The United Insurance Company of Pakistan Limited’s board meeting IRO annual accounts –FY 2011

Karachi: This is to inform you that the Meeting of the Company’s Board of Directors is scheduled to be held on Wednesday the April 04, 2012 at Company’s Registered Office, Karachi at 10.00 a.m. to consider and approve the Financial Results and for declaration of any entitlement for the year ended December 31, 2011.

The Company has declared “Closed Period” from “March 28, 2012 to April 04, 2012″ 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 or indirectly, deal in the shares of the Company in any manner during the Closed Period.

For more information, contact:
Z.H. Zuberi
Company Secretary
The United Insurance Company of Pakistan Limited
204, 2nd Floor Madina City Mall,
Abdullah Haroon Road, Saddar, Karachi.
Phones: (021) 35621460 – 35621462
(021) 35221803, 35221804
Fax: (021)35621459

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