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Atlas Insurance Limited’s board meeting

Karachi: This is to inform you that a meeting of the Board of Directors of the Company will be held on October 25, 2011 at 11:00 am at Federation House, Clifton, Karachi to consider un-audited accounts of the Company for the nine months ended September 30, 2011.

The Company has declared the “Closed Period” from October 19, 2011 to October 25, 2011 (both days inclusive) 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:
Muhammad Afzal
Company Secretary
Atlas Insurance Limited
3-Bank Square,
Shahrah-Quaid-e-Azam,
Lahore – 5400, Pakistan
Ph: +92 (42) 3732 0542- 3
Fax: +92 (42) 3732 4742

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