Karachi, July 25, 2013 (PPI-OT): This is to inform you that a meeting of the Board of Directors will be held on August 3, 2013 Saturday at 11 a.m. at the Company’s registered office, 2nd floor, Nadir House, I.I. Chundrigar Road Karachi, to discuss the company’s affairs.
The Company has declared the “Closed Period” from July 28, 2013 to August 3, 2013 (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.
You may please inform the members of the Exchange accordingly.
Kindly acknowledge the receipt.
For more information, contact:
Malik Mehdi Muhammad
CFO
The Crescent Star Insurance Company Limited
Nadir House, 2nd Floor,
I. I. Chundrigar Road,
P. O. Box: 4616, Karachi – 74000
Ph: 021-2415471 (3 Lines)
Fax: (92-21) 2415474
E-mail: info@cstar.com.pk
Website: www.cstar.com.pk