BOARD MEETING OF UNITED BANK LIMITED (UBL)
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 250th 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 2nd 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.
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