HABIB INSURANCE COMPANY LIMITED Habib Insurance Company Limited
Head Office: Habib Square, M.A. Jinnah Road, P.O. Box # 5217, Karachi.
Tel: 32424211, 32421882, 32420516, 32424030, 38 & 39
Estd.1942
March 31, 2022
The General Manager
Pakistan Stock Exchange Limited Stock Exchange Building
Stock Exchange Road Karachi.
Subject: Board Meeting in Progress
Dear Sir,
UAN: 111-030303 Fax: (92-21) 2421600
This is to inform you that a meeting of the Board of Directors of the Company scheduled to be held on March 31, 2022 at 03:00 p.m., at Karachi through electronic means, to consider the Annual Audited Accounts for the year ended December 31, 2021 and for declaration of any entitlement is mprogress.
You may please inform the TRE Certificate Holders of the Exchange accordingly.
Company Secretary
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Habib Insurance Company Ltd. published this content on 31 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 31 March 2022 11:03:22 UTC.
