Secretary's Department
UBL/BOD-237/PSX/Intimation/22
08 April 2022
The General Manager
Pakistan Stock Exchange Limited
Stock Exchange Building
Stock Exchange Road Karachi.
BOARD MEETING OF UNITED BANK LIMITED ("UBL")
This is to inform you that 237th Meeting of the Board of Directors of the UBL will be held on Wednesday 20 April 2022 at Islamabad at 10:00 a.m., inter-alia, to consider and approve the Condensed Interim Financial Statement of the Bank for the Quarter ended 31 March 2022 for declaration of any entitlement.
The Bank has declared the "Closed period" from 11 April 2022 to 20 April 2022 (both days inclusive) as required under Clause 5.6.4 of PSX Regulation. Accordingly, no Directors, CEO or Executive shall, directly / indirectly, deal in the Shares of the Company in any manner during the Closed Period.
You may please inform the TRE Certificate Holders of the Exchange accordingly.
Yours faithfully
Sd/-
Aqeel Ahmed Nasir
Company Secretary &
Chief Legal Counsel
C.C to:
1) London Stock Exchange, London UK.
2) The Commissioner, Enforcement & Monitoring Division, SECP, Islamabad
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