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

United BankAnnouncement

Yesterday 12:45

For best results when printing this announcement, please click on link below:
https://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20250703:nRSC6495Pa&default-theme=true

RNS Number : 6495P  United Bank Limited  03 July 2025

Secretary's Department

 

SD/BOD-256/Closed Period/PSX/25

 

03 July 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 256(th) Meeting of the Board of Directors of the
UBL will be held on Friday, 11 July 2025 at London at 11:00 a.m, (London
Standard Time), to consider and approve the Condensed Interim Financial
Statements of the Bank for the 2(nd) Quarter (Half Year) ended 30 June 2025
for declaration of any entitlement.

 

The Bank has declared the "Closed period" from 04 July 2025 to 11 July 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.

 
 

 

 

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  MSCFXLFBEDLXBBK