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

United BankAnnouncement

04/04/2025 11:15

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RNS Number : 7317D  United Bank Limited  04 April 2025

 Secretary's Department

 

SD/BOD-255/Closed Period/PSX/25

 

04 April 2025

 

 
 

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 255(th) Meeting of the Board of Directors of the
UBL will be held on Wednesday, 16 April 2025 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 2025 for declaration of any
entitlement.

 

The Bank has declared the "Closed period" from 08 April 2025 to 16 April 2025
(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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