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Adamjee Insurance Company Limited’s board of directors meeting

Karachi: This is to inform you that a meeting of the Board of Directors of the Company will be held on Thursday the October 27, 2011 at 11:30 am at AIC Office, 31-C-1, Ghalib Road, Gulberg III, Lahore to consider the un-audited Financial Statements for the third quarter ended September 30, 2011.

The Company has declared a “closed period” from October 21, 2011 to October 27, 2011 as required under clause xxvi of the Code of Corporate Governance contained in the Listing Regulation No 37 of the Exchange. Accordingly, no Director, CEO or Executive shall, directly or indirectly deal in the shares of the Company in any manner during the closed period.

For more information, contact:
Tameez ul Haque
Secretary
Adamjee Insurance Company Limited
Corporate Affairs,
6th Floor, Adamjee House,
I.I. Chundrigar Road,
Karachi- 74000, Pakistan.
UAN: (021) 111-242-111
Tel: (021) 32412623
Fax: (021) 32412627

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