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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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Notice of Board Meeting & Closed Period

Fri, 14th Jul 2017 12:54

RNS Number : 1413L
United Bank Limited
14 July 2017

Secretary's Department

UBL/Closed Period/BOD-210/17

July 14, 2017

The General Manager FORM-1

Pakistan Stock Exchange Limited

Stock Exchange Building,

Stock Exchange Road,

Karachi.

Dear Sir,

BOARD MEETING OF UNITED BANK LIMITED ("UBL")

This is to inform you that 210 Meeting of the Board of Directors of the UBL will be held on Thursday, 27 July 2017 at Islamabad at 10:00 a.m., inter-alia, to consider and approve the Half yearly Accounts of UBL for the period ended 30 June 2017 for declaration of any entitlement.

The Bank has declared the "Closed Period" from 18 July 2017 to 27 July 2017 (both days inclusive) as required under Clause 5.19.15 of the Code of Corporate Governance contained in the Rule Book of the Pakistan Stock Exchange. 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,

Sd/-

Aqeel Ahmed Nasir

Company Secretary &

Chief Legal Counsel

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 company news service from the London Stock Exchange
END
MSCGGUPAMUPMGGC
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 pmRNSUnited Bank Limited - Half-year Report

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