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Central Insurance Company Limited’s board meeting

Karachi: This is to inform you that a meeting of the Board of Directors of Central Insurance Company Limited (CICL) (“the Company”) will be held on Monday the 24th October, 2011 at 10:00 am, at the company’s registered office situated at Dawood Centre, M.T. Khan Road, Karachi, to consider the un-audited Financial Statements of the company for the quarter and nine months ended September 30, 2011.

The Company has declared the “Closed Period” from 17th October, 2011 to 24th October, 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.

You may please inform the members of the Exchange accordingly.

For more information, contact:
Sulaiman S. Mehdi
COO and Company Secretary
Central Insurance Company Limited
Dawood Centre,
M.T. Khan Road,
Karachi,
Pakistan.
Tel: (92-21) 35686001
Fax: (92-21) 356860218
Web: www.dawoodgroup.com

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