23rd Feb 2018 08:08
DATE OF ISSUE: FEBRUARY 22, 2018
PLACE OF ISSUE: LAGOS, NIGERIA.
ANNOUNCEMENT OF BOARD MEEETING DATE AND CLOSED PERIOD OF DIAMOND BANK PLC
This is to inform the London Stock Exchange and the Investing Public that a meeting of the Board of Directors of Diamond Bank Plc is scheduled to hold on Monday, March 12, 2018, in Lagos to consider and approve the Group's Audited Financial Statement for the year ended December 31, 2017, along with other agenda items.
The Bank has declared the closed period from February 23, 2018 until the Audited Financial Statements for the 2017 Financial Year is released on the floor of the Nigerian Stock Exchange and London Stock Exchange.
Accordingly, no director, employee, person discharging managerial responsibility and adviser to the Bank and their connected persons may directly or indirectly, deal in the share of the Bank in any manner during the closed period.
BY ORDER OF THE BOARD
SIGNED
UZOMA UJA
COMPANY SECRETARY/LEGAL ADVISER
Related Shares:
DBP.L