The United Insurance Company of Pakistan Limited’s board meeting for the 3rd quarter 2012

Karachi, October 16, 2012 (PPI-OT): This is to inform you that the Meeting of the Company’s Board of Directors is to be held on Wednesday the October 24, 2012 at Head Office, Lahore at 11.00 a.m. to Consider and approve the Financial Results and Statements for the 3rd Quarter 2012 (July to September).

The Company has declared the “Close Period” from “16.10.2012 to 24.10.2012” 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/ indirectly, deal in the shares of the Company in any manner during the Close 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
E-mail: info@theunitedinsurance.com
Website: www.theunitedinsurance.com