Atlas Insurance Limited’s board meeting

Karachi: This is to inform you that a meeting of the Board of Directors of the Company will be held on August 24, 2011 at 10:30 am at Federation House, Clifton, Karachi to consider un-audited accounts of the Company for the half year ended June 30, 2011.

The Company has declared the “Closed Period” from August 18, 2011 to August 24, 2011 (both days inclusive) 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:
Muhammad Afzal
Company Secretary
Atlas Insurance Limited
3-Bank Square,
Shahrah-Quaid-e-Azam,
Lahore – 54000,
Pakistan.
Ph: +92 (42) 3732 0542- 3
Fax: +92 (42) 3732 4742

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