REG - Oil and Gas Devt Co - Board meeting and closed period

Oil And Gas Development CoAnnouncement

13/09/2024 08:30

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RNS Number : 1252E  Oil and Gas Development Company Ltd  13 September 2024

   OIL & GAS DEVELOPMENT COMPANY LIMITED

   (BOARD SECRETARIAT)

No.CS04-08/
(PSX/LSE/SECP)
     September 13, 2024

 

 The General Manager,               London Stock Exchange Plc.

 Pakistan Stock Exchange Limited,   10 Paternoster Square,

 Stock Exchange Building,           London EC4M 7LS

 Stock Exchange Road,               Tel: (44) 20 7334 8907

 Karachi.

 Fax: 021-111-573-329, 32437560

 

 

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 September 23, 2024 at 14:00 hours at Islamabad to consider the
annual accounts for the year ended June 30, 2024 and for declaration of
entitlement, if any.

 

2.       The Company has declared the "Closed Period" from September 16,
2024 to September 23, 2024 (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.

 

3.       You may please inform the TRE Certificate Holders of the
Exchange accordingly.

 

Yours sincerely,

 

 

 

(Wasim Ahmad)

Company Secretary

Copy to:

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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