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REG - United Bank Limited - Emergent Board Meeting

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RNS Number : 7468L  United Bank Limited  07 September 2023

Secretary's Department

 

SD/ BOD-245/Closed Period/PSX/23

 

07 September 2023

 

 
 

The General
Manager
 

Pakistan Stock Exchange Limited

Stock Exchange Building

Stock Exchange Road

Karachi

 

Dear Sir,

Emergent BOARD MEETING OF UNITED BANK

LIMITED ("UBL") other than financial results

 

This is to inform you that an emergent meeting of the Board of Directors of
the UBL will be held on Monday, 11September 2023 through WebEx at 03:00 p.m.
(Pakistan Standard Time). On the conclusion of the meeting, if there is any
material information, it shall be disseminated accordingly.

 

The Bank has declared the "Closed period" from 08 September 2023 to 11
September 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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.   END  EGMSSIFSWEDSELU

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