Stock Information

General Notice

Policy for Directors Remuneration

Form of Proxy

Form of Proxy - English
Form of Proxy - Urdu

2020

1ST QUARTER 2020

Credit of 1st Interim Cash Dividend (D-43) 2020 (English & Urdu)
Notice of Book Closure for (D-43) Dividend 2020 (English & Urdu)
Results - First Quarter 2020
Notice of Board Meeting - First Quarter 2020
Free-Float March 31, 2020
Category of shareholding March 31, 2020
Pattern of shareholding March 31, 2020

2019

4TH QUARTER 2019

Credit of Final Cash Dividend D-42 (English)
Credit of Final Cash Dividend D-42 (Urdu)
Revised Arrangements for UBL's AGM
Notice of Election of Directors (English)
Notice of Election of Directors (Urdu)
Financial Results Fourth Quarter for the year Ended 31-12-2019
Notice of 61st Annual General Meeting (English)
Notice of 61st Annual General Meeting (Urdu)
Notice Board Meeting for Fourth Quarter 2019
Free-Float as of December 31, 2019
Category of shareholding as of December 31, 2019
Pattern of shareholding as of December 31, 2019

3rd Quarter 2019

Financial Results – Third Quarter September 30, 2019
Notice Board Meeting (Closed Period) – Third Quarter September 30, 2019
Credit / Disbursement of 3rd Interim Cash Dividend 2019 (English)
Credit / Disbursement of 3rd Interim Cash Dividend 2019 (Urdu)
Declaration of 3rd Interim Dividend 2019 & Notice of Book Closure (English)
Declaration of 3rd Interim Dividend 2019 & Notice of Book Closure (Urdu)
September 30, 2019
Free-Float
September 30, 2019
Category of shareholding
September 30, 2019
Pattern of shareholding

2nd Quarter 2019

Financial Results – Second Quarter June 30, 2019
Notice Board Meeting (Closed Period) – Second Quarter June 30, 2019
Credit / Disbursement of 2nd Interim Cash Dividend 2019 - English
Credit / Disbursement of 2nd Interim Cash Dividend 2019 - URDU
Declaration of 2nd Interim Dividend 2019 & Notice of Book Closure (English)
Declaration of 2nd Interim Dividend 2019 & Notice of Book Closure (Urdu)
June 30, 2019
Free-Float
June 30, 2019
Category of shareholding
June 30, 2019
Pattern of shareholding

1st Quarter 2019

Results - First Quarter 2019
Notice Board Meeting - First Quarter 2019
Credit of 1st interim cash dividend D-39 (English)
Credit of 1st interim cash dividend D-39 (Urdu)
March 31, 2019
Free-Float
March 31, 2019
Category of shareholding
March 31, 2019
Pattern of shareholding

2018

4th Quarter 2018

CREDIT OF FINAL CASH DIVIDEND D-38 (English)
CREDIT OF FINAL CASH DIVIDEND D-38 (Urdu)
Notice of Book closure in English
Notice of Book closure in Urdu
Notice of 60th Annual General Meeting
Notice of 60th Annual General Meeting (Urdu)
Financial Results - Fourth Quarter 2018
Notice Board Meeting Fourth Quarter 2018
December 30, 2018
Free-Float
December 30, 2018
Category of shareholding
December 30, 2018
Pattern of shareholding

3rd Quarter 2018

Financial Results - Third Quarter 2018
Notice Board Meeting Third Quarter 2018
Declaration of 3rd Interim Dividend 2018 & Notice of Book Closure
Declaration of 3rd Interim Dividend 2018 & Notice of Book Closure (Urdu)
September 30, 2018
Credit of 3rd Interim Cash Dividend 2018
September 30, 2018
Free-Float September
September 30, 2018
Category of shareholding
September 30, 2018
Pattern of shareholding

2nd Quarter 2018

Financial Results-Second Quarter 2018
Notice Board Meeting Second Quarter 2018
Declaration of 2nd Interim Dividend 2018 & Notice of Book Closure
Declaration of 2nd Interim Dividend 2018 & Notice of Book Closure (Urdu)
Credit of 2nd Interim Cash Dividend 2018
June 30, 2018
Free-Float
June 30, 2018
Category of shareholding
June 30, 2018
Pattern of shareholding

1st Quarter 2018

Financial Results-First Quarter 2017
Notice Board Meeting First Quarter 2018
Declaration of 1st Interim Dividend 2018 & Notice of Book Closure
Credit of 1st Interim Cash Dividend (D-35)
March 31, 2018
Free-Float
March 31, 2018
Category of shareholding
March 31, 2018
Pattern of shareholding

2017

4th Quarter 2017

Notice of 59th Annual General Meeting
Notice of 59th Annual General Meeting (Urdu)
Board Meeting & Notice of Close Period February 2018
December 31, 2017
Free-Float
December 31, 2017
Category of shareholding
December 31, 2017
Pattern of shareholding

3rd Quarter 2017

Declaration of 3rd Interim Dividend 2017 & Book Closure
Dispatch of 3rd Interim Cash Dividend Warrants (D-33)
Notice-BOD Meeting Third Quarter 2017
Financial Results-Third Quarter 2017
September 30, 2017
Free-Float
September 30, 2017
Category of shareholding
September 30, 2017
Pattern of shareholding

2nd Quarter 2017

Notice-BOD Meeting Second Quarter 2017
Financial Results-Second Quarter 2017
Declaration of 2nd Interim Dividend 2017 & Book Closure
June 30, 2017
Free-Float
June 30, 2017
Category of shareholding
June 30, 2017
Pattern of shareholding

1st Quarter 2017

Notice-BOD Meeting First Quarter 2017
Financial Results-First Quarter 2017
Declaration of 1st Interim Dividend 2017 & Book Closure
Dispatch of 1st Interim Cash Dividend Warrants (D-31)
March 31, 2017
Free-Float
March 31, 2017
Category of shareholding
March 31, 2017
Pattern of shareholding

2016

4th Quarter 2016

December 31, 2016
Free-Float
December 31, 2016
Category of shareholding
December 31, 2016
Pattern of shareholding

3rd Quarter 2016

September 30, 2016
Free-Float
September 30, 2016
Category of shareholding
September 30, 2016
Pattern of shareholding

2nd Quarter 2016

1st Quarter 2016

2015

4th Quarter 2015

December 31, 2015
Free Float 4th Qtr-2015
December 31, 2015
Category of Shareholding (4th Qtr-2015)
December 31, 2015
Pattern of Shareholding (4th Qtr-2015)

3rd Quarter 2015

September 30, 2015
Free Float 3rd Qtr-2015
September 30, 2015
Category of Shareholding (3rd Qtr-2015)
September 30, 2015
Pattern of Shareholding (3rd Qtr-2015)

2nd Quarter 2015

June 30, 2015
Free Float 2nd Qtr-2015
June 30, 2015
Category of Shareholding (2nd Qtr-2015)
June 30, 2015
Pattern of Shareholding (2nd Qtr-2015)

1st Quarter 2015

March 31, 2015
Free Float 1st Qtr-2015
March 27, 2015
Category of Shareholding (1st Qtr-2015)
March 27, 2015
Pattern of Shareholding (1st Qtr-2015)

2014

4th Quarter 2014

December 31, 2014
Free Float 4th Qtr-2014
December 31, 2014
Category of Shareholding (4th Qtr-2014)
December 31, 2014
Pattern of Shareholding (4th Qtr-2014)

3rd Quarter 2014

December 30, 2014
Dispatch 3rd Dividend Warrants 2014
November 19, 2014
Declaration 3rd Interim Dividend 2014 & Book Closure
October 28, 2014
Financial Results Announcement - 3rd Qtr-2014
October 16, 2014
192 Board Meeting for 3rd Quarter Accounts 2014
October 11, 2014
Category of Shareholding (3rd Qtr-2014)
October 11, 2014
Pattern of Shareholding (3rd Qtr-2014)
October 14, 2014
Free Float - 3rd Qtr-2014

2nd Quarter 2014

October 1, 2014
Despatch 2nd Interim Dividend Warrants 2014
August 26, 2014
Declaration 2nd Interim Dividend 2014 & Book Closure
August 6, 2014
Financial Results Announcement - 2nd Qtr-2014
July 24, 2014
191 Board Meeting for 2nd Quarter Accounts 2014
July 9, 2014
Category of Shareholding (2nd Qtr-2014)
July 9, 2014
Pattern of Shareholding (2nd Qtr-2014)
July 14, 2014
Free Float - 2nd Qtr-2014

1st Quarter 2014

May 26, 2014
Dispatch 1st Interim Dividend Warrants 2014
May 2, 2014
Declaration 1st Interim Dividend 2014 & Book Closure
April 18, 2014
Financial Results Announcement - 1st Qtr-2014
April 9, 2014
190 Board Meeting for 1st Quarter Accounts 2014
April 9, 2014
Category of Shareholding (1st Qtr-2014)
April 9, 2014
Pattern of Shareholding (1st Qtr-2014)
April 14, 2014
Free Float - 1st Qtr-2014

2013

Annual / 4th Quarter 2013

March 21, 2014
Election of Directors 2014
March 17, 2014
55th Annual General Meeting
April 4, 2014
Dispatch of Final Dividend Warrants 2013
February 7, 2014
188 Board Meeting for Annual Accounts 2013
January 8, 2014
Category of Shareholding (4th Qtr-2013)
January 8, 2014
Pattern of Shareholding (4th Qtr-2013)
January 15, 2014
Free Float - 4th Qtr-2013

3rd Quarter 2013

November 28, 2013
Dispatch 3rd Interim Dividend Warrants 2013
November 4, 2013
Declaration 3rd Interim Dividend 2013 & Book Closure
October 24, 2013
Financial Results Announcement – 3rd Qtr-2013
October 10, 2013
Category of Shareholding (3rd Qtr-2013)
October10, 2013
Pattern of Shareholding (3rd Qtr-2013)
October 14, 2013
Free Float - 3rd Qtr-2013

2nd Quarter 2013

September 30, 2013
Dispatch 2nd Interim Dividend Warrants 2013
September 3, 2013
Declaration 2nd Interim Dividend 2013 & Book Closure
August 23, 2013
Financial Results Announcement – 2nd Qtr-2013
July 15, 2013
Category of Shareholding (2nd Qtr-2013)
July 15, 2013
Pattern of Shareholding (2nd Qtr-2013)
July 12, 2013
Free Float - 2nd Qtr-2013
August 23, 2013
Financial Results as of June 30, 2013

1st Quarter 2013

May 31, 2013
Despatch of 1st Interim Dividend Warrants 2013
April 23, 2013
Financial Results as of March 31, 2013
April 5, 2013
Despatch of Final Dividend Warrants 2012
March 31, 2013
Free Float
March 31, 2013
Shareholding pattern

2012

March 7, 2013
54th Annual General Meeting
February 25, 2013
Financial Results as of December 31, 2012
December 31, 2012
Free Float 31.12. 12
December 31, 2012
Shareholding pattern
December 7, 2012
Third Interim Dividend Warrants
October 31, 2012
Financial Results 3 QTR/ Nine Months 2012
Sep 30, 2012
Free Float 30-09-2012
Sep 30, 2012
Shareholding Pattern
Aug 30, 2012
2nd Interim Dividend Warrants
July 18, 2012
Financial Results - 2 QTR 2012
30 June 2012
Free Float 30-06-2012
30 June 2012
Shareholding Pattern
Jun 01, 2012
1st Interim Dividend Warrants
June 5, 2012
Acquisition of shares of Khushhali Bank Limited
Apr 26, 2012
Financial Results for Q1 ' 12
Mar 31, 2012
Shareholding Pattern
Mar 31, 2012
Free Float of shares as on 31st March
Feb 21, 2012
Financial Results
Mar 06, 2012
Notice of 53 Annual General Meeting

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London Stock Exchange	www.londonstockexchange.com

UBL symbol on stock exchanges in Pakistan is "UBL" UBL symbol on London stock exchange is "UBLA"

Pakistan

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Stock Information

General Notice

Form of Proxy

2020

1ST QUARTER 2020

2019

4TH QUARTER 2019

3rd Quarter 2019

September 30, 2019

September 30, 2019

September 30, 2019

2nd Quarter 2019

June 30, 2019

June 30, 2019

June 30, 2019

1st Quarter 2019

March 31, 2019

March 31, 2019

March 31, 2019

2018

4th Quarter 2018

December 30, 2018

December 30, 2018

December 30, 2018

3rd Quarter 2018

September 30, 2018

September 30, 2018

September 30, 2018

September 30, 2018

2nd Quarter 2018

June 30, 2018

June 30, 2018

June 30, 2018

1st Quarter 2018

March 31, 2018

March 31, 2018

March 31, 2018

2017

4th Quarter 2017

December 31, 2017

December 31, 2017

December 31, 2017

3rd Quarter 2017

September 30, 2017

September 30, 2017

September 30, 2017

2nd Quarter 2017

June 30, 2017

June 30, 2017

June 30, 2017

1st Quarter 2017

March 31, 2017

March 31, 2017

March 31, 2017

2016

4th Quarter 2016

December 31, 2016

December 31, 2016

December 31, 2016

3rd Quarter 2016

September 30, 2016

September 30, 2016

September 30, 2016

2nd Quarter 2016

June 30, 2016

June 30, 2016

June 30, 2016

1st Quarter 2016

March 31, 2016

March 31, 2016

March 31, 2016

2015

4th Quarter 2015

December 31, 2015

December 31, 2015

December 31, 2015

3rd Quarter 2015

September 30, 2015