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Annual general meeting of Reliance Insurance Company Limited

Karachi: Reliance Insurance Company Limited informed Karachi Stock Exchange about the annual general meeting of the company scheduled to be held on April 29, 2014 at Karachi. The agenda of the meeting will be confirming the minutes of annual general meeting held on April 30, 2013, consideration of the audited financial statement of the company for the year ended December 31, 2013, considering the payment of cash dividend of 5%, appointing and fixing the remuneration of the auditors for the year ended December 31, 2014. Further, the closed period of the company is from April 19, 2014 to April 29, 2013 both days inclusive. Reliance Insurance Company Limited was incorporated in Pakistan as a public limited company on November 4, 1981. The company is engaged in general insurance business. Its registered office is located in Karachi. The shares of the company are quoted on the Karachi and Lahore Stock Exchanges of Pakistan and it is registered with Central Depository Company of Pakistan Limited. The company is jointly owned by two industrial groups the Al-Noor Group and the Bawany Group. The company has a nationwide branch network with 25 operating stations spread in all the major cities of Pakistan. The products of the company are fire, marine, marine hull, motor, engineering, bond/ guarantee, terrorism, aviation and miscellaneous insurances. The symbol “RICL” is being used by the stock exchanges for the shares of Reliance Insurance Company Limited.