AIICO Notifies of its Board Meeting to Hold on March 12, 2019

Proshare

Monday, February 25, 2019 12:38PM / NSE

 

Notice is hereby given that the Board of AllCO Insurance Plc will be holding its Board Meeting on March 12, 2019 to review and approve the draft audited financials for the period ended December 31, 2018 and also, dividend payment.

Any decision reached as it affects the accounts approval and dividend payment for the year ended December 31, 2018 shall immediately be communicated to the Exchange.

Meanwhile, in line with the provisions of Section 17.2 of the amendment to the Listing Rules, please be informed that we shall be observing a ‘closed period’ from February 25 to March 11 (both days inclusive).


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