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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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