PICIC Insurance Limited’s board meeting

Board Meetings

Karachi: This is to inform you that a meeting of the Board of Directors of the Company will be held on 24 August 2011 at 11 am at 8th Floor Shaheen Complex M.R. Kiyani Road Karachi to consider the financial statements for the half year ended 30 June 2011.

The Company has declared the “Closed Period” from 17 August 2011 till the conclusion of the board meeting 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.

You may please inform the members of the Exchange accordingly.

For more information, contact:
Muhammad Hameed
Company Secretary
PICIC Insurance Limited
8th Floor Shaheen Complex,
M.R. Kiyani Road, Karachi 74200, Pakistan.
Tel: (021) 3221 9555 – 60
Fax: (021) 3221 95610

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