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25 Oct 2013 09:28
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No. CS04-08 (KSE/LSE/ISE)
October 25, 2013
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1. | The General Manager, Karachi Stock Exchange (G) Limited, Stock Exchange Building, Stock Exchange Road, Karachi. Fax No: 021-111-573-329, 2437560. 2460923, 2415763 | 2. | The Secretary, Lahore Stock Exchange (G) Limited, 19-Khayaban-e-Aiwan-e-Iqbal, Lahore. Fax. No. 042-36368485 |
3. | The Secretary, Islamabad Stock Exchange (G) Ltd, 55-B, ISE Towers, Jinnah Avenue, Islamabad. Fax No. 051-111473329 | 4. | London Stock Exchange Plc., 10 Paternoster Square, London EC4M 7LS. Tel: (44) 20 7334 8907 |
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Subject: Financial Results for the quarter ended September 30, 2013
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Dear Sir,
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We are pleased to inform you that the Board of Directors of our Company in their meeting held on October 25, 2013 at 0900 a.m. at Islamabad, have recommended as follows:
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CASH DIVIDEND
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First interim cash dividend for the year 2013-14 on the basis of accounts for the period ended September 30, 2013 @ Rs 2.00 per share i.e. 20 percent.
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The above entitlement will be paid to the shareholders whose names will appear in the Register of Members on Thursday, December 12, 2013. The Share Transfer Books of the Company will be closed from Friday, December 13, 2013 to Friday, December 20, 2013 (both days inclusive). Transfers received at the Share Registrar Department, Central Depository Company of Pakistan 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, December 12, 2013 will be treated in time for the purpose of above entitlement to the transferees.
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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 to III, respectively.
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We will be sending you 300 copies of Accounts for distribution amongst the members of the exchange.
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Yours sincerely,
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Encl: (Annex - I to III) (Ahmed Hayat Lak)
Company Secretary
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http://www.rns-pdf.londonstockexchange.com/rns/4039R_-2013-10-25.pdf
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http://www.rns-pdf.londonstockexchange.com/rns/4039R_1-2013-10-25.pdf
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http://www.rns-pdf.londonstockexchange.com/rns/4039R_2-2013-10-25.pdf
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