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

Oil And Gas Development CoAnnouncement

18/02/2025 10:00

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RNS Number : 5243X  Oil and Gas Development Company Ltd  18 February 2025

   OIL & GAS DEVELOPMENT COMPANY LIMITED

   (BOARD SECRETARIAT)

No.CS04-08/(PSX/LSE/SECP)
 
                  February 18, 2025

 

 

 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 February 28, 2025 at 11:00 hours at Islamabad to consider the
Half yearly accounts for the period ended December 31, 2024 and for
declaration of entitlement, if any.

 

The Company has declared the "Closed Period" from February 21, 2025 to
February 28, 2025 (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.

 

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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