Karachi: This is to inform you that a meeting of the Board of Directors of the Company will be held on Monday 24 October 2011 at 3:30 p.m. at the Registered Office of the Company at Lakson Square, Building No.2, Sarwar Shaheed Road, Karachi to consider among other matters the un-audited financial statements of the Company for the quarter/period ended 30 September 2011.
The Company has declared the “Closed Period” from 17 October 2011 to 24 October 2011 (both days inclusive) 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/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:
Century Insurance Company Limited
Lakson Square, Building No 2,
Sarwar Shaheed Road, Karachi
Fax: 92-21-3588 3410
Tel: 3569 8000