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Oil and Gas Development Company Ltd (OGDCL) rescheduled its 26th Annual General Meeting to October 30, 2023, following approval from the Securities & Exchange Commission of Pakistan on October 04, 2023. Consequently, OGDCL's share transfer book will close from October 19 to October 30, 2023, and the deadline for its 1st quarterly accounts for the period ended September 30, 2023, has been extended to November 2, 2023.
| Date | 4 Oct 2023 |
| Time | 12:02:53 |
| Category | AGMs and other meetings |
| ID | 6972O |
CS04-08 (PSX/LSE/SECP)
October 04, 2023
|
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: RESCHEDULING OF 26TH ANNUAL GENERAL MEETING AND EXTENSION FOR SUBMISSION OF FIRST QUARTERLY ACCOUNTS FOR THE PERIOD ENDED SEPTEMBER 30, 2023
Dear Sir,
In continuation of the Company's earlier notification, it is informed that the 26th Annual General Meeting (AGM) of OGDCL has been rescheduled to October 30, 2023, at 9:30 am. The Securities & Exchange Commission of Pakistan, vide letter No. SMD/PRDD/COMP/(118)/2023/64, dated October 04, 2023, has granted approval for the Company's application to extend the AGM to the revised date. Accordingly, the share transfer book of the Company will remain closed from October 19, 2023, to October 30, 2023 (both days inclusive).
2. Additionally, the deadline for the submission of OGDCL's 1st quarterly accounts of FY 2023-24, for the period ending September 30, 2023, has also been extended to November 2, 2023.
3. Please inform the TRE Certificate Holders of the Exchange accordingly.
http://www.rns-pdf.londonstockexchange.com/rns/6972O_1-2023-10-4.pdf
Thanking you,
Yours sincerely,
(Wasim Ahmad)
A/Company Secretary
Encl: As Above.
Copy:
Director/HOD,
Surveillance, Supervision and Enforcement Department
Securities & Exchange Commission of Pakistan,
NIC Building, 63 Jinnah Avenue, Blue Area,
Islamabad.