20th Oct 2008 10:18
No.CS04-08/04-09/04-10/(KSE/LHE/ISE) October 20, 2008
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The General Manager Karachi Stock Exchange (Guarantee) Limited, Stock Exchange Building Stock Exchange Road Karachi Fax No. 021-111-573-329 |
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The Secretary Islamabad Stock Exchange (Guarantee) Limited, 101-E, Fazal-ul-Haq Road Islamabad Fax No. 051-2275044 |
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2. |
The Secretary Lahore Stock Exchange (Guarantee) Limited, 19-Khayaban-e-Iqbal Lahore Fax. No. 042-111441441 |
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London Stock Exchange Plc. 10 Paternoster Square, London EC4M 7LS Tel: (44) 020 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 Monday, October 27, 2008 at 10.30 a.m., at OGDCL House, Jinnah Avenue, Blue Area, Islamabad to consider the Quarterly Accounts for the period ended September 30, 2008 and for declaration of entitlement, if any.
2. 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 Tuesday, October 21, 2008 to the date of next meeting of the Board i.e., October 27, 2008 (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.
3. You may please inform the members of the Exchange accordingly.
Yours faithfully,
(Basharat A. Mirza)
Company Secretary
CC:4
Directors of the Board
Heads of Departments of the Company
Notice Board of OGDCL, Head Office
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