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Board meeting and close period

21st Apr 2022 07:41

RNS Number : 8737I
Oil and Gas Development Company Ltd
21 April 2022
 

 

 

 

No.CS04-08/(PSX/LSE/SECP) April 21, 2022

 

1.

The General Manager,

Pakistan Stock Exchange Limited, Stock Exchange Building,

Stock Exchange Road,

Karachi

 

2.

London Stock Exchange Plc.

10 Paternoster Square,

London EC4M 7LS

Tel: (44) 20 7334 8907

 

Subject: BOARD MEETING AND CLOSE PERIOD

 

Dear Sir,

 

This is to inform you that a meeting of the Board of Directors of the Company will be held on April 28, 2022 at 1100 hours at Islamabad to consider the quarterly accounts for the period ended March 31, 2022 and for declaration of entitlement, if any.

 

2. The Company has declared the "Closed Period" from April 22, 2022 to April 28, 2022 (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,

 

 

 

(Ahmed Hayat Lak)

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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