Last checked at 16 Oct 2008 08:44
SECRETARY'S DEPTT.
F A X
SD/Qtrly/BOD:08
16 October 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 157th meeting of the Board of Directors of UBL will be held on 27 October 2008 at 10.00 a.m. (Abu Dhabi Time) at Abu Dhabi, UAE inter-alia, to consider and approve the Financial Statements of UBL for the period ended 30-09-2008 (Third Quarter Financial Statements).
We will communicate the financial results for said period to the exchanges on next working day i.e. on 28 October 2008 from our fax number 021- 2411749.
Please note that 'Closed Period' for the Board Meeting scheduled to be held on 27 October 2008 at Abu Dhabi for the purposes of, inter-alia, considering and approving Quarterly Accounts for the period ended 30-09-2008 will be from 17 October 2008 to 27 October 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