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The Universal Insurance Company Limited’s board meeting

Karachi: This is to inform you that the meeting of the Board of Directors of the Company will be held on Monday 31st October, 2011 at 3:00 pm at Gammon House, 400/2, Peshawar Road., Rawalpindi to consider the Un-audited accounts of the Company for the Third Quarter ended 30th September, 2011.

In terms of clause (xxvi) of the Code of Corporate Governance, the period starting from 24th October, 2011 to 31st October, 2011 (both days inclusive) has been declared to be a “closed period’ during which directors, CEO or executives of the Company or their spouses are not allowed to trade in shares of the Company in any manner, whether directly or indirectly.

For more information, contact:
Ijaz Ahmed
Company Secretary
The Universal Insurance Company Limited
Universal Insurance House 63,
Lahore – 54000,
Tel: (042) 37355426
Fax: (92-42) 37230326
Email: tuje@nexlinx.net.pk

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