Hallmark Insurance Company Limited’s notice of board of directors’ meeting

Karachi: Hallmark Insurance Company Limited (HMICL) is hereby announces that Meeting of the Board of Directors of the Company will be held on Friday August 26, 2011 at 10:00AM at the registered office of the Company at Office# 1001, Uni Centre, 10th Floor, I.I. Chundrigar Road, Karachi to conduct the following business.

1. To consider and approve the un-audited Half Yearly Accounts duly reviewed by the auditors of the Company for the half year ended June 30, 2011 together with the review report of the auditors and Directors’ Report thereon.

2. To enhance the paid up capital of the Company to the extent of its existing authorised capital of Rs. 10 million.

3. To consider any other item with permission of the chair.

Distribution to all Directors of the Company

1). Sheikh Humayun Sayeed
2). Muhammad Adil
3). Muhammad Farrukh Bashir
4). Saad Aftab Shamsi
5). Haris A. Shamsi
6). Ahtesham Ashraf
7). Naveed Hamid

Board Meeting

This is to inform you that a meeting of the Board of Directors of the Company will be held on 26th August 2011 at 10:00 AM, at the registered office of the Company at Office# 1001, Uni Centre, 10th Floor, I .I. Chundrigar Road. Karachi to consider the half yearly Accounts for the period ended June 30, 2011.

Due to no business activity and no dividend announcement, the Company has not declared the “Closed Period” (from N/A to N/A) as required under Clause (xxvi) of the Code of Corporate Governance contained in the Listing Regulation No. 35 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.

For more information, contact:
Company Secretary
For Hallmark Insurance Company Limited
Hallmark Insurance Company Limited
Suite # 1001, Uni Centre,
10th Floor, I.I- Chundrigar Road,
Karachi, Pakistan
Off: 021-32414419
Fax: 021-32416288
Email: hallmark@bizcorei.com

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