REG - United Bank Limited - BOARD MEETING – UNITED BANK LIMITED

United BankAnnouncement

11/12/2023 10:15

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RNS Number : 3432W  United Bank Limited  11 December 2023

 
    Secretary's Department

 

Misc. Circular No. ___________

11 December, 2023

Revised

All Directors

President & CEO

All Executives (i.e. an employee of UBL other than the CEO and Directors whose
basic salary is equal to or more than Rs.1,200,000/- (Rupees One Million Two
Hundred Thousand) in a financial year).

 

Notice for Change in the Closed Period

 

This is in continuation of the Misc. Circular No.7107 dated 07 December
2023.  The 247(th) Meeting of the Board of Directors of the UBL will now be
held on 20 December 2023 at Karachi at 10:00 a.m. inter-alia, to consider and
approve the budget for the year 2024.

The Closed Period has been changed accordingly.  it is hereby intimated that
the "Closed Period" in respect of said meeting of UBL shall now be from 11
December 2023 to 20 December 2023 i.e. (both days inclusive).

In compliance with the requirements of the Rule Book of Pakistan Stock
Exchange, no Director, CEO or Executive of UBL (as per Companies Act 2017, an
employee, other than the Chief Executive and directors, whose basic salary
exceeds Rs. 1,200,000/- (Rupees One Million Two Hundred Thousand) in a
financial year) shall, directly or indirectly, deal in, buy / sell, in the
shares of UBL in any manner during this Closed Period.

Please ensure meticulous observance/compliance with the above instructions /
requirements of Rule Book of Pakistan Stock Exchange.

 

          Sd/-

 

Aqeel Ahmed Nasir

Company Secretary &

Chief Legal Counsel

 

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