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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 22nd August, 2011 at 10:00 a.m. 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 half year ended June 30, 2011.

The Company has declared the “Closed Period” from 15th August, 2011 to 22nd August, 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:
Sulaiman S.Mehdi
COO and Company Secretary
Central Insurance Company Limited
Dawood Centre, MT. Khan Road,
Karachi, Pakistan
Tel: (92-21) 35686001
Fax: (92-21) 356860218

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