REG - United Bank Limited - BOARD MEETING OF UNITED BANK LIMITED (“UBL”)

United BankAnnouncement

09/02/2024 07:15

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RNS Number : 6278C  United Bank Limited  09 February 2024

Secretary's Department

 

SD/ BOD-248/Closed Period/PSX/24

 

09 February 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 248(th) Meeting of the Board of Directors of the
UBL will be held on Wednesday, 21 February 2024 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 2023 for declaration of any entitlement.

 

The Bank has declared the "Closed period" from 13 February 2024 to 21 February
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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