Secretary's Department
UBL/BOD-250/PSX/Results/24
31 July 2024
The General Manager
Pakistan Stock Exchange Limited
Stock Exchange Building,
Stock Exchange Road,
Karachi.
Dear Sir,
Financial Results for the Half Year Ended 30 June 2024
We have to inform you that the Board of Directors of United Bank Limited ("UBL") in their 250th meeting held on Wednesday, 31 July 2024 at Islamabad at 10:00 a.m. inter-alia approved the following:
(i) Cash Dividend
An Interim Cash Dividend for the Half Year ended 30 June 2024 at Rs.11/- per share i.e. 110%.
This is in addition to the interim Dividend already paid at Rs.11/- per share i.e. 110%
(ii) Bonus Shares
--- NIL ---
(iii) Right Shares
--- NIL ---
(iv) Any Other Entitlement / Corporate Action
--- NIL ---
(v) Any Other Price-Sensitive Information
--- NIL ---
The financial results of UBL are attached at Annexure "A" for Un-Consolidated Accounts and Annexure "B" for Consolidated Accounts of the said period.
The above entitlement will be paid to the shareholders whose names will appear in the Register of Members (with their IBAN details) on Friday, 09 August 2024
The Share Transfer Books of UBL will remain closed from 12 August 2024 to 13 August 2024 (both days inclusive). Transfers received at the office of our Share Registrar, M/s. THK Associates (Pvt.) Limited, Plot No. 32-C, Jami Commercial Street-2 D.H.A. Phase-VII Karachi-75400 at the close of business on Friday, 09 August 2024 will be treated in time for the purpose of above entitlement to the transferees.
The accounts / report of the Bank for the Half Year ended 30 June 2024 will be transmitted through PUCARS separately, within stipulated time.
Yours faithfully,
Sd/-
Aqeel Ahmed Nasir
Company Secretary &
Chief Legal Counsel
C.C. to:
1) London Stock Exchange.
2) The Commissioner, Enforcement & Monitoring Division, Securities and Exchange
Commission of Pakistan, NIC Building, Jinnah Avenue, Islamabad.
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