Oil&gas Regs Regulatory News (OGDC)

25 Oct 2007 08:16

Oil and Gas Development Company Ltd25 October 2007 No. CS04-08 (KSE / LSE / ISE) October 25, 2007 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 through R.N.S. Islamabad Stock Exchange (Guarantee) Limited, 101-E, Fazal-ul-Haq Road Islamabad Fax No. 051-2275044 Subject: Financial Results for the quarter ended September 30, 2007 Dear Sir, We are pleased to inform you that the Board of Directors of our Company in theirmeeting held on October 25, 2007 at 10:00 a.m. at Islamabad, have approved asfollows: CASH DIVIDEND Interim cash dividend for the quarter ended September 30, 2007 @ Rs 1.75 pershare i.e. 17.50 percent (Rupee One and paisa Seventy-five only per share). The above entitlement will be paid to the shareholders whose names will appearin the Register of Members on Monday, December 17, 2007. The Share TransferBooks of the Company will be closed from Tuesday, December 18, 2007 toWednesday, December 26, 2007 (both days inclusive). Transfers received at theshare registrar office, Noble Computers Services (Pvt.) Limited, 2nd Floor,Sohni Centre; BS 5 & 6, Main Kariamabad; Block-4, Federal B. Area, Karachi-75950at the close of business on Monday, December 17, 2007 will be treated in timefor the purpose of above entitlement 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,(Basharat A. Mirza)GM / Company Secretary Encl: (Annex - I to VI) Paste the following link into your web browser to download the PDF document related to this announcement: http://www.rns-pdf.londonstockexchange.com/rns/3389g_-2007-10-25.pdf This information is provided by RNS The company news service from the London Stock Exchange