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Atlas Insurance Limited’s intimation of book closure for extra ordinary general meeting

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by September 6, 2012 Board Meetings

Karachi, September 06, 2012 (PPI-OT): An Extra Ordinary General Meeting of the shareholders of the Company will be held on Friday, October 5, 2012 at 3- Bank Square, Shahrah-e-Quaid-Azam, Lahore to obtain shareholders’ approval, under Section 208 of the Companies Ordinance, 1984, for investment in associated company.

Share transfer books of the Company will remain closed from September 29, 2012 to October 5, 2012 (both days inclusive) to determine the names of the members, entitled to attend and vote in the meeting.

For more information, contact:
Muhammad Afzal
Company Secretary
Atlas Insurance Limited
3-Bank Square,
Shahrah-Quaid-e-Azam,
Lahore – 5400, Pakistan
Ph: +92 (42) 3732 0542- 3
Fax: +92 (42) 3732 4742
E-mail: info@atlasinsurance.com.pk
Website: www.atlasinsurance.com.pk

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