Karachi: This is to inform you that a meeting of the Board of Directors of the Company will be held on Tuesday 23-08-2011 at 1100 Hrs at 4th Floor, AWT Plaza, the Mall Rawalpindi to discuss and approve Half Yearly Accounts for the period ended 30-06-2011.
The Company has declared the “Closed Period” from 17-08-2011 to 23-08-2011 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:
Askari General Insurance Company Limited
4th Floor, AWT Plaza,
The Mall Rawalpindi,
P.O. Box 843
Fax: (92-51) 9272424