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23 Feb 2012 07:10
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No. CS04-08 (KSE / LSE / ISE)
February 23, 2012
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1. | The General Manager, Karachi Stock Exchange (G) Limited, Stock Exchange Building, Stock Exchange Road, Karachi. Fax No: 021-111-573-329, 2437560. 2460923, 2415763 | 2. | The Secretary, Lahore Stock Exchange (G) Limited, 19-Khayaban-e-Aiwan-e-Iqbal, Lahore. Fax. No. 042-111441441 |
3. | The Secretary, Islamabad Stock Exchange (G) Ltd, 55-B, ISE Towers, Jinnah Avenue, Islamabad. Fax No. 051-111473329 | 4. | London Stock Exchange Plc., 10 Paternoster Square, London EC4M 7LS. Tel: (44) 20 7334 8907 |
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Subject: Financial Results for the quarter ended December 31, 2011
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Sir,
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We are pleased to inform you that the Board of Directors of our Company in their meeting held on February 23, 2012 at 10:00 Hours at Islamabad, have approved as follows:
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CASH DIVIDEND
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An Interim cash dividend for the quarter ended December 31, 2011 @ Rs 1.50 per share i.e. 15 percent. This is in addition to Interim Dividend(s) already paid @ Rs 1.50 per share i.e. 15 percent.
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The above entitlement will be paid to the shareholders whose names will appearin the Register of Members on Wednesday, April 11, 2012. The Share Transfer Booksof the Company will be closed from Thursday, April 12, 2012 to Thursday, April 19, 2012 (both days inclusive). Transfers received at the Share Registrar Office, Noble Computers Services (Pvt.) Limited, Mezannine Floor, House of Habib Building (Siddiqsons Tower),3-Jinnah Cooperative Housing Society, Main Shahrah-e-Faisal, Karachi-75350 at the close of business on April 11, 2012 will be treated in time for the purpose of above entitlement to the transferees.
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The financial results of the Company are enclosed as Annex-I. Further summaries of OGDCL Accounts & Notes to OGDCL Accounts and Highlights of the Company's performance are enclosed as Annex-II to III.
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We will be sending you 300 copies of Accounts for distribution amongst the members of the exchange.
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Click on, or paste the following link into your web browser, to view the associated PDF document.
http://www.rns-pdf.londonstockexchange.com/rns/9663X_-2012-2-23.pdf
http://www.rns-pdf.londonstockexchange.com/rns/9663X_1-2012-2-23.pdf
http://www.rns-pdf.londonstockexchange.com/rns/9663X_2-2012-2-23.pdf
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Sincerely,
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Enclosures: (Annex - I to III) (Eram Ali Aziz)
Company Secretary
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