Oil&gas Regs Regulatory News (OGDC)

27 Feb 2008 07:48

Oil and Gas Development Company Ltd27 February 2008 No. CS04-08 (KSE / LSE / ISE) February 27, 2008 1. The General Manager 2. The Secretary Karachi Stock Exchange (Guarantee) Lahore Stock Exchange (Guarantee) Limited, Stock Exchange Building Limited, 19-Khayaban-e-Iqbal Stock Exchange Road Lahore Karachi Fax. No. 042-111441441 Fax No: 021-2437560, 2460923, 2415763 3. The Secretary 4. London Stock Exchange Plc. Islamabad Stock Exchange (Guarantee) 10 Paternoster Square, Limited, 101-E, Fazal-ul-Haq Road London EC4M 7LS Islamabad Tel: (44) 020 7334 8907 Fax No. 051-2275044 Subject: Financial Results for the quarter ended December 31, 2007 Dear Sir, We are pleased to inform you that the Board of Directors of our Company in theirmeeting held on February 27, 2008 at 10:00 a.m. at Islamabad, have approved asfollows: CASH DIVIDEND Interim cash dividend for the quarter ended December 31, 2007 @ Rs 2.00 pershare i.e. 20 percent (Rupee Two per share). The above entitlement will be paid to the shareholders whose names will appearin the Register of Members on Thursday, April 17, 2008. The Share Transfer Booksof the Company will be closed from Friday, April 18, 2008 to Friday, April 25,2008 (both days inclusive). Transfers received at the Share Registrar's office,Noble Computers Services (Pvt.) Limited, 2nd Floor, Sohni Centre; BS 5 & 6, MainKarimabad; Block-4, Federal B. Area, Karachi-75950 at the close of business onThursday, April 17, 2008 will be treated in time for the purpose of aboveentitlement to the transferees. The financial results of the Company are enclosed as Annex-I. Further summariesof Consolidated & OGDCL Accounts, Notes to Consolidated & OGDCL Accounts andHighlights of the Company's performance are enclosed as Annex-II to VI. We will be sending you 300 copies of Accounts for distribution amongst themembers of the exchange. Yours faithfully, Encl: (Annex - I to VI) (Basharat A. Mirza) General Manager (Legal / Marketing) / Company Secretary Paste the following link into your web browser to download the PDF document related to this announcement: http://www.rns-pdf.londonstockexchange.com/rns/8282o_-2008-2-27.pdf This information is provided by RNS The company news service from the London Stock Exchange