RNS Number : 9140H
United Bank Limited
11 October 2024
 

 

 

Secretary's Department

               

SD/BOD-251/Closed Period/PSX/24

 

11 October 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 251st Meeting of the Board of Directors of the UBL will be held on Wednesday, 23 October 2024 at Islamabad at 10:00 a.m, inter-alia, to consider and approve the Condensed Interim Financial Statements of the Bank for the 3rd Quarter ended 30 September 2024 for declaration of any entitlement.

 

The Bank has declared the "Closed period" from 15 October 2024 to 23 October 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.

                                                                                                                         

 

 

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