27th Oct 2011 08:01
No. CS04-08 (KSE / LSE / ISE)
October 27, 2011
1. | The General Manager, Karachi Stock Exchange (G) Limited, Stock Exchange Building, Stock Exchange Road, Karachi Fax No: 021-111-573-329, 2437560. 2460923, 2415763 | 2. | The Secretary, Lahore Stock Exchange (G) Limited, 19-Khayaban-e-Aiwan-e-Iqbal, Lahore. Fax. No. 042-111441441 |
3. | The Secretary, Islamabad Stock Exchange (G) Ltd, 55-B, ISE Towers, Jinnah Avenue, Islamabad Fax No. 051-111473329 | 4. | London Stock Exchange Plc. 10 Paternoster Square, London EC4M 7LS Tel: (44) 20 7334 8907 |
Subject: Financial Results for the quarter ended September 30, 2011
Sir,
We are pleased to inform you that the Board of Directors of our Company in their meeting held on October 27, 2011 at 10.30 Hours at Islamabad, have approved as follows:
CASH DIVIDEND
First Interim cash dividend for the year 2011-12 on the basis of accounts for the period ended September 30, 2011 @ Rs 1.50 per share i.e. 15 percent.
The above entitlement will be paid to the shareholders whose names will appearin the Register of Members on Monday, December 12, 2011. The Share Transfer Booksof the Company will be closed from Tuesday, December 13, 2011 to Tuesday, December 20, 2011 (both days inclusive). Transfers received at the Share Registrar Office, Noble Computers Services (Pvt.) Limited, First Floor, House of Habib Building (Siddiqsons Tower), 3-Jinnah Cooperative Housing Society, Main Shahrah-e-Faisal, Karachi-75350 at the close of business on December 12, 2011 will be treated in time for the purpose of above entitlement to the transferees.
The financial results of the Company are enclosed as Annex-I. Further summaries of OGDCL Accounts & Notes to Accounts and Highlights of the Company's performance are enclosed as Annex-II & III respectively.
We will be sending you 300 copies of Accounts for distribution amongst the members of the Exchange.
Sincerely,
Encl: (Annex - I to III) (Eram Ali Aziz)
Company Secretary
http://www.rns-pdf.londonstockexchange.com/rns/9410Q_-2011-10-27.pdf
http://www.rns-pdf.londonstockexchange.com/rns/9410Q_1-2011-10-27.pdf
http://www.rns-pdf.londonstockexchange.com/rns/9410Q_2-2011-10-27.pdf
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