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Board Meetings

Adamjee Insurance Company Limited’s board of directors meeting

Karachi: This is in continuation of our previous letter no. Corp/K-2/11 of August 08, 2011 where informed you that a meeting of the Board of Directors of the Company will be held on Tuesday the August 30, 2011 at 11:30 a.m. at AIC Office, 31-C-1. Ghallb Road, Gulberg III, Lahore to consider Company’s Financial Statements (un-audited) for the half year ended June 30, 2011.

The agenda has been mailed and the Company has declared a “Closed period” from August 24, 2011 to August 30, 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 or indirectly, deal in the shares of the company in any manner during the closed period.

For more information, Contact:
Adamjee Insurance Company Limited
6th Floor, Adamjee House,
I.I. Chundrigar,
Karachi – 74000,
Pakistan

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