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

Share Price Information for Oil&gas Regs (OGDC)

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Board Meeting and Close Period

8 Oct 2015 11:50

RNS Number : 6763B
Oil and Gas Development Company Ltd
08 October 2015
 

 

OIL & GAS DEVELOPMENT COMPANY LIMITED

(BOARD SECRETARIAT)

 

No.CS04-08/(KSE/LHE/ISE)

October 8, 2015

 

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) Ltd,

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

 

Subject: BOARD MEETING AND CLOSE PERIOD

 

Dear Sir,

 

This is to inform that a meeting of the Board of Directors of the Company will be held on Friday, October 16, 2015 at 1100 hours, at OGDCL House, Jinnah Avenue, Blue Area, Islamabad to consider the Quarterly Accounts for the period ended September 30, 2015 and for declaration of entitlement, if any.

2. Further in terms of clause No. xxiii of Code of Corporate Governance and the decision of the Board of Directors in its 50th meeting held on January 14, 2004 it is notified that the Close Period would be effective from Friday, October 9, 2015 to the date of next meeting of the Board i.e. Friday, October 16, 2014 (both days inclusive). No Director, CEO, or Executive shall directly or indirectly deal in the shares of Company in any manner during this Close Period.

3. You may please inform the members 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
 
 
MSCEAEEPELNSFFF
Date   Source Headline
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25th Mar 20247:15 amRNSAppointment of Company Secretary
29th Feb 20247:54 amRNSTransmission of Half-year Report December 31, 2023
27th Feb 202410:15 amRNSFinancial Results period ended December 31, 2023
19th Feb 20248:07 amRNSBoard meeting and close period
19th Feb 20247:00 amRNSMaterial Information
11th Jan 20247:00 amRNSProvisional Award of New Exploration Blocks
27th Dec 20239:00 amRNSDraft Minutes of 26th AGM
12th Dec 20239:35 amRNSProduction Revival at Kunnar Pasakhi Deep Field
8th Dec 20237:10 amRNSDiscovery of Gas Condensate at Dars West Well # 2
22nd Nov 20238:55 amRNSKehwari Project Update
8th Nov 20237:00 amRNSAppointment of Director
2nd Nov 20239:11 amRNSTransmission of 1Q report September 30, 2023
1st Nov 20238:40 amRNS1st Quarter Results
30th Oct 20239:47 amRNSResolutions passed by Shareholders in 26th AGM
27th Oct 202311:16 amRNSResignation of Director
24th Oct 20238:35 amRNSBoard meeting and closed period
19th Oct 20239:31 amRNSNotice of Ballot Paper and e-Voting Facility
9th Oct 20238:26 amRNSAnnual Financial Report
6th Oct 202311:28 amRNSNotice of 26th AGM
4th Oct 202312:02 pmRNSExtension in time AGM and 1Q Accounts
3rd Oct 202310:55 amRNSNotice of 26th AGM
28th Sep 202310:10 amRNSMaterial Information
28th Sep 202310:02 amRNSFinancial Results for the year ended June 30, 2023
19th Sep 20238:50 amRNSBoard Meeting and Close Period
19th Sep 20237:00 amRNSGas Discovery at Chak 214-1 Exploratory Well
13th Sep 20238:04 amRNSPRODUCTION ENHANCEMENT – NASHPA WELL-10
12th Sep 202310:47 amRNSMaterial Information
30th Aug 202311:08 amRNSProduction Enhancement
29th Aug 20237:38 amRNSAppointment of Director
22nd Aug 202311:02 amRNSAppointment of Director
22nd Aug 202310:53 amRNSResignation of Director
21st Aug 202311:22 amRNSResignation of Director
18th Aug 202311:33 amRNSKey Updates
18th Aug 20238:34 amRNSResignation of Director
11th Aug 20237:00 amRNSResignation of Director
31st Jul 202310:38 amRNSProduction Enhancement
27th Jul 202310:06 amRNSMOU in respect of greenfield refinery project
3rd Jul 20239:54 amRNSProvisional Award of New Exploration Blocks
27th Jun 202311:25 amRNSAppointment of Director
22nd Jun 202310:46 amRNSClarification regarding news items published
15th Jun 202310:50 amRNSMaterial Information
5th Jun 20239:04 amRNSAppointment of Director
22nd May 202311:19 amRNSCorrigendum- Material Information
19th May 202311:44 amRNSMaterial Information
19th May 202310:51 amRNSDirectorate Change
10th May 20239:27 amRNSResignation of Director
28th Apr 202311:22 amRNSTransmission of quarterly report March 31, 2023
27th Apr 20237:45 amRNS3rd Quarter Results
17th Apr 20238:32 amRNSBoard Meeting and Closed Period

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