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

Oil And Gas Development CoAnnouncement

11/08/2025 08:15

For best results when printing this announcement, please click on link below:
https://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20250811:nRSK7715Ua&default-theme=true

RNS Number : 7715U  Oil and Gas Development Company Ltd  11 August 2025

   OIL & GAS DEVELOPMENT COMPANY LIMITED

   (BOARD SECRETARIAT)

CS04-08/(PSX/LSE/SECP)
                    August 11, 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 August 18, 2025 at 1730 hours at Islamabad to consider matters
other than financial results.

 

The Company has declared the "Closed Period" from August 12, 2025 to August
18, 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

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact
rns@lseg.com (mailto:rns@lseg.com)
 or visit
www.rns.com (http://www.rns.com/)
.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our
Privacy Policy (https://www.lseg.com/privacy-and-cookie-policy)
.   END  MSCUARBRVRUWARR