Oil&gas Regs Regulatory News (OGDC)

26 Feb 2009 08:54

XXXXX 2623072

No. CS04-08 (KSE / LSE / ISE) February 26, 2009

Subject: Financial Results for the quarter ended December 31, 2008

Sir,

We are pleased to inform you that the Board of Directors of our Company in their meeting held on February 26, 2009 at 10:00 A.M. at Islamabad, have approved as follows:

CASH DIVIDEND

An Interim cash dividend for the quarter ended December 31, 2008 @ Rs 1.75 per share i.e. 17.50 percent. This is in addition to Interim Dividend(s) already paid @ Rs 2.00 per share i.e. 20 percent.

The above entitlement will be paid to the shareholders whose names will appear in the Register of Members on Monday, April 13, 2009. The Share Transfer Books of the Company will be closed from Tuesday, April 14, 2009 to Tuesday, April 21, 2009 (both days inclusive). Transfers received at the Share Registrar Office, Noble Computers Services (Pvt.) Limited, 2nd Floor, Sohni Centre; BS 5 & 6, Main Karimabad; Block-4, Federal B. Area, Karachi-75950 at the close of business on April 13, 2009 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 Consolidated & OGDCL Accounts, Notes to Consolidated & OGDCL Accounts and Highlights of the Company's performance are enclosed as Annex-II to IV.

We will be sending you 300 copies of Accounts for distribution amongst the members of the exchange.

Sincerely,

Encl: (Annex - I to IV) (Eram Ali Aziz)

Company Secretary

http://www.rns-pdf.londonstockexchange.com/rns/9165N_-2009-2-26.pdf http://www.rns-pdf.londonstockexchange.com/rns/9165N_1-2009-2-26.pdf http://www.rns-pdf.londonstockexchange.com/rns/9165N_2-2009-2-26.pdf http://www.rns-pdf.londonstockexchange.com/rns/9165N_3-2009-2-26.pdf