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TPL Direct Insurance Limited’s Board Meeting

Karachi: This is to inform you that a meeting of the Board of Director of the Company will be held on October 28, 2011 at 11:00 am, at 39-K, Bloek-6, PECHS, Karachi, to consider the Quarterly Accounts for the period ended September 30, 2011.

The Company has declared the “Closed Period” from 21 October 2011 to 28 October 2011 as required under Clause (xxvi) of the Code of Corporate Governance contained in the Listing Regulation No. 35 of the Exchange. Accordingly, no Director, CEO, or Executive shall, directly / indirectly, deal in the share of the Company in any manner during the Closed Period.

For more information, contact:
Syed Khurram Shahid
Senior Manager, Investment Banking
Umair A. Shaikh
Head, Investment Banking
TPL Direct Insurance Limited
602, Continental Trade Centre,
Block 8, Clifton, Karachi, Pakistan
UAN: +9221 111-253-111
Fax: +9221 35867992

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