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
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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.
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Yours
faithfully,
(KAZI ABDUL MUKTADIR)
Director |
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