RNS Number : 1019X
United Bank Limited
19 July 2024
 

Secretary's Department

               

SD/BOD-250/Closed Period/PSX/24

 

19 July 2024

 

                                                                                                     

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 250th Meeting of the Board of Directors of the UBL will be held on Wednesday, 31 July 2024 at Islamabad at 10:00 a.m, inter-alia, to consider and approve the Condensed Interim Financial Statements of the Bank for the 2nd Quarter ended 30 June 2024 for declaration of any entitlement.

 

The Bank has declared the "Closed period" from 23 July 2024 to 31 July 2024 (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.

                                                                                                                         

 

 

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
 
 
NOGUKRURSSUBAAR