Close
Company Search
Become a Member
  • Track your favourite stocks
  • Create & monitor portfolios
  • Daily portfolio value
Sign Up
Quickpicks
Add shares to your
quickpicks to
display them here!

Board meeting and close period

15th Feb 2021 09:48

RNS Number : 0965P
Oil and Gas Development Company Ltd
15 February 2021
 

 

 

No.CS04-08/ (PSX/LSE/SECP) February 15, 2021

1.

The General Manager,

Pakistan Stock Exchange Limited,

Stock Exchange Building,

Stock Exchange Road,

Karachi.

Fax: 021-111-573-329, 32437560

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 February 24, 2021 at 1130 hours at Islamabad to consider the Half yearly accounts for the period ended December 31, 2020 and for declaration of entitlement, if any. Due to COVID-19 pandemic, the Directors can attend the meeting via audio / video call or through Microsoft Teams' (MT) Application.

2. The Company has declared the "Closed Period" from February 18, 2021 to February 24, 2021 (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:

Director/HoD,

Surveillance, Supervision and Enforcement,

Securities & Exchange Commission of Pakistan,

NIC Building, 63 Jinnah Avenue, Blue Area,

Islamabad.

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
 
END
 
 
NOGEANASFLXFEEA

Related Shares:

Oil&gas Regs
FTSE 100 Latest
Value8,054.98
Change-419.76