REG - Oil and Gas Devt Co - Extension in time AGM and 1Q Accounts

Oil And Gas Development CoAnnouncement

04/10/2023 12:15

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RNS Number : 6972O  Oil and Gas Development Company Ltd  04 October 2023

CS04-08 (PSX/LSE/SECP)

October 04, 2023

 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:      RESCHEDULING OF 26(TH) ANNUAL GENERAL MEETING AND EXTENSION
FOR SUBMISSION OF FIRST QUARTERLY ACCOUNTS FOR THE PERIOD ENDED SEPTEMBER 30,
2023

 

Dear Sir,

 

          In continuation of the Company's earlier notification, it
is informed that the 26(th) Annual General Meeting (AGM) of OGDCL has been
rescheduled to October 30, 2023, at 9:30 am. The Securities & Exchange
Commission of Pakistan, vide letter No. SMD/PRDD/COMP/(118)/2023/64, dated
October 04, 2023, has granted approval for the Company's application to extend
the AGM to the revised date. Accordingly, the share transfer book of the
Company will remain closed from October 19, 2023, to October 30, 2023 (both
days inclusive).

 

2.       Additionally, the deadline for the submission of OGDCL's 1(st)
quarterly accounts of FY 2023-24, for the period ending September 30, 2023,
has also been extended to November 2, 2023.

 

3.       Please inform the TRE Certificate Holders of the Exchange
accordingly.

http://www.rns-pdf.londonstockexchange.com/rns/6972O_1-2023-10-4.pdf
(http://www.rns-pdf.londonstockexchange.com/rns/6972O_1-2023-10-4.pdf)

 

Thanking you,

Yours sincerely,

 

 

 
 
                               (Wasim Ahmad)

 
   A/Company Secretary

Encl: As Above.

 

Copy:

 

Director/HOD,

Surveillance, Supervision and Enforcement Department

Securities & Exchange Commission of Pakistan,

NIC Building, 63 Jinnah Avenue, Blue Area,

Islamabad.

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