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IGI Insurance Limited’s notice of board meeting and closed period

Karachi: This is to inform you that a meeting of the Board of Directors of ICI Insurance Limited (IGIIL) will be held at 10:30 a.m. on Friday, October 14, 2011, at our registered office, The Forum, 7th Floor, Suit No. 701-713, Khayaban-e-Jami., Clifton, Karachi, to consider the un-audited financial statements for the 3rd quarter ended September 30, 2011.

Further, please he advised that in pursuance of clause (xxvi) of the Code of Corporate Governance, the period from October 6, 2011 to October 14, 2011, both days inclusive, will be treated as “closed period”, and no Director, Chief Executive, or Executive of IGIIL shall, directly or indirectly, deal in the shares of IGIIL, in any manner during the aforesaid closed period.

For more information, contact:
Haider Raza
Company Secretary
IGI Insurance Limited
The Forum, 7th Floor, Suit No. 701-713,
Khayaban-e-Jami,
Clifton, Karachi – 75600,
Pakistan.
Tel: 111-234-234
Fax: 92-21-3530-3530-1729

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