Oil&gas Regs Regulatory News (OGDC)

22 Aug 2007 09:45

Oil and Gas Development Company Ltd22 August 2007 No. CS04-08 (KSE / LSE / ISE) August 22, 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, Karachi Lahore Fax No: 021-2437560, 2460923, 2415763 Fax. No. 042-111441441 3. The Secretary 4. London Stock Exchange Islamabad Stock Exchange (Guarantee) through R.N.S. Limited, 101-E, Fazal-ul-Haq Road, Islamabad Fax No. 051-2275044 Subject: Financial Results for the year 2006-07 Dear Sir, We have to inform you that the Board of Directors of our Company in theirmeeting held on August 22, 2007 at 10:00 a.m. at Islamabad, have approved asfollows: CASH DIVIDEND A Final Cash dividend for the year 2006-07 @ Rs 3.50 per share i.e. 35 percent(Rupees three and paisa fifty per share). This is in addition to the threeinterim dividends amounting to Rs 5.50 per share i.e. 55% already declaredduring the financial year. The above entitlement will be paid to the shareholders whose names will appearin the Register of Members on Thursday, September 20, 2007. The Share TransferBooks of the Company will be closed from Friday, September 21, 2007 to Friday,September 28, 2007 (both days inclusive). Transfers received at the shareregistrar office, Noble Computers Services (Pvt.) Limited, 2nd Floor, SohniCentre; BS 5 & 6, Main Kariamabad; Block-4, Federal B. Area, Karachi-75950 atthe close of business on September 20, 2007 will be treated in time for thepurpose 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. As already notified Annual General Meeting of the members of the Company will beheld on Friday, September 28, 2007 at 10:00 AM at Islamabad. Yours faithfully, Encl: (Annex - I to VI) (Basharat A. Mirza) GM / 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/6176c_-2007-8-22.pdf http://www.rns-pdf.londonstockexchange.com/rns/6044c_-2007-8-21.pdf This information is provided by RNS The company news service from the London Stock Exchange