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

United BankAnnouncement

05/04/2024 07:00

For best results when printing this announcement, please click on link below:
http://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20240405:nRSE4728Ja&default-theme=true

RNS Number : 4728J  United Bank Limited  05 April 2024

 

  Secretary's Department

 

SD/BOD-249/Closed Period/PSX/24

 

04 April 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 249(th) Meeting of the Board of Directors of the
UBL will be held on Wednesday, 17 April 2024 at Islamabad at 10:00 a.m,
inter-alia, to consider and approve the Condensed Interim Financial Statements
of the Bank for the 1(st) Quarter ended 31 March 2024 for declaration of any
entitlement.

 

The Bank has declared the "Closed period" from 08 April 2024 to 17 April 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 (mailto:rns@lseg.com)
 or visit
www.rns.com (http://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 (https://www.lseg.com/privacy-and-cookie-policy)
.   END  NOGSSFSLIELSELL