Circulars/Notifications  

 BPRD Circular No.03
January 31, 2000  


 

All Pakistani Commercial Banks/NBFIs,

DIRECTIVE UNDER BANKING COMPANIES ORDINANCE 1962-MINUTES
OF THE BOARD OF DIRECTORS MEETING
It has been decided that effective from 1st January, 2000 all banks incorporated in Pakistan/NBFIs, shall furnish copies of the minutes of the meeting of their respective Boards of Directors to the Director, BPRD, State Bank of Pakistan, Central Directorate, Karachi in the form of diskette as well as duly certified hard copy within 7 days from the date of the meeting in which these minutes were approved alongwith the particulars of the directors present in the said meeting. The minutes approved in the board meetings held in January, 2000 may kindly be furnished to us latest by 15.02.2000.
 
Yours faithfully,
(KAZI ABDUL MUKTADIR)
Director

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