RNS Number : 2182C
United Bank Limited
07 October 2022
 

                                                        Secretary's Department

                           UBL/BOD-239/PSX/Intimation/22

 

        07 October 2022

The General Manager

Pakistan Stock Exchange Limited

Stock Exchange Building
Stock Exchange Road                                   Karachi.

Dear Sir,

BOARD MEETING OF UNITED BANK LIMITED ("UBL")

 

This is to inform you that 239th Meeting of the Board of Directors of the UBL will be held on Wednesday 19 October 2022 at Islamabad at 09:30 a.m., inter-alia, to consider and approve the Condensed Interim Financial Statements of the Bank for the 3rd Quarter ended 30 September 2022 for declaration of any entitlement.

 

The Bank has declared the "Closed period" from 10 October 2022 to 19 October 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 Bank 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

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
 
END
 
 
NOGBDBDGRDGDGDR