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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
Bid: 1.80
Ask: 0.00
Change: 0.00 (0.00%)
Spread: -1.80 (-100.00%)
Open: 6.40
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Prev. Close: 6.40
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Notice of AGM

28 Feb 2008 08:50

United Bank Limited28 February 2008 SECRETARY'S DEPTT. F A X SD/Annual/BOD:0828 February 2008 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, Blue Area Islamabad Dear Sirs, CHANGE OF VENUE AND DATE OF 49TH ANNUAL GENERAL MEETING OF UNITED BANK LIMITED ("UBL") Further to our letter dated 14 February 2008, we have to inform you that 49thAnnual General Meeting of UBL which was scheduled to be held on 28 March 2008 at4.00 p.m. at Pearl Continental Hotel, Karachi will now be held on 29 March 2008at 11.00 a.m. at Karachi Sheraton Hotel . The schedule of share transfer book closure of UBL will be changed from 14 March2008 - 28 March 2008 to 15 March 2008 - 29 March 2008 (both days inclusive). You may please inform the members of the Exchange accordingly. Yours faithfully Abdul Sattar Vaid Aqeel Ahmed NasirVice President & Company Secretary &Unit Head Chief Legal Counsel CC to 1. London Stock Exchange, London, UK 2. Citibank, N.A. Karachi Branch, Custodian of UBL, GDRs 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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