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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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Change of Director

21 Apr 2017 12:13

RNS Number : 0142D
Oil and Gas Development Company Ltd
21 April 2017
 

 

 

No. CS04-08 (PSX/LSE/SECP)

April 21, 2017

1.

The General Manager,

Pakistan Stock Exchange Limited, Stock Exchange Building,

Stock Exchange Road,

Karachi

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

2.

London Stock Exchange Plc.,

10 Paternoster Square,

London EC4M 7LS.

Tel: (44) 20 7334 8907

 

 

Subject : CHANGE OF DIRECTORS

 

Dear Sir,

 

We have to inform you that Mr. Saif Ullah Chattha, Director and Mr. Arshad Mirza, Director, have ceased to be the Directors of the Company w.e.f. April 21, 2017 and Mr. Shoaib Mir and Mr. Sikandar Sultan Raja have been appointed as Directors.

 

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

 

Yours Sincerely,

 

Yours sincerely,

 

(Ahmed Hayat Lak)

Company Secretary

 

 

 

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
BOAGMGZDMMLGNZM
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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

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