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  5. Minutes of 21st AGM of OGDCL

Pin to quick picksOil&gas Regs Regulatory News (OGDC)

Oil&gas Regs Information

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Minutes of 21st AGM of OGDCL

24 Dec 2018 10:04

RNS Number : 4294L
Oil and Gas Development Company Ltd
24 December 2018
 

 

 

 

No. CS04-08/04-10 (PSX/LSE)

December 24, 2018

1.

The General Manager,

Pakistan Stock Exchange Limited, Stock Exchange Building,

Stock Exchange Road,

Karachi

Fax No: 021-111-573-329, 2437560

2.

London Stock Exchange Plc.,

10 Paternoster Square,

London EC4M 7LS.

Tel: (44) 20 7334 8907

 

 

Subject : DRAFT MINUTES OF 21ST ANNUAL GENERAL MEETING HELD ON

OCTOBER 25, 2018

 

Dear Sir,

 

Please find enclosed herewith a copy of minutes of 21st Annual General Meeting of the members of OGDCL held on October 25, 2018 at Islamabad.

 

 

 Yours sincerely,

 

(Ahmed Hayat Lak)

Company Secretary

 

Copy:

 

Director/HOD,

Surveillance, Supervision and Enforcement Department

Securities & Exchange Commission of Pakistan,

NIC Building, 63 Jinnah Avenue, Blue Area,

Islamabad.

 

 

http://www.rns-pdf.londonstockexchange.com/rns/4294L_1-2018-12-24.pdf

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.
 
END
 
 
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Date   Source Headline
26th Jan 20093:13 pmRNSCompany Secretary Change
21st Jan 200912:08 pmRNSDividend Declaration
9th Dec 20085:43 pmRNSNotice of Meeting
27th Oct 20088:23 amRNS1st Quarter Results - Accounts
27th Oct 20088:21 amRNS1st Quarter Results - Dividend
20th Oct 200810:18 amRNSFirst Quarter 2008-09
23rd Sep 20086:31 pmRNSNotice of AGM
22nd Sep 20087:00 amRNSDirectorate Change
16th Sep 20083:47 pmRNSSecond Price Monitoring Extn
16th Sep 20083:41 pmRNSPrice Monitoring Extension
11th Sep 20081:25 pmRNSBuy Back of Shares - Financia
10th Sep 20082:06 pmRNSBuy Back of Shares
10th Sep 20087:00 amRNSAddendum to Notice of AGM
5th Sep 20081:34 pmRNSAddendum to Notice of AGM
26th Aug 20087:00 amRNSDrilling Report
22nd Aug 200810:01 amRNSNotice of AGM
20th Aug 20082:28 pmRNSAnnual Report and Accounts
20th Aug 20089:15 amRNSAnnual Report and Accounts
20th Aug 20087:48 amRNSResult of Meeting - Replaceme
20th Aug 20087:00 amRNSResult of Meeting
19th Aug 20088:57 amRNSWell Head Gas Price
18th Aug 20087:15 amRNSMerger Update
15th Aug 20088:51 amRNSNotice of AGM
12th Aug 20087:00 amRNSBoard Meeting and Close Perio
7th Aug 20087:56 amRNSDirectorate Change
7th Aug 20087:46 amRNSNotice of Results
28th Jul 20087:00 amRNSDrilling Report
21st Jul 20083:46 pmRNSSecond Price Monitoring Extn
21st Jul 20083:40 pmRNSPrice Monitoring Extension
4th Jul 20088:24 amRNSDrilling Report
28th Apr 20088:16 amRNS3rd Qtr Results - Highlights
28th Apr 20088:16 amRNS3rd Qtr Results - Dividend
28th Apr 20088:16 amRNS3rd Qtr Results-Consolidated
28th Apr 20088:14 amRNS3rd Qtr Results- OGDCL Only
23rd Apr 20087:00 amRNSDrilling Report
18th Apr 200812:58 pmRNSDrilling Report
15th Apr 20087:00 amRNSThird Quarter 2007-08
28th Feb 20087:00 amRNSChange of Director
27th Feb 20087:48 amRNSHighlights
27th Feb 20087:48 amRNS2nd Interim Dividend
27th Feb 20087:48 amRNSConsolidated A/C Dec 31, 2007
27th Feb 20087:47 amRNSOGDCL Half Year (Dec 31,07)
13th Feb 200812:09 pmRNSNotification of Board Meeting
25th Jan 200810:16 amRNSDrilling Report
20th Nov 200711:15 amRNSDrilling Report
25th Oct 20078:16 amRNSHighlights
25th Oct 20078:16 amRNSDividend Announcement
25th Oct 20078:16 amRNSConsolidated OGDCL Accounts
25th Oct 20078:16 amRNSStandalone - OGDCL Accounts
4th Oct 20078:26 amRNSNotice of Results
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