Consolidated Hallmark Insurance Plc Announces Board Meeting Date and Closed Period.


Monday, February 12, 2018 /5:10 PM / NSE 

The Board of Directors of Consolidated Hallmark Insurance (”the Company”) are scheduled to meet in Lagos on Wednesday, February 28, 2018 by 11.0oam to consider the Company's audited financial statements for the year ended December 31, 2017.

Accordingly, in compliance with the Nigerian Stock Exchange Rules as Amended, the Company hereby declares that its closed period for trading in the shares of the Company will commence on Wednesday, February 14, 2018.

Hence, no Director, persons discharging managerial responsibilities, employees with sensitive information, Advisers and Consultants of the Company and their connected persons may directly or indirectly deal in the Securities of the Company until 24 hours after the release of the Audited Financial statement of the Company for the year ended 
December 31, 2017 to the Nigerian Stock Exchange and the general public

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