16th Feb 2009 13:19
LETTER TO: RNS
BOARD MEETING AND CLOSE PERIOD
This is to inform you that a meeting of the Board of Directors of the Company will be held on Thursday, February 26, 2009 at 10.00 a.m, at OGDCL House, Jinnah Avenue, Blue Area, Islamabad to consider the Half-yearly Accounts for the period ended December 31, 2008 and for declaration of entitlement, if any.
Further in terms of clause No. xxvi of Code of Corporate Governance and the decision of the Board of Directors in its 50th meeting held on January 14, 2004 it is notified that the Close Period would be effective from Wednesday, February 18, 2009 to the date of next meeting of the Board i.e., February 26, 2009 (both days inclusive) No Director, CEO, or Executive shall directly or indirectly deal in the shares of Company in any manner during this Close Period.
From: Eram Ali Aziz (Company Secretary)
Related Shares:
Oil&gas Regs