Letter
Board of Directors - March 27, 2018
Notice of 70th AGM – MCB Bank Limited
Financial Results - Final 2017
Notice - BOD Meeting Fourth Quarter 2017
Notice of Extraordinary General Meeting
Scheme of Compromises, Arrangements and Reconstruction
Dispatch of 3rd Interim Cash Dividend Warrants (D-61)
2017
Dispatch of 2nd Interim Cash Dividend Warrants (D-60)
Notice - BOD Meeting Third Quarter 2017
Notice - BOD Meeting Second Quarter 2017
Financial Results - Second Quarter 2017
Disclosure of Material Information
Dispatch of 1st Interim Cash Dividend Warrants (D-59)
Notice – BOD Meeting First Quarter 2017
Dispatch of Final Dividend Warrants 2016 (D-58)
Notice of 69th AGM – MCB Bank Limited
Financial Results - Final 2016
Notice - BOD Meeting Fourth Quarter 2016
Disclosure of Material Information
Third Notice of Extraordinary General Meeting
Second Notice of Extraordinary General Meeting
Notice of Extraordinary General Meeting
2016
Disclosure of Material Information
Notice - BOD Meeting Third Quarter 2016
Dispatch of 2nd Interim Cash Dividend Warrants (D-56)
Financial Results - Second Quarter 2016
Notice - BOD Meeting Second Quarter 2016
Dispatch of 1st Interim Cash Dividend Warrants (D-55)
Dispatch of Final Dividend Warrants 2015 (D-54)
Financial Results - First Quarter 2016
Notice – BOD Meeting First Quarter 2016
Disclosure of Material Information
Notice of 68th AGM – MCB Bank Limited
Financial Results - Final 2015
Notice - BOD Meeting Fourth Quarter 2015
2015
Dispatch of 3rd Interim Cash Dividend Warrants 2015 (D-53)
Corrigendum to Notice of Extra Ordinary General Meeting - MCB Bank Limited
Notice of Extra Ordinary General Meeting - MCB Bank Limited
Demerger of Islamic Banking Group from MCB Bank Limited
Financial Results - Third Quarter 2015
Notice - BOD Meeting Third Quarter 2015
Dispatch of 2nd Interim Cash Dividend Warrants 2015 (D-52)
Certificate of Commencement of Banking Business - MCB Islamic Bank Limited
Financial Results - Second Quarter 2015
Notice - BOD Meeting Second Quarter 2015
Dispatch of 1st Interim Cash Dividend Warrants 2015 (D-51)
Financial Results - First Quarter 2015
Notice – BOD Meeting First Quarter 2015
Election of Directors - MCB Bank Limited
Notice of 67th AGM – MCB Bank Limited
Financial Results - Final 2014
Notice – BOD Meeting Fourth Quarter 2014
Dispatch of 3rd Interim Cash Dividend Warrants (D-49)
Financial Results - Third Quarter 2014
Notice - BOD Meeting Third Quarter 2014
2014
Dispatch of 2nd Interim Cash Dividend Warrants 2014 (D-48)
Appointment / Change of Company Secretary
Financial Results - Second Quarter 2014
Notice - BOD Meeting Second Quarter 2014
Dispatch of 1st Interim Cash Dividend Warrants 2014 (D-47)
Financial Results - First Quarter 2014
Investment in Burj Bank Limited
Notice – BOD Meeting First Quarter 2014
Dispatch & Credit of Bonus Shares Certificates - Year Ended 2013
Dispatch of Final Cash Dividend Warrants 2013 (D-46)
Appointment of New Director - SBP’s Clearance
Intention to Invest in Burj Bank Limited
Notice of 66th AGM – MCB Bank Limited
Appointment of New Director
Investment in Burj Bank Limited - MCB Bank Limited
Financial Results - Final 2013 - Free Reserve Certificate
Financial Results - Final 2013
Opening of Wholesale Banking Branch in UAE
Notice – BOD Meeting Fourth Quarter 2013
Relaxation for Filling Casual Vacancy
Setting up a Wholly Owned Islamic Banking Subsidiary
2013
Intention to Acquire a Small Bank in Kenya - MCB Bank Limited
Notice - BOD Meeting Third Quarter 2013
Notice - BOD Meeting Second Quarter 2013
Change of Company Secretary
Change in the Board of Directors
Dispatch of Cash Dividend Warrants (D-43) 2013
Notice – BOD Meeting First Quarter 2013
Dispatch of Bonus Shares Dividend Warrants (YE12)
Annual Results 2012 Announced
Notice – BOD Meeting Fourth Quarter 2012
2012
Dispatch of Third Interim Dividend Warrant (D-41) 2012
Dispatch of Second Interim Dividend Warrant (D-40) 2012
Third Quarter results 2012 Announced
Notice – BOD Meeting Third Quarter 2012
Half Yearly Result 2012 Announced
Dispatch of First Interim Dividend Warrants (D-39) 2012
Notice – BOD Meeting Second Quarter 2012
First Quarter results 2012 Announced
Notice – BOD Meeting First Quarter 2012
Dispatch of Bonus Shares and Dividend Warrants (YE 11)
Notice of 65th AGM – MCB Bank Ltd.
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