Karachi: This is to inform you that the Meeting of the Company’s Board of Directors is to be held on Thursday the August 25, 2011 in Registered Office, Karachi at 11,00 a.m. to consider and approve the Financial Results and Statements for the 2nd Quarter 2011 (April to June).
The Company has declared the “Closed Period” from “18.08.2011 to 25.08.2011″ 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.
For more information, contact
The United Insurance Company of Pakistan Limited
204, 2nd Floor Madina City Mall,
Abdullah Human Road,
Phones (021) 35621460