Board Meeting of UBL
Secretary's Department
SD/ BOD-253/Closed Period/PSX/24
12 December 2024
The General Manager
Pakistan Stock Exchange Limited
Stock Exchange Building
Stock Exchange Road
Karachi
Dear Sir,
BOARD MEETING other than financial results
This is to inform you that 253rd Meeting of the Board of Directors of United Bank Limited (UBL) will be held on Sunday 22 December 2024 at Karachi at 10:00 a.m., inter-alia, to consider and approve the Budget of UBL for the year 2025.
The Bank has declared the "Closed period" from 13 December 2024 to 20 December 2024 (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 UBL 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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