Board Meeting announcement by Silver Star Insurance Company Limited

Karachi, July 29, 2013 (PPI-OT): This is to inform you that meeting of the Board of Directors of the Company will be held at 03:30 p.m. on Monday, August 05, 2013, at Company’s Head Office, 5-Bank Square, Lahore, to consider the First Quarterly (Un-audited) Accounts for the period ended 31st March, 2013.

As required by Clause xxvi of the Code of Corporate Governance, the close period to the announcement of the First Quarterly results for the period ended 31st March 2013 has been determined from 29th July 2013 to August 05, 2013 (both days inclusive). No Director, CEO or Executive shall, directly or indirectly deal in the shares of the company in any manner during the closed period.

Please inform the members of the Exchange accordingly.

For more information, contact:
Tanveer Ahmed Alvi
Company Secretary
Silver Star Insurance Company Limited
Silver Star House,
5-Bank Square,
P. O. Box 2533
Lahre-54000 (Pakistan)
PABX: +92-42-3732 4488,
Telefax: +92-42-3722 9965

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