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Pin to quick picksUtd.bk (regs) Regulatory News (UBLS)

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Formal Notice

22 Oct 2007 12:35

United Bank Limited22 October 2007 SECRETARY'S DEPTT. F A X SD/Qrtearly/BOD:07 (Revised)22 October 2007 1. Mr. Muhammad Ghufran 2. Mr. Rana Naveed Ahmed 3. Mr. Ahmad Noman Manager Joint Secretary General Manger Karachi Stock Exchange Lahore Stock Exchange (Operation) (Guarantee) Ltd. (Guarantee) Ltd. Islamabad Stock Karachi Stock Exchange 19, Khayaban-e-Aiwan- Exchange (Guarantee) Ltd. Building e-Iqbal, Room No.308m Karachi Stock Exchange Lahore Anees Plaza Road, 101-E, Fazal-ul-Haq Karachi. Road, Bule Area Islamabad Dear Sirs, BOARD MEETING OF UNITED BANK LIMITED("UBL") CHANGE OF VENUE Please refer to our letter No. SD/Qrtearly/BOD:07 dated 19 October 2007 on thesubject noted above. It has now been decided to hold 151st meeting of the Board of Directors on 30October 2007 in Islamabad instead of Karachi. Other information will remain unchanged. This is for your information and necessary action. Yours faithfully Abdul Sattar Vaid Aqeel Ahmed Nasir Company Secretary & Vice President &Unit Head Chief Legal Counsel CC to 1. Citibank, N.A. Karachi Branch, Custodian of UBL, GDRs 2. London Stock Exchange This information is provided by RNS The company news service from the London Stock Exchange
Date   Source Headline
7th Feb 20209:49 amRNS225th Board Meeting of UBL
10th Dec 201911:14 amRNSBOARD MEETING OTHER THAN FINANCIAL RESULTS
16th Oct 201911:25 amRNS3rd Quarter Results
4th Oct 201912:19 pmRNSNotice of Board Meeting and Closed Period
7th Aug 201912:06 pmRNSHalf-year Report
26th Jul 201911:44 amRNSNotice of Board Meeting and Closed Period
24th Apr 201911:27 amRNS1st Quarter Results
16th Apr 20197:00 amRNSNotice of Board Meeting and Closed Period
20th Feb 20191:04 pmRNSAnnual Financial Results for the year 2018 of UBL
11th Feb 201911:01 amRNSNotice of Board Meeting and Closed Period
18th Oct 201810:08 amRNS3rd Quarter Results
9th Oct 20182:21 pmRNSBOARD MEETING OF UNITED BANK LIMITED
2nd Aug 201812:54 pmRNSHalf-year Report
20th Jul 201812:24 pmRNSNotice of Board Meeting & Close Period
13th Jul 201811:32 amRNSUBL enters into a Written Agreement with FRB NY
18th Apr 201812:57 pmRNS1st Quarter Results
6th Apr 20182:05 pmRNSNotice of Board Meeting & Closed Period
26th Mar 201810:48 amRNSMaterial Info Internal Restructuring Holding Co.
22nd Feb 20187:00 amRNSDisclosure of Material Information
19th Feb 201812:12 pmRNSAnnual Financial Results for the year 2017
7th Feb 201812:11 pmRNSNotice of Board Meeting & Closed Period
19th Oct 201710:36 amRNS3rd Quarter Results
6th Oct 201712:46 pmRNSNotice of Board Meeting & Closed Period
27th Jul 201711:54 amRNSHalf-year Report
14th Jul 201712:54 pmRNSNotice of Board Meeting & Closed Period
19th Apr 201711:13 amRNS1st Quarter Results
10th Apr 20179:07 amRNSNotice of Board Meeting & Closed Period
27th Mar 201711:30 amRNSAppointment of President & CEO of UBL
17th Feb 201710:07 amRNSAnnual Financial Report for the Year 2016
7th Feb 20171:15 pmRNSNotice of Board Meeting & Closed Period
19th Oct 20168:55 amRNS3rd Quarter Results
6th Oct 201611:00 amRNSNotice of Board Meeting & Closed Period
26th Jul 201612:10 pmRNSHalf-year Report
14th Jul 201611:37 amRNSNotice of Board Meeting & Closed Period
26th Apr 20168:25 amRNS1st Quarter Results for the quarter ended 31-03-16
18th Apr 201610:59 amRNSNotice of Board Meeting & Closed Period
17th Feb 20169:38 amRNSAnnual Financial Report
12th Feb 20161:58 pmRNSFormal Notice
27th Oct 201510:29 amRNS3rd Quarter Results
14th Oct 201512:14 pmRNSFormal Notice
23rd Jul 201510:51 amRNSHalf Yearly Report
14th Jul 20157:28 amRNSFormal Notice
24th Apr 201512:54 pmRNS1st Quarter Results
16th Apr 201512:44 pmRNSBoard Meeting
25th Feb 201510:28 amRNSAnnual Financial Report
12th Feb 20151:01 pmRNSBoard Meeting
28th Oct 20149:55 amRNS3rd Quarter Results
7th Aug 201412:22 pmRNSChange of Director
6th Aug 20148:33 amRNSFinancial Reuslts of 2nd quarter 2014
9th Jun 20142:52 pmRNSFormal Notice

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