Board meeting of Habib Insurance Company Limited to be held on October 25, 2014

Karachi, Habib Insurance Company Limited informed Karachi Stock Exchange about board meeting of the company scheduled to be held on October 25, 2014 at Karachi. The agenda of the meeting shall be consideration of quarterly accounts of the company for period ended September 30, 2014.

Further, the closed period of the company shall be from October 18, 2014 to October 25, 2014.

Habib Insurance Company Limited was incorporated in Pakistan as a public limited company in the year 1942. The foundations of the company have been laid using the Companies Act, 1913 now referred to as the Companies Ordinance, 1984. The company is engaged in the business of general insurance. The registered office of the company is located in Karachi. The stocks are quoted on the Karachi and Lahore Stock Exchanges of Pakistan.

The services offered by the company in the form of products include fire, marine, engineering and miscellaneous products. Atmospheric disturbance, malicious damage, personal accidents and health insurance are also the risk covered by the company.

The associate companies of HICL include AL Habib Capital Markets Private Limited, AL Habib Financial Services Limited, Bank Al-Habib Limited, Habib & Sons Private Limited, Habib Asset Management Limited, Habib Metropolitan Bank Limited, Habib Motor Company Private Limited, Habib Sugar Mills Limited, House of Habib Private Limited, Indus Motor Company Limited, Karachi Mercantile Co. Private Limited, Makro Habib Private Limited, Noble Computers Services Private Limited, Proline Private Limited, Proline Wovens Private Limited, Shabbir Tiles & Ceramics Limited and Thal Limited.

The symbol “HICL” is being used by the stock exchange for the shares of Habib Insurance Company Limited.

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Habib Insurance Company Limited’s dispatch of dividend warrants

Karachi, April 30, 2013 (PPI-OT): We are pleased to inform you that Dividend Warrants @ 35% i.e. Rs. 1.75 per share of Rs. 5/- each for the year ended December 31, 2012 have been dispatched today, the very day of Annual General Meeting.

For more information, contact:
Shabbir Gulamali
Company Secretary
Habib Insurance Company Limited
Habib Square, M.A. Jinnah Road,
P.O. Box # 5217, Karachi.
Tel: 32424211, 32420516
UAN: 111-030303
Fax: (92-21) 32421600

Habib Insurance Company Limited’s free float of shares

Karachi, February 04, 2013 (PPI-OT): In accordance with Notice # KSE/N-4483 dated July 19, 2006 and the Regulation # 21(3) of the Listing Regulations of the Karachi Stock Exchange, we provide the Free-Float of shares of our Company as on December 31, 2012 hereunder:

Total Outstanding Shares 99,099,804
Less Shares held by Directors / Sponsors 2,830,291
Government Holdings as promoter/ acquirer/ controller Nil
Shares held by Associated Companies 9,153,005
Shares held with general public in Physical Form 45,329,034 (57,312,330)
Free-Float: 41,787,474
Total number of shares available in CDS 50,801,741
Total number of shares in physical form 48,298,063

For more information, contact:
Shabbir Gulamali
Company Secretary
Habib Insurance Company Limited
Habib Square, M.A. Jinnah Road,
P.O. Box # 5217, Karachi.
Tel: 32424211, 32420516
UAN: 111-030303
Fax: (92-21) 32421600

Habib Insurance Company Limited ‘s Board Meeting and Closed Period announcement

Karachi, August 23, 2012 (PPI-OT): This is to inform you that the meeting of the Board of Directors of the Company will be held at 11:30 a.m. on Friday, August 24, 2012 at the Corporate Office of the Company, to consider the Accounts for the half year ended June 30, 2012.

Furthermore, as required by the Code of Corporate Governance, the closed period commence from August 17, 2012 to August 24, 2012.

For more information, contact:
Shabbir Gulamali
Company Secretary
Habib Insurance Company Limited
Habib Square, M.A. Jinnah Road,
P.O. Box # 5217, Karachi.
Tel: 32424211, 32420516
UAN: 111-030303
Fax: (92-21) 32421600

PPI Original Text (PPI-OT) – Habib Insurance Company Limited’s annual accounts for the year ended December 31, 2011

Karachi, May 21, 2012 (PPI-OT): Reference to your letter dated May 14, 2012, please note that there were some printing mistakes in the published financial statements for to year ended December 31, 2011 on note # 25 appearing on page: # 49.

Rupees in ‘000
2011
Correct Printed
figures figures

Transaction during the year with associated companies.

Premium written

362,299

239,408

Claims paid

95,303

215,551

Bank Charges

577

433

For more information, Contact:
Shabbir Gulsmail
Company Secretary
Habib Insurance Company Limited
Habib Square, M.A. Jinnah Road,
P.O. Box # 6217, Karachi.
Tel: 32424211, 32420516
UAN: 111-030303
Fax: (92-21) 32421600

Habib Insurance Company Limited’s dispatch of dividend warrants & bonus shares certificate

Karachi: We are pleased to inform you that Dividend Warrants @ 25% is its 1.25 per share of Rs. 5/- each & Bonus Shares @ 10% for the year ended December 31, 2011 have been dispatched on April 28, 2012, the very day of Annual General Meeting.

Furthermore, we have also advised Central Depository Company of Pakistan Limited to credit the bonus entitlement to respective CDC Accounts.

For more information, Contact:
Shabbir Gulamali
Company Secretary
Habib Insurance Company Limited
Habib Square, M.A. Jinnah Road,
P.O. Box # 5217, Karachi.
Tel: 32424211, 32420516
UAN: 111-030303
Fax: (92-21) 32421600

Habib Insurance Company Limited’s board meeting and closed period

Karachi: This is to inform you that the meeting of the Board of Directors of the Company will be held at 12:00 Noon on Wednesday, August 24, 2011 at the Corporate Office of the Company, to consider the Accounts for the half year ended June 30, 2011.

Furthermore, as required by the Code of Corporate Governance, the closed period commence from August 17, 2011 to August 24, 2011.

For more information, contact:
Shabbir Gulamali
Company Secretary
Habib Insurance Company Limited
Habib Square, M.A. Jinnah Road,
P.O. Box # 5217, Karachi.
UAN: 111-030303
Tel: 32424211
Fax: (92-21) 32421600