UNITYKAP Notifies of Board Meeting Date and Commencement of Closed Period

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Thursday, June 25, 2020 / 4:10 PM / NSE / Header Image Credit: Veritas Kapital


Notice is hereby given that a virtual meeting of the Board of Directors of Veritas Kapital Assurance Plc (the Company) will be held on Thursday, July 23, 2020 by 11 :00 a.m. to consider and approve the Second Quarter, 2020 unaudited Financial Statements.

Consequently, in compliance with the Rulebook of The Nigerian Stock Exchange (The Exchange), there will be a closed period commencing from Wednesday, July 8, 2020 until 24 hours after the Second Quarter, 2020 unaudited Financial Statements have been filed with The Exchange.

During the closed period, no director, person discharging managerial responsibility and adviser of the Issuer and their connected persons shall deal in the securities of the Issuer when the trading window is closed.


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