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Oil and Gas Development Company Ltd announced a Board of Directors meeting to be held on April 28, 2022, at 1100 hours in Islamabad, to consider quarterly accounts for the period ended March 31, 2022, and for declaration of entitlement, if any. The Company also declared a Closed Period from April 22, 2022, to April 28, 2022, during which Directors, the CEO, and Executives are prohibited from dealing in company shares.
| Date | 21 Apr 2022 |
| Time | 07:41:07 |
| Category | AGMs and other meetings |
| ID | 8737I |
No.CS04-08/(PSX/LSE/SECP) April 21, 2022
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1. |
The General Manager, Pakistan Stock Exchange Limited, Stock Exchange Building, Stock Exchange Road, Karachi
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2. |
London Stock Exchange Plc. 10 Paternoster Square, London EC4M 7LS Tel: (44) 20 7334 8907 |
Subject: BOARD MEETING AND CLOSE PERIOD
Dear Sir,
This is to inform you that a meeting of the Board of Directors of the Company will be held on April 28, 2022 at 1100 hours at Islamabad to consider the quarterly accounts for the period ended March 31, 2022 and for declaration of entitlement, if any.
2. The Company has declared the "Closed Period" from April 22, 2022 to April 28, 2022 (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,
(Ahmed Hayat Lak)
Company Secretary
Copy
Executive Director/HOD,
Offsite-II Department, Supervision Division,
Securities & Exchange Commission of Pakistan,
63, NIC Building, Jinnah Avenue, Blue Area,
Islamabad