BOARD MEETING OF UNITED BANK LIMITED (UBL)

United Bank Limited

19 July 2024

 

Secretary's Department

SD/BOD-250/Closed Period/PSX/24

19 July 2024

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 250^th Meeting of the Board of Directors of the UBL will be held on Wednesday, 31 July 2024 at Islamabad at 10:00 a.m, inter-alia, to consider and approve the Condensed Interim Financial Statements of the Bank for the 2^nd Quarter ended 30 June 2024 for declaration of any entitlement.

The Bank has declared the "Closed period" from 23 July 2024 to 31 July 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 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.

 

 

END