Investor Relations

Notices of 23rd Annual General Meeting - English / Urdu

Pattern of Shareholding as of Dec 31, 2015

Notice of 22nd Annual General Meeting - English / Urdu

Notice of credit of unpaid rights into CDS

Pattern of Shareholding 2014

Notice of 21st Annual General Meeting

Circulation of Annual Accounts through email

Notice Under Sec 178 (4) of CO, 1984

Notices of Extra Ordinary General Meeting of Silkbank Limited dated August 13, 2014.

Pattern of Shareholding as of Dec 31,2013

Shareholding Pattern

Notice of 20th AGM of the Bank

Notice of 19th Annual General Meeting

Notice of Extraordinary General Meeting

Notice of Appointment of CDC as the Share Registrar of Silkbank Limited.

Address of Registered office:

Silk Bank Building,
3rd Floor, 18 - C, Kaghan Road,
F-8, Markaz, Islamabad Capital Territory,
Islamabad.
Direct Tel: 051-2287575
PABX: 051-2287448-49
Fax: 051-2287576
Email: This email address is being protected from spambots. You need JavaScript enabled to view it.
Website: www.silkbank.com.pk

Company Registration Number: 0032314
National Tax Number: 0816469

Auditor

Deloitte Yousuf Adil Chartered Accountants.
Cavish Court, A – 35
Block 7 & 8, KCHSU,
Shara-e-Faisal,
Karachi – 75350.
Phone No: +92-21-34546494-7
Fax No: +92-21-34541314
Website: http://www2.deloitte.com/pk/en/legal/about-deloitte-pakistan.html

Share Registrar

Central Depository Company of Pakistan Limited
Share Registrar Department
CDC House, 99 – B, Block ‘B’,
S.M.C.H.S., Main Shahra-e-Faisal
Karachi-74400.
Tel: Customer Support Services (Toll Free) 0800-CDCPL (23275)
Fax: (92-21) 34326053
Email: This email address is being protected from spambots. You need JavaScript enabled to view it.
Website: www.cdcpakistan.com

Associated Company: Saudi Pak Insurance Company Limited (www.saudipakinsurance.com.pk)

Credit Rating:

As of June 30, 2016, the JCR VIS Credit Rating Company Limited has reaffirmed the Long Term entity rating of Silkbank as A- (Single A Minus) and Short Term rating as A-2 (A-Two). Outlook on the assigned ratings is “Stable”.

Free Float Shares

Symbol of Company Assigned by Stock Exchanges (Urdu Version)

SILK is the symbol assigned to bank by all the three stock exchanges. Following are the website links of 3 Stock Exchanges where SILK is listed.

31-Dec-2016

Rupee

Earnings Per Share

EPS – Basic

0.09

EPS – Diluted

0.09

Price Earnings Ratio (Loss)

PE Ratio – Basic

20.56

PE Ratio – Diluted

20.56

Market Price taken is Rs 1.85 as at December 31, 2016.

Break-up value per share *

Excluding impact of surplus on revaluation of assets

1.2824

Including impact of surplus on revaluation of assets

1.2891

*Excluding "Advance Received against Shares Subscription".

For any complaints, kindly visit: http://www.secp.gov.pk/ComplaintForm1.asp or download the form.