REG - United Bank Limited - Board Meeting of United Bank Limited (UBL)

United BankAnnouncement

22/07/2022 11:15

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RNS Number : 4705T  United Bank Limited  22 July 2022

 
          Secretary's Department

 
UBL/BOD-238/PSX/Intimation/22

 

            22 July 2022

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 238(th) Meeting of the Board of Directors of the
UBL will be held on Wednesday 03 August 2022 at Islamabad at 09:30 a.m.,
inter-alia, to consider and approve the Condensed Interim Financial Statements
of the Bank for the half year ended 30 June 2022 for declaration of any
entitlement.

 

The Bank has declared the "Closed period" from 25 July 2022 to 03 August 2022
(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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