Investor Relations
Address of Registered Office:
For any complaints, kindly visit: https://www.secp.gov.pk/ComplaintForm1.asp or download the form.
Silkbank Limited.
Administration Division
13-L, F-7 Markaz,
Islamabad.
Direct Tel: (051) 26080-26-27-28,
PABX: (051) 26080-77-78-79 Ext: 111
Fax: (051) 26080-29
Email: companysecretary@silkbank.com.pk
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: info@cdcpak.com
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”.
Election of Directors
Note: In order to access the List of Shareholders, the member of the Silkbank Limited, intending to contest elections, is required to send an email at the given email address, requesting accessibility to the list of shareholders and clearly stating his/her Folio No. /CDC Account No. and CNIC in order to enable us to provide him/her password. companysecretary@silkbank.com.pk
Symbol of Company Assigned by Pakistan Stock Exchange
Silkbank Limited is listed on Pakistan Stock Exchange (PSX) as a Commercial Bank and has been assigned the security symbol “SILK” by PSX. Following is the website links of Pakistan Stock Exchange where SILK is listed: www.psx.com.pk
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- Circulation of Annual Accounts through email
- Election of Director_Business Recorder_3rd August 2017
- Election of Director_ Nawa-i-waqt_ 3rd Aug 2017
- Notice of EOGM (English)
- Notice of EOGM (Urdu)
- Notices of 23rd Annual General Meeting - English
- Notices of 23rd Annual General Meeting - Urdu
- Pattern of Shareholding as of Dec 31, 2015
- Notice of 22nd Annual General Meeting - English
- Notice of 22nd Annual General Meeting - Urdu
- Notice of credit of unpaid rights into CDS
- Pattern of Shareholding 2014
- Notice of 21st Annual General Meeting
- 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.
- March 31, 2017
- Sep 30, 2016
- June 30, 2016
- June 30, 2017
- March 31, 2016
- Dec 31, 2015
- Sep 30, 2015
- June 30, 2015
- March 31, 2015
- September 30, 2014
- December 31, 2014
- June 30, 2014
- March 31, 2014
- December 31, 2013
- September 30, 2013
- June 30, 2013
- March 31, 2013
- December 31, 2012
- September 30, 2012
- June 30, 2012
- March 31, 2012
- Dec 31, 2011
- Sep 30, 2011
- June 30, 2011
- March 31,2011
- Dec 31, 2010
- Notices of 24th Annual General Meeting - English