27th Apr 2012 07:55
No. CS04-08 (KSE / LSE / ISE)
April 27, 2012
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 March 31, 2012
Sir,
We are pleased to inform you that the Board of Directors of our Company in their meeting held on April 27, 2012 at 1000 hours at Islamabad, have approved as follows:
CASH DIVIDEND
Third Interim cash dividend for the year 2011-12 on the basis of accounts for the period ended March 31, 2012 @ Rs 1.50 per share i.e. 15 percent. This is in addition to Interim Dividends already paid @ 3.00 per share i.e. 30 percent.
The above entitlement will be paid to the shareholders whose names will appear in the Register of Members on Monday, June 11, 2012. The Share Transfer Books of the Company will be closed from Tuesday, June 12, 2012 to Monday, June 18, 2012 (both days inclusive). Transfers received at the Share Registrar Office, Noble Computers Services (Pvt.) Limited, Mezannine Floor, House of Habib Building (Siddiqsons Tower), 3-Jinnah Cooperative Housing Society, Main Shahrah-e-Faisal, Karachi-75350 at the close of business on June 11, 2012 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 to III.
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
Annex I : http://www.rns-pdf.londonstockexchange.com/rns/2150C_-2012-4-27.pdf
Annex II : http://www.rns-pdf.londonstockexchange.com/rns/2150C_1-2012-4-27.pdf
Annex III : http://www.rns-pdf.londonstockexchange.com/rns/2150C_2-2012-4-27.pdf
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