19th Oct 2009 14:58
RNS Number : 0255B
Oil and Gas Development Company Ltd
19 October 2009
To RNS
Subject: BOARD MEETING AND CLOSE PERIOD
This is to inform you that a meeting of the Board of Directors of the Company will be held on Thursday, October 29, 2008 at 10.00 a.m., at OGDCL House, Jinnah Avenue, Blue Area, Islamabad to consider the Quarterly Accounts for the period ended September 30, 2009 and for declaration of entitlement, if any.
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 Thursday, October 22, 2009 to the date of next meeting of the Board i.e., October 29, 2009 (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.
From
(Eram Ali Aziz) Company Secretary
This information is provided by RNS
The company news service from the London Stock Exchange
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