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BOARD MEETING OTHER THAN FINANCIAL RESULTS

21st Mar 2023 07:00

RNS Number : 6847T
United Bank Limited
21 March 2023
 

Secretary's Department

UBL/BOD-242/PSX/Intimation/23

21 March 2023

The General Manager

Pakistan Stock Exchange Limited

Stock Exchange BuildingStock Exchange RoadKarachi.

 

BOARD MEETING OTHER THAN FINANCIAL RESULTS

 

This is to inform you that 242nd Meeting of the Board of Directors of the UBL will be held onWednesday 29 March 2023 at Islamabad at 11:00 a.m., to consider agenda items other than financial results.

 

The Bank has declared the "Closed period" from 22 March 2023 to 29 March 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 Bank 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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