Board Meeting of United Bank Limited
Updated : 11:44
Secretary's Department
UBL/Closed Period/BOD-232/21
09 April, 2021
The General Manager
Pakistan Stock Exchange Limited
Stock Exchange Building
Stock Exchange Road
Karachi
Dear Sir,
BOARD MEETING OF UNITED BANK ("UBL")
This is to inform you that 232nd Meeting of the Board of Directors of the UBL will be held on Wednesday 21 April 2021 at 03:00 p.m. (Pakistan Standard Time) through video conference call, inter-alia, to consider and approve the Condensed Interim Financial Statements of the Bank for the Quarter ended 31 March 2021 for declaration of any entitlement.
The Bank has declared the "Closed Period" from 12 April 2021 to 21 April 2021 (both days inclusive) as required under Clause 5.6.4 of the PSX Regulations. 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) Citibank N.A, Karachi Branch, Custodian of UBL GDRs.
3) The Commissioner, Enforcement & Monitoring Division, SECP, Islamabad
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.