⌘K
t
Oil & Gas Development Company Limited announced a Board of Directors meeting scheduled for April 28, 2025, at 11:00 a.m. in Islamabad. The meeting will consider financial statements for the period ended March 31, 2025, and for declaration of entitlement, if any. The company also declared a "Closed Period" from April 21, 2025, to April 28, 2025, during which no Director, CEO, or Executive may deal in its shares.
| Date | 22 Apr 2025 |
| Time | 07:00:04 |
| Category | Miscellaneous |
| ID | 5535F |
|
|
OIL & GAS DEVELOPMENT COMPANY LIMITED (BOARD SECRETARIAT) |
CS04-08/(PSX/LSE/SECP) April 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 April 28, 2025 at 11:00 a.m. at Islamabad to consider the financial statements for the period ended March 31, 2025 and for declaration of entitlement, if any.
The Company has declared the "Closed Period" from April 21, 2025 to April 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