Last checked at 26 Apr 2019 12:47
No. CS-04-08 (PSX/LSE/SECP)
April 26, 2019
The General Manager, Pakistan Stock Exchange Limited, Stock Exchange Building, Stock Exchange Road, Karachi Fax No: 021-111-573-329, 32437560 | London Stock Exchange Plc. 10 Paternoster Square, London EC4M 7LS Tel: (44) 20 7334 8907 |
Subject: FINANCIAL RESULTS FOR THE QUARTER ENDED MARCH 31, 2019
Dear Sir,
We are pleased to inform you that the Board of Directors of our Company in their meeting held on Friday, April 26, 2019 at Islamabad, have approved as follows:
CASH DIVIDEND
An Interim cash dividend for the quarter ended March 31, 2019 @ Rs 2.75 per share i.e. 27.5 percent. This is in addition to Interim Dividend already paid @ Rs 5.75 per share i.e. 57.50 percent.
The above entitlement will be paid to the shareholders whose names will appear in the Register of Members on Monday, June 10, 2019. The Share Transfer Books of the Company will be closed from Tuesday, June 11, 2019 to Monday, June 17, 2019 (both days inclusive). Transfers received at the Share Registrar Department, Central Depository Company of Pakistan Limited, CDC House, 99-B, Block 'B', S.M.C.H.S., Main Shahrah-e-Faisal, Karachi-74400 at the close of business on Monday, June 10, 2019 will be treated in time for the purpose of above entitlement to the transferees.
The financial results of the Company are enclosed as Annex-I. Further summaries of OGDCL Accounts & Notes to Accounts and Highlights of the Company's performance are enclosed as Annex-II and III respectively.
The quarterly report of the Company for the period ended March 31, 2019 will be transmitted through PUCARS separately and hard copies of the same will be sent within the specified time.
Yours sincerely,
Encl: (Annex - I to III) (Ahmed Hayat Lak)
Company Secretary
Click on, or paste the following link into your web browser, to view the associated PDF document.
http://www.rns-pdf.londonstockexchange.com/rns/2743X_1-2019-4-26.pdf
http://www.rns-pdf.londonstockexchange.com/rns/2743X_2-2019-4-26.pdf
http://www.rns-pdf.londonstockexchange.com/rns/2743X_3-2019-4-26.pdf
Copy:
Director/HOD,
Surveillance, Supervision and Enforcement Department
Securities & Exchange Commission of Pakistan,
NIC Building, 63 Jinnah Avenue, Blue Area,
Islamabad.