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  2. Share Prices
  3. Oil&gas Regs Share Price
  4. Oil&gas Regs Share Regulatory News
  5. BOARD MEETING AND CLOSE PERIOD

Pin to quick picksOil&gas Regs Regulatory News (OGDC)

Oil&gas Regs Information

Share Price Information for Oil&gas Regs (OGDC)

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Share Price: 5.80
Bid: 4.00
Ask: 8.00
Change: 0.00 (0.00%)
Spread: 4.00 (100.00%)
Open: 5.80
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Low: 0.00
Prev. Close: 5.80
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BOARD MEETING AND CLOSE PERIOD

18 Oct 2017 10:45

RNS Number : 9500T
Oil and Gas Development Company Ltd
18 October 2017
 

 

 

 

No.CS04-08/ (PSX/LSE) October 18, 2017

 

1.

The General Manager,

Pakistan Stock Exchange Limited, Stock Exchange Building,

Stock Exchange Road,

Karachi

Fax No: 021-111-573-329, 2437560 2460923, 2415763

2.

London Stock Exchange Plc.

10 Paternoster Square,

London EC4M 7LS

Tel: (44) 20 7334 8907

 

Subject: BOARD MEETING AND CLOSE PERIOD

 

Dear Sir,

 

This is to inform you that a meeting of the Board of Directors of the Company will be held on Wednesday, October 25, 2017 at 1400 Hours at OGDCL House, Jinnah Avenue, Blue Area, Islamabad to consider the Quarterly Accounts for the period ended September 30, 2017 and for declaration of entitlement, if any.

 

2. The Company has declared the "Closed Period" from Wednesday, October 18, 2017 to Wednesday, October 25, 2017 (both days inclusive) as required under Clause 5.19.15 (Code of Corporate Governance) of the Rule Book of the Exchange. Accordingly, no Director, CEO or Executive shall, directly / indirectly, deal in the shares of the Company in any manner during the Closed Period.

 

3. You may please inform the TRE Certificate Holders of the Exchange accordingly.

 

 

Yours sincerely,

 

 

 

(Ahmed Hayat Lak)

Company Secretary

 

 

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
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Date   Source Headline
27th Apr 20237:45 amRNS3rd Quarter Results
17th Apr 20238:32 amRNSBoard Meeting and Closed Period
15th Mar 20238:17 amRNSCompany Secretary Change
28th Feb 202310:09 amRNSHalf-year Report
23rd Feb 202310:59 amRNSManaging Director / Chief Executive Officer
22nd Feb 20238:13 amRNSFinancial Results December 31, 2022
10th Feb 20237:43 amRNSBoard meeting and close period
16th Jan 20239:30 amRNSDraft Minutes of 13th EOGM
22nd Dec 20228:02 amRNSOIL & GAS DISCOVERY AT KOT NAWAB-1 SINJHORO
19th Dec 20228:10 amRNSOIL & GAS DISCOVERY AT CHAK-5 DIM SOUTH-3
16th Dec 20227:00 amRNSSIGNING OF DEFINITIVE AGREEMENTS- REKO DIQ PROJECT
13th Dec 20227:00 amRNSMinutes of 25th Annual General Meeting
30th Nov 20229:54 amRNSSpecial Resolutions Passed at the EOGM
11th Nov 202211:37 amRNSCorrigendum-13th Extraordinary General Meeting
8th Nov 20228:13 amRNSNotice of 13TH Extraordinary General Meeting
8th Nov 20227:09 amRNSProvisional Award of New Exploration Blocks
1st Nov 20229:50 amRNSAppointment of director
31st Oct 20227:00 amRNSParticipation in Reconstituted Reko Diq
28th Oct 20228:39 amRNSTransmission of Quarterly Report Sept 30, 2022
27th Oct 20228:26 amRNSOil Discovery at Well Toot Deep # 01
25th Oct 202210:12 amRNSFinancial Results September 30, 2022
25th Oct 20228:16 amRNSResolutions 25th AGM held on Oct 25, 2022
18th Oct 202211:36 amRNSBoard meeting and close period
18th Oct 202211:23 amRNSAppointment of Director
4th Oct 202211:44 amRNSAnnual report for the year ended June 30, 2022
30th Sep 20229:23 amRNSNotice of 25th Annual General Meeting
23rd Sep 20227:00 amRNSFinancial Results for the year ended June 30, 2022
22nd Sep 202211:51 amRNSMeeting in Progress
19th Sep 20227:41 amRNSMaterial Information
14th Sep 20227:10 amRNSBoard meeting and closed period
31st Aug 20228:20 amRNSMaterial Information
22nd Jun 20227:00 amRNSGAS DISCOVERY AT KALERI SHUM 01
22nd Jun 20227:00 amRNSOIL AND GAS DISCOVERY AT NIM EAST 1
15th Jun 202211:06 amRNSMaterial Information
6th Jun 20227:00 amRNSMaterial Information
20th May 20228:04 amRNSAppointment of Director
10th May 20227:17 amRNSTransmission of quarterly accounts March 31, 2022
9th May 20227:57 amRNSProvisional Award of New Exploration Block
6th May 20227:00 amRNSTransmission of quarterly report March 31, 2022
28th Apr 20229:53 amRNSFinancial Results quarter ended Mar 31, 2022
27th Apr 20227:00 amRNSAppointment of director
21st Apr 20227:41 amRNSBoard meeting and close period
7th Apr 20227:00 amRNSResignation of Director
21st Mar 20227:00 amRNSMaterial Information
28th Feb 20227:19 amRNSTransmission of Half Yearly report- Dec 31, 2021
23rd Feb 202210:02 amRNSFinancial Results half year ended Dec 31, 2021
15th Feb 20227:00 amRNSBoard meeting and close period
29th Dec 20217:00 amRNSMinutes of 24th Annual General Meeting
24th Dec 202110:11 amRNSAppointment of Director
17th Dec 202110:48 amRNSAppointment of Director
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