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

United BankAnnouncement

17/04/2023 08:00

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RNS Number : 4001W  United Bank Limited  17 April 2023

Secretary's Department

 

SD/BOD-243/Closed Period/PSX/23

 

17 April 2023

 

 
 

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 243(rd) Meeting of the Board of Directors of the
UBL will be held on Friday, 28 April 2023 at Islamabad at 10:00 a.m,
inter-alia, to consider and approve the Condensed Interim Financial Statement
of the Bank for the 1(st) Quarter ended 31 March 2023 for declaration of any
entitlement.

 

The Bank has declared the "Closed period" from 18 April 2023 to 28 April 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 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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