RNS Number : 5243X
Oil and Gas Development Company Ltd
18 February 2025
 

OIL & GAS DEVELOPMENT COMPANY LIMITED

(BOARD SECRETARIAT)

No.CS04-08/(PSX/LSE/SECP)                                                                                                          February 18, 2025

 

 

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: (44) 20 7334 8907

 

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 February 28, 2025 at 11:00 hours at Islamabad to consider the Half yearly accounts for the period ended December 31, 2024 and for declaration of entitlement, if any.

 

The Company has declared the "Closed Period" from February 21, 2025 to February 28, 2025 (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.

 

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

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