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

Share Price Information for Utd.bk (regs) (UBLS)

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Share Price: 6.40
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Change: 0.00 (0.00%)
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Open: 6.40
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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
18th Sep 20087:00 amRNSStatement re Dividend
28th Jul 20088:16 amRNSInterim Results
15th Jul 20088:53 amRNSNotice of Board Meeting
6th May 20089:15 amRNSDespatch of Dividend Warrants
30th Apr 20083:45 pmRNSSecond Price Monitoring Extn
30th Apr 20083:40 pmRNSPrice Monitoring Extension
28th Apr 200810:11 amRNS1st Quarter Results
18th Apr 20087:47 amRNSNotice of Board Meeting
10th Apr 200810:59 amRNSResult of Meeting
13th Mar 20088:03 amRNSNotice of AGM
28th Feb 200810:37 amRNSDirectorate Change
28th Feb 20088:50 amRNSNotice of AGM
14th Feb 20089:46 amRNSFinal Results
12th Feb 20087:00 amRNSFurther re Board Meeting
4th Feb 20087:28 amRNSBoard Meeting
24th Jan 20087:00 amRNSRe Contract
30th Oct 20078:24 amRNS3rd Quarter Results
22nd Oct 200712:35 pmRNSFormal Notice
22nd Oct 20077:15 amRNSNotice of Meeting
18th Oct 20077:18 amRNSMaterial Disclosure
28th Aug 20079:43 amRNSEmployee Benefit Scheme 2006
13th Aug 20074:28 pmRNSInterim Results
11th Jul 20072:46 pmRNSOver-Allotment Exercise

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