REG - Oil and Gas Devt Co - Board meeting and Closed period

Oil And Gas Development CoAnnouncement

18/04/2024 12:00

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RNS Number : 1997L  Oil and Gas Development Company Ltd  18 April 2024

No.CS04-08/(PSX/LSE/SECP)                                                                        April 18, 2024

 

 The General Manager,                                        London Stock Exchange Plc.

 Pakistan Stock Exchange Limited, Stock Exchange Building,   10 Paternoster Square,

 Stock Exchange Road,                                        London EC4M 7LS

 Karachi                                                     Tel: (44) 20 7334 8907

 

Subject:        BOARD MEETING AND CLOSED PERIOD

 

Dear Sir,

 

This is to inform you that a meeting of the Board of Directors of the Company
will be held on April 29, 2024 at 11:00 a.m. at Islamabad to consider the
quarterly accounts for the period ended March 31, 2024 and for declaration of
entitlement, if any.

 

2.       The Company has declared the "Closed Period" from April 19,
2024 to April 29, 2024 (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)

Company Secretary

 

Copy

 

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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