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Board meeting and close period

15th Feb 2022 07:00

RNS Number : 7066B
Oil and Gas Development Company Ltd
15 February 2022
 

 

No.CS04-08/(PSX/LSE/SECP) February 15, 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 February 23, 2022 at 1230 hours at Islamabad to consider the Half yearly accounts for the period ended December 31, 2021 and for declaration of entitlement, if any.

 

2. The Company has declared the "Closed Period" from February 16, 2022 to February 23, 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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