Regency Alliance Insurance Plc Announces Board Meeting Date and Closed Period


Tuesday, February 20, 2018 /7:15 PM /NSE


In compliance with the provisions of the listing rules of the Nigerian Stock Exchange, Notice is hereby given that a meeting of the Board of Directors of our Company Will Hold on Thursday the 8th day of March 2018 to consider and approve the Audited Financial Statement for the year ended 31' December 2017.


The meeting will also discuss issues relating to Dividend and date of the Company's 24th Annual General Meeting.


The Audited Account will be forwarded to NAICOM thereafter for approval.


In line with the provisions of the Listing Rules, the closed period for trading in the company's shares will commence from Wednesday the 21st February 2018.


Therefore no Director, Person discharging managerial responsibilities or employee with sensitive information, employee of subsidiaries, Associates, affiliates, advisers and consultants of the company or persons closely related to them may directly Or indirectly deal in the shares of the company until 24 hours after the Audited Account for the year ended 31st December 2017 is released to the Nigerian Stock Exchange and the public.


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