REG - Oil and Gas Devt Co - Board Meeting and Close Period

Oil And Gas Development CoAnnouncement

19/09/2023 09:00

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RNS Number : 9103M  Oil and Gas Development Company Ltd  19 September 2023

No.CS04-08/
(PSX/LSE/SECP)
     September 19, 2023

 

 The General Manager,               London Stock Exchange Plc.

 Pakistan Stock Exchange Limited,   10 Paternoster Square,

 Stock Exchange Building,           London EC4M 7LS

 Stock Exchange Road,               Tel: (44) 20 7334 8907

 Karachi.

 Fax: 021-111-573-329, 32437560

 

 

Subject:                 BOARD MEETING AND CLOSE PERIOD

 

Dear Sir,

 

This is to inform you that a meeting of the Board of Directors of the Company
will be held on September 28, 2023 at 11:30 hours at Islamabad to consider the
annual accounts for the year ended June 30, 2023 and for declaration of
entitlement, if any.

 

2.       The Company has declared the "Closed Period" from September 21,
2023 to September 28, 2023 (both days inclusive) as required under PSX
Regulations.  Accordingly, no Director, CEO or Executive shall, directly /
indirectly, deal in the shares of the Company in any manner during the closed
period.

 

3.       You may please inform the TRE Certificate Holders of the
Exchange accordingly.

 

Yours sincerely,

 

 

 

(Wasim Ahmad)

A/Company Secretary

Copy to:

Executive Director/HOD,
Offsite-II Department, Supervision Division,

Securities & Exchange Commission of Pakistan,

63, NIC Building, Jinnah Avenue, Blue Area,

Islamabad

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