RNS Number : 8430P
United Bank Limited
14 February 2023
 

Secretary's Department

               

SD/ BOD-241/Closed Period/PSX/23

 

13 February 2023

 

                                                                                                     

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 241st Meeting of the Board of Directors of the UBL will be held on Wednesday, 22 February 2023 at Islamabad at 10:00 a.m, inter-alia, to consider and approve the Annual Accounts of the Bank for the year ended 31 December 2022 for declaration of any entitlement.

 

The Bank has declared the "Closed period" from 14 February 2023 to 22 February 2023 (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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