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

Oil And Gas Development CoAnnouncement

22/04/2025 07:00

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RNS Number : 5898F  Oil and Gas Development Company Ltd  21 April 2025

   OIL & GAS DEVELOPMENT COMPANY LIMITED

   BOARD SECRETARIAT

   ISLAMABAD

   *****

 

CS04-08 (PSX/LSE/SECP)

April 21, 2025

 

 The General Manager,                         London Stock Exchange Plc.,

 Pakistan Stock Exchange Limited,             10 Paternoster Square,

 Stock Exchange Building,                     London EC4M 7LS

 Stock Exchange Road,

 Karachi -7400, Pakistan.                     Tel: +44 20 7334 8907

 

Subject: Rescheduling of Board Meeting and Closed Period

Dear Sir,

This is to inform you that a meeting of the Board of Directors of the Company,
which was scheduled for April 28, 2025 at 1100 hours, at OGDCL House,
Islamabad, to consider the quarterly accounts for the period ended March 31,
2025, and declaration of any entitlement, has been rescheduled to April 29,
2025 at 1700 hours.

In compliance with Clause 5.6.1(d) of the PSX Regulations, the Company has
declared a Closed Period from April 21, 2025, to April 29, 2025 (both days
inclusive). Accordingly, no Director, CEO or Executive shall, directly or
indirectly, deal in the shares of the Company in any manner during the Closed
Period.

You are requested to kindly 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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