Last checked at 15 Jul 2008 08:53
SECRETARY'S DEPTT.
SD/halfyearly/BOD:08
15 July 2008
| 1. Mr. Muhammad Ghufran Manager Karachi Stock Exchange (Guarantee) Ltd. Karachi Stock Exchange Building Karachi Stock Exchange Road, Karachi. | 2. Malik Zafar Javaid Joint Secretary Lahore Stock Exchange (Guarantee) Ltd. 19, Khayaban-e-Aiwan- e-Iqbal, Lahore | 3. Mr. Ahmad Noman General Manger (Operation) Islamabad Stock Exchange (Guarantee) Ltd. Room No.308m Anees Plaza 101-E, Fazal-ul-Haq Road, Bule Area Islamabad |
Dear Sirs,
BOARD MEETING OF UNITED BANK LIMITED("UBL")
This is to inform you that 156th meeting of the Board of Directors of UBL will be held on 25 July 2008 at 10.00 a.m. (London Time) at London, inter-alia, to consider and approve the Financial Statements of the Bank for the period ended 30-06-2008 (Second Quarter -Half Yearly Financial Statements).
We will communicate the financial results for said period to the exchanges on next working day i.e. on 28 July 2008 from our fax number 021- 2411749.
Please note that 'Closed Period' for the Board Meeting scheduled to be held on 25 July 2008 at London for the purposes of, inter-alia, considering and approving Financial Statements for the period ended 30-06-2008 will be from 16 July 2008 to 25 July 2008 (both days inclusive).
Yours faithfully
Abdul Sattar Vaid Aqeel Ahmed Nasir
Vice 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