Last checked at 20 Oct 2009 10:51
Secretary's Department
UBL/Qtrly/BOD 162: 09
19 October 2009
F A X
| 1. Mr. Muhammad Ghufran Deputy General Manager Companies Affairs Karachi Stock Exchange (Guarantee) Ltd. Karachi Stock Exchange BuildingStock Exchange Road, KARACHI.
| 2. Mr. Rana Naveed Ahmed Manager Companies Affairs Lahore Stock Exchange (Guarantee) Ltd. 19, Khayaban-e-Aiwan- e-Iqbal, LAHORE. | 3. Mr. Ahmad Noman General Manager Operation Islamabad Stock Exchange (Guarantee) Ltd. 101-E, Fazal-ul-Haq Road, Bule Area ISLAMABAD. |
Dear Sirs,
BOARD MEETING OF UNITED BANK LIMITED ("UBL")
This is to inform you that 162nd meeting of the Board of Directors of UBL will be held on 26 October 2009 at 11:00 a.m. (UAE Time) at Abu Dhabi, UAE to consider and approve the Quarterly Accounts of UBL for the period ended 30-09-2009 (3rd Quarter Accounts).
We will communicate the financial results for the said period to the exchanges on same day from our fax numbers 021- 2411749 or 021-90332304.
The Bank has declared the "Closed Period" from 16 October 2009 to 26 October 2009 as required under Clause (xxvi) of the Code of Corporate Governance contained in the Listing Regulations of the Stock Exchanges. Accordingly, no Director, 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 members of the Exchange accordingly.
Yours faithfully,
Abdul Sattar Vaid Aqeel Ahmed Nasir
Senior Vice President Company Secretary &
Chief Legal Counsel
C.C. to 1. London Stock Exchange, London, UK
2. Citibank, N.A. Karachi Branch, Custodian of UBL, GDRs