14 Apr 2009 10:31
Secretary's Department
UBL/Qtrly/BOD 160: 09
13 April 2009
F A X
| 1. Mr. Muhammad Ghufran Deputy General Manager Companies Affairs Karachi Stock Exchange (Guarantee) Ltd. Karachi Stock Exchange Building Karachi Stock Exchange Road, Karachi.
| 2. Mr. Rana Naveed Ahmed Manager Companies Affairs Lahore Stock Exchange (Guarantee) Ltd. 19, Khayaban-e-Aiwan- e-Iqbal, Lahore | 3. Mr. Ahmad Noman General Manager Operation Islamabad Stock Exchange (Guarantee) Ltd. 101-E, Fazal-ul-Haq Road, Bule Area Islamabad |
Dear Sirs,
BOARD MEETING OF UNITED BANK LIMITED("UBL")
This is to inform you that 160th meeting of the Board of Directors of UBL will be held on 20 April 2009 at 11:00 a.m. at Islamabad, to consider and approve the Quarterly Accounts of UBL for the period ended 31-03-2009.
We will communicate the financial results for said period to the exchanges on same day from our fax numbers 021- 2411749 or 021-90332304.
Please note that 'Closed Period' for the Board Meeting scheduled to be held on 20 April 2009 at Islamabad for the purposes of, inter-alia, considering and approving Quarterly Accounts for the period ended 31-03-2009 is from 10 April 2009 to 20 April 2009 (both days inclusive).
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
Utd.bk (regs) (UBLS)