Board Meeting Cancellation

The BOD Meeting of Telecard Limited, which was scheduled to be held on September 10, 2004 has been postponed due to non availability of full Quorum. Next date of the meeting will be announced later
The Meeting of the Board of Directors of the Universal Insurance Co Limited scheduled to be held on 11th September 2004 at Islamabad has been cancelled due to non availability of Directors. Next date of meeting will be communicated later.
-- (*) For further detail see our Notice No KSE/N-4298 dated 10.09.2004.
-- (**) For further detail see our Notice No KSE/N-4301 dated 10.09.2004