REG - United Bank Limited - BOARD MEETING OTHER THAN FINANCIAL RESULTS OF UBL

United BankAnnouncement

08/12/2023 10:00

For best results when printing this announcement, please click on link below:
http://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20231208:nRSH1852Wa&default-theme=true

RNS Number : 1852W  United Bank Limited  08 December 2023

 
                                       Secretary's
Department

                                      UNITED BANK LIMITED
(UBL)

 
  UBL/BOD-247/PSX/Intimation/23

                   08 December 2023

The General Manager

Pakistan Stock Exchange Limited

Stock Exchange Building                             Stock
Exchange Road

Karachi.

 

BOARD MEETING OTHER THAN FINANCIAL RESULTS

 

This is to inform you that 247(th) Meeting of the Board of Directors of the
UBL will be held on Tuesday 19 December 2023 at Karachi at 10:00 a.m.,
inter-alia, to consider and approve the Budget of the Bank for the year 2024.

 

The Bank has declared the "Closed period" from 11 December 2023 to 19 December
2023 (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 Bank 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  NOGEANAPELDDFEA