Board meeting and Closed period

Oil and Gas Development Company Ltd

18 April 2024

 

No.CS04-08/(PSX/LSE/SECP)                                                                        April 18, 2024

The General Manager, Pakistan Stock Exchange Limited, Stock Exchange Building, Stock Exchange Road, Karachi

London Stock Exchange Plc. 10 Paternoster Square, London EC4M 7LS Tel: [phone]

Subject:        BOARD MEETING AND CLOSED PERIOD

Dear Sir,

This is to inform you that a meeting of the Board of Directors of the Company will be held on April 29, 2024 at 11:00 a.m. at Islamabad to consider the quarterly accounts for the period ended March 31, 2024 and for declaration of entitlement, if any.

2.       The Company has declared the "Closed Period" from April 19, 2024 to April 29, 2024 (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,

(Wasim Ahmad)

Company Secretary

Copy

Executive Director/HOD,
Offsite-II Department, Supervision Division,
Securities & Exchange Commission of Pakistan,
63, NIC Building, Jinnah Avenue, Blue Area,

Islamabad

 

END