Karachi: This is in continuation of our letter ref: CSICL/ACCTTS/BOD/MEETING/10-11 dated October 20, 2011 for a meeting of Board of Directors for 3rd Quarter ended September 2011, un-audited accounts which was kept on 27th October 2011 is reschedule on 31st October 2011 due to unavailability of the Directors. We therefore request to you kindly change the date of the meeting. Time and place of meeting will remain, same.
The Share transfer book of the company will be closed from 21st October 2011 to 31st October 2011 both days inclusive. Transfer received at our Share Registrar M/s MG Associate Private Limited. 2, Mustafa Avenue, F/4, Block – 9, Behind “The Forum”, Clifton, Karachi, Pakistan Iraq, by the close of business on 21st October 2011 will be treated in time for the purpose of payment of Dividend, Bonus Shares and Right Shares or any other entitlement to the transferees”.
For more information, contact:
The Crescent Star Insurance Company Limited
Nadir House, 2nd Floor,
I.I. Chundrigar Road,
P. O. Box: 4616, Karachi – 74000
Ph: 021-2415471 (3 Lines)
Fax: (92-21) 2415474