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Board Meetings

Reliance Insurance Company Limited’s board meeting

Karachi: This is to inform you that a meeting of the Board of Directors of the Company will be held at 11.30 a.m. on Wednesday the August 24, 2011, at the Head office of the Company at Reliance Insurance House, 181-A, Sindhi Muslim Co-operative Housing Society, Karachi to consider the Condensed Half Yearly Accounts (Un-audited) for the period ended June 30, 2011.

In compliance with the Listing Regulation No. xxvi of the Exchange the Company has determined a closed period from August 17, 2011 to August 24, 2011 (both days inclusive) during which no Director, CEO or Executive of the Company shall, directly or indirectly, deal in the shares of the Company in any manner.

For more information, contact:
Haroon A. Shakoor
Chief Accoutant and Company Secretary
Reliance Insurance Company Limited
Reliance Insurance House,
181-A, Sindhi Muslim Co-operative Housing Society,
Karachi – 74400,
Pakistan.
Tel: 34539415-17
Fax: 92-21-34539412
Email: reli-ins@cyber.net.pk
Web: www.relianceins.com

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