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

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Notice of Board Meeting & Closed Period

Wed, 7th Feb 2018 12:11

RNS Number : 2039E
United Bank Limited
07 February 2018

Secretary's Department

UBL/Closed Period/BOD-213/18

February 7, 2018

The General Manager Form-1

Pakistan Stock Exchange Limited

Stock Exchange Building,

Stock Exchange Road,


Dear Sir,


This is to inform you that 213 Meeting of the Board of Directors of the UBL will be held on Monday, 19 February 2018 at Dubai at 10:00 a.m. (UAE Time), inter-alia, to consider and approve the Annual Audited Accounts of UBL for the year ended 31 December 2017 for declaration of any entitlement.

The Bank has declared the "Closed Period" from 09 February 2018 to 19 February 2018 (both days inclusive) as required under Clause 5.19.15 of the Code of Corporate Governance contained in the Pakistan Stock Exchange Regulations. 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,


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
Date   Source Headline
7th May 20209:33 amRNSAppointment of President & CEO of UBL
23rd Apr 202010:41 amRNS1st Quarter Results
14th Apr 20207:00 amRNSBoard Meeeting
19th Feb 20208:11 amRNSFinal Results
7th Feb 20209:49 amRNS225th Board Meeting of UBL

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