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

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Notice of Board Meeting and Closed Period

Fri, 4th Oct 2019 12:19

RNS Number : 8488O
United Bank Limited
04 October 2019

                                                                           Secretary's Department

                  UBL/Closed Period/BOD-223/19

     03 October, 2019


The General Manager

Pakistan Stock Exchange Limited

Stock Exchange Building

Stock Exchange Road





This is to inform you that 223rd Meeting of the Board of Directors of the UBL will be held on Wednesday, 16 October 2019 at Islamabad at 09:00 a.m. inter-alia, to consider and approve the 3rd Quarter Accounts of UBL for the Year ending 31 December 2019 for declaration of any entitlement.

The UBL has declared the "Closed period" from 08 October 2019 to 16 October 2019 (both days inclusive) as required under Clause 5.6.1 (d) 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





Company Secretary



C.C to:

1)            London Stock Exchange, London UK.

2)            Citibank N.A, Karachi Branch, Custodian of UBL GDRs.

3)            The Commissioner, Enforcement & Monitoring Division, SECP, Islamabad




This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.
Date   Source Headline
19th Feb 20208:11 amRNSFinal Results
7th Feb 20209:49 amRNS225th Board Meeting of UBL
16th Oct 201911:25 amRNS3rd Quarter Results
4th Oct 201912:19 pmRNSNotice of Board Meeting and Closed Period

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