Board meeting and closed period

Oil and Gas Development Company Ltd

13 September 2024

 

OIL & GAS DEVELOPMENT COMPANY LIMITED (BOARD SECRETARIAT)

No.CS04-08/ (PSX/LSE/SECP)                                                  September 13, 2024

The General Manager, Pakistan Stock Exchange Limited, Stock Exchange Building, Stock Exchange Road, Karachi. Fax: [phone]

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 September 23, 2024 at 14:00 hours at Islamabad to consider the annual accounts for the year ended June 30, 2024 and for declaration of entitlement, if any.

2.       The Company has declared the "Closed Period" from September 16, 2024 to September 23, 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 to:

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

Islamabad.

 

END