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Year archive

Summit Bank Limited — 2019 filings

All 29 regulatory filings released by Summit Bank Limited (SMBL) in 2019, sourced directly from the official regulator.

29 Filings
2019 Period
2019 filings (29)
Filing Released Lang
Board Meeting Other Than Financial Results
Regulatory Filings
2019-12-20 English
INTIMATION OF EXTRAORDINARY RESOLUTION PASSED BY THE TERM FINANCE CERTIFICATE HOLDERS OF SUMMIT BANK LIMITED
Regulatory Filings
2019-11-21 English
Material Information
Regulatory Filings
2019-10-31 English
ADJOURNMENT OF THE EXTRAORDINARY MEETING OF THE TERM FINANCE CERTIFICATE HOLDERS OF SUMMIT BANK LIMITED
Regulatory Filings
2019-10-29 English
NOTICE OF BOARD MEETING
Regulatory Filings
2019-10-24 English
BOOK CLOSURE - TERM FINANCE CERTIFICATE HOLDERS EXTRAORDINARY MEETING
Regulatory Filings
2019-10-17 English
Resignation of Director
Regulatory Filings
2019-10-10 English
Notice of the Extraordinary Meeting of the Term Finance Certificate Holders of Summit Bank Limited
Regulatory Filings
2019-10-04 English
Intimation of Change of Chief Financial Officer
Regulatory Filings
2019-09-02 English
Disclosure 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
Regulatory Filings
2019-08-23 English
Resignation of Director
Regulatory Filings
2019-08-19 English
Resignation of Director
Regulatory Filings
2019-07-17 English
Resignation of Director
Regulatory Filings
2019-06-26 English
Proposed merger / amalgamation of Summit Bank Limited with and into Sindh Bank Limited - Update
Regulatory Filings
2019-06-03 English
Resignation of Director
Regulatory Filings
2019-05-08 English
Intimation of Extraordinary Resolution passed by the Term Finance Certificate Holders of Summit Bank Limited
Regulatory Filings
2019-04-12 English
Election of Directors
Regulatory Filings
2019-04-08 English
Certified Copies of the Resolutions passed in the Adjourned Extraordinary General Meeting of the Shareholders of Summit Bank Limited
Regulatory Filings
2019-04-08 English
Intimation for extension in the time period under Listing Regulation No.20 for holding of Annual General Meeting for the year ended December 31, 2018 up to May 30, 2019
Regulatory Filings
2019-04-08 English
Extension in time for holding the Annual General Meeting for the year ended 31-12-2018
Regulatory Filings
2019-04-05 English
ADJOURNMENT OF THE EXTRAORDINARY GENERAL MEETING OF THE SHARE HOLDERS OF SUMMIT BANK LIMITED
Regulatory Filings
2019-04-01 English
Election of Directors
Regulatory Filings
2019-03-22 English
RESIGNATION OF DIRECTOR
Regulatory Filings
2019-03-20 English
NOTICE OF BOOK CLOSURE - EOGM (30-03-2019)
Regulatory Filings
2019-03-20 English
ADJOURNMENT OF THE EXTRAORDINARY MEETING OF THE TERM FINANCE CERTIFICATE HOLDERS OF SUMMIT BANK LIMITED
Regulatory Filings
2019-03-20 English
Notice of the Extraordinary General Meeting of Summit Bank Limited
Regulatory Filings
2019-03-08 English
BOOK CLOSURE - TERM FINANCE CERTIFICATE HOLDERS MEETING
Regulatory Filings
2019-03-05 English
Term Finance Certificates (TFC) of Summit Bank Limited
Regulatory Filings
2019-02-20 English
Change of External Auditors
Regulatory Filings
2019-02-20 English