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Board meeting and close period

10th Feb 2023 07:43

RNS Number : 5679P
Oil and Gas Development Company Ltd
10 February 2023
 

 

 

 

No.CS04-08/(PSX/LSE/SECP) February 10, 2023

 

The General Manager,

Pakistan Stock Exchange Limited, Stock Exchange Building,

Stock Exchange Road,

Karachi

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 February 22, 2023 at 11:30 hours at Islamabad to consider the Half yearly accounts for the period ended December 31, 2022 and for declaration of entitlement, if any.

 

2. The Company has declared the "Closed Period" from February 14, 2023 to February 22, 2023 (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 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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