15th Apr 2010 11:42
No.CS04-08/04-09/04-10/(KSE/LHE/ISE)
April 15, 2010
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1. |
The General Manager Karachi Stock Exchange (Guarantee) Limited, Stock Exchange Building Stock Exchange Road Karachi Fax No. 021-111-573-329 |
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The Secretary Islamabad Stock Exchange (Guarantee) Limited, 55-B, ISE Towers, Jinnah Avenue, Islamabad Fax No. 111-473-329 |
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2. |
The Secretary Lahore Stock Exchange (Guarantee) Limited, 19-Khayaban-e-Iqbal Lahore Fax. No. 042-111441441 |
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London Stock Exchange Plc. 10 Paternoster Square, London EC4M 7LS Tel: (44) 020 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 Wednesday, April 28, 2010 at 10.00 a.m. at Marriott Hotel, Karachi to consider the third quarterly Accounts for the period ended March 31, 2010 and for declaration of entitlement, if any.
2. 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 Tuesday, April 20, 2010 to the date of next meeting of the Board i.e., April 28, 2010 (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.
3. You may please inform the members of the Exchange accordingly.
Yours faithfully,
(Eram Ali Aziz)
Company Secretary
CC:
Directors of the Board
Heads of Departments of the Company
Notice Board of OGDCL, Head Office
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