The Crescent Star Insurance Company Limited’s notice of the meeting of board of directors to discuss the company’s affairs

Karachi, July 11, 2013 (PPI-OT): This is to inform you that a meeting of the Board of Directors will be held on July 18, 2013 Thursday at 11 a.m. at the Company’s registered office, 2nd floor, Nadir House, I. I. Chandigarh Road, Karachi, to discuss the company’s affairs.

The Company has declared the “Closed Period” from July 12, 2013 to July 18, 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
The Crescent Star Insurance Company Limited
Nadir House, 2nd Floor,
I. I. Chandigarh Road,
P. O. Box: 4616, Karachi – 74000
Ph: 021-2415471 (3 Lines)
Fax: (92-21) 2415474

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