Karachi: This is to inform you that the meeting of the Board of Directors of the Company will be held at 10:00 AM on Wednesday 24 August, 2011 at Head Office, NJLI Building, 74/1-A, Lalazar, M.T. Khan Road Karachi, to approve the Condensed Interim Financial Information with limited review for the period ended June 30, 2011.
The Company has declared the “Closed Period” from 17 August 2011 to 24 August, 2011, as required under Clause (xxvi) of the Code of Corporate Governance contained in the Listing Regulation No. 35 of the Exchange. Accordingly, no Director, CEO or Executive shall, directly/ indirectly, deal in the shares of the Company in any manner during the Closed Period.
For more information, contact:
New Jubilee Life Insurance Company Limited
M.T. Khan Road,
Karachi – 74000,