REG - Oil and Gas Devt Co - Change in time of Board meeting

Oil And Gas Development CoAnnouncement

25/02/2025 07:00

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RNS Number : 3481Y  Oil and Gas Development Company Ltd  25 February 2025

   OIL & GAS DEVELOPMENT COMPANY LIMITED

   (BOARD SECRETARIAT)

No.CS04-08/(PSX/LSE/SECP)
        February 25, 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:        CHANGE IN TIME OF BOARD MEETING

 

Dear Sir,

 

Further to our letter No.CS04-08/ (PSX/LSE/SECP) dated February 18, 2025, the
time of Board Meeting has been rescheduled to 10:00 hours instead of 11:00
hours on February 28, 2025 at OGDCL House, Jinnah Avenue, Blue Area, Islamabad
to consider the Half Yearly Accounts for the period ended December 31, 2024
and for declaration of entitlement, if any.

 

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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