Shaheen Insurance Company Limited’s first quarterly accounts for the Period Ended March 31, 2013

Karachi, September 23, 2013 (PPI-OT): In continuation with notice of SICL Board of Directors Meeting vide letter dated September 20, 2013, it is duly informed that the Meeting has been postponed as the Directors are out of the City. Hence this letter should be treated as “Meeting in Progress” till when the first quarterly Accounts for the period ended March 31, 2013 will be approved through Notice by Circulation. We will immediately inform when the Accounts are approved by Board of Directors. Sorry for inconvenience. Thanking you. For more information, contact: M. Farhan Janjuah Company Secretary Shaheen Insurance Company Limited 10th Floor Shaheen Complex, M. R. Kayani Road. Karchi-74200, P.O. Box #707 Tel: # (9221) 32630370-75(6Lines) Fax: # (9221) 32626674 Website: www.shaheeninsurance.com E-mail: sihifc@cyber.net.pk

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Shaheen Insurance Company Limited’s extension in the time for holding the annual general meeting for the year ended 31 December 2012

Karachi, April 10, 2013 (PPI-OT): We have applied to the Securities and Exchange Commission for the extension of time for holding our Annual General Meeting for the year ended 31 December 2012 up to 30th May 2013 i.e. 30 days. A photocopy of the application filed with the Securities and Exchange Commission of Pakistan is […]