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On September 27, 2021, the Board of Directors of Oil and Gas Development Company Ltd recommended a final cash dividend of Rs 1.50 per share (15%) for the financial year ended June 30, 2021. This is in addition to interim dividends of Rs 5.40 per share (54%) already paid. Shareholders registered by October 21, 2021, will be entitled to the final dividend, with the Annual General Meeting scheduled for October 28, 2021.
| Date | 28 Sept 2021 |
| Time | 07:00:01 |
| Category | Results |
| ID | 1875N |
CS04-08 (PSX/LSE/SECP)
September 28, 2021
|
1. |
The General Manager, Pakistan Stock Exchange Limited, Stock Exchange Building, Stock Exchange Road, Karachi Fax No: 021-111-573-329, 2437560 |
2. |
London Stock Exchange Plc., 10 Paternoster Square, London EC4M 7LS. Tel: (44) 20 7334 8907 |
Subject:- FINANCIAL RESULTS FOR THE YEAR ENDED JUNE 30, 2021
Dear Sir,
We are pleased to inform you that the Board of Directors of the Company in their meeting held on Monday, September 27, 2021 at 1700 hours at Islamabad, have recommended as follows:
Final cash dividend for the year 2020-21 on the basis of accounts for the year ended June 30, 2021 @ Rs 1.50 per share i.e. 15 percent. This is in addition to Interim dividends already paid @ Rs. 5.4/- per share i.e. 54 percent.
The above entitlement will be paid to the shareholders whose names will appear in the Register of Members on Thursday, October 21, 2021. The Share Transfer Books of the Company will be closed from Friday, October 22, 2021 to Thursday, October 28, 2021 (both days inclusive). Transfers received at the Share Registrar Department, CDC Share Registrar Services Limited, CDC House, 99-B, Block 'B', S.M.C.H.S., Main Shahrah-e-Faisal, Karachi-74400 at the close of business on Thursday, October 21, 2021 will be treated in time for the purpose of above entitlement to the transferees.
The Annual General Meeting (AGM) of shareholders of the Company will be held on Thursday, October 28, 2021 at Islamabad.
The financial results of the Company are enclosed as Annex-I. Further summaries of OGDCL Accounts & Notes to the Accounts and Highlights of the Company's performance are enclosed as Annex-II to III, respectively. The Annual Report of the Company will be transmitted through PUCARS at least 21 days before holding of Annual General Meeting.
Yours sincerely,
Encl: (Annex - I to III) (Ahmed Hayat Lak)
Company Secretary
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http://www.rns-pdf.londonstockexchange.com/rns/1875N_1-2021-9-28.pdf
http://www.rns-pdf.londonstockexchange.com/rns/1875N_2-2021-9-28.pdf
http://www.rns-pdf.londonstockexchange.com/rns/1875N_3-2021-9-28.pdf
Copy:
Director/HOD,
Surveillance, Supervision and Enforcement Department
Securities & Exchange Commission of Pakistan,
NIC Building, 63 Jinnah Avenue, Blue Area,
Islamabad.