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Oil and Gas Development Company Limited's Board of Directors, in a meeting on April 29, 2025, approved an interim cash dividend of Rs 3.00 per share (30 percent) for the quarter ended March 31, 2025. This dividend, which is in addition to Rs 7.05 per share (70.5 percent) already paid, will be distributed to shareholders registered by May 12, 2025, with the Share Transfer Books closed from May 13 to May 15, 2025.
| Date | 30 Apr 2025 |
| Time | 08:16:13 |
| Category | Miscellaneous |
| ID | 8021G |
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OIL & GAS DEVELOPMENT COMPANY LIMITED (BOARD SECRETARIAT) |
CS-04-08 (PSX/LSE/SECP)
April 30, 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: FINANCIAL RESULTS FOR THE QUARTER ENDED MARCH 31, 2025
Dear Sir,
We are pleased to inform you that the Board of Directors of our Company in its meeting held on April 29, 2025 at 17:00 hours at Islamabad, has approved as follows:
An Interim cash dividend for the quarter ended March 31, 2025 @ Rs 3.00 per share i.e. 30 percent. This is in addition to interim dividend already paid @ Rs 7.05 per share i.e 70.5 percent.
The above entitlement will be paid to the shareholders whose names will appear in the Register of Members on May 12, 2025. The Share Transfer Books of the Company will be closed from
May 13, 2025 to May 15, 2025 (both days inclusive). Transfers received at the 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, May 12, 2025 will be treated in time for the purpose of above entitlement to the transferees.
The financial results of the Company are enclosed as Annex-I. Further summaries of OGDCL Accounts & Notes to Accounts and Highlights of the Company's performance are enclosed as Annex-II and III respectively.
The quarterly report of the Company for the period ended March 31, 2025 will be transmitted through PUCARS separately, within the specified time.
Yours sincerely,
Encl: (Annex - I to III)
http://www.rns-pdf.londonstockexchange.com/rns/8021G_1-2025-4-30.pdf
http://www.rns-pdf.londonstockexchange.com/rns/8021G_2-2025-4-30.pdf
http://www.rns-pdf.londonstockexchange.com/rns/8021G_3-2025-4-30.pdf
(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.
