Roundtable Discussion; The Future of Mineral Sands. Watch the video here.

Less Ads, More Data, More Tools Register for FREE

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

Share Price Information for Oil&gas Regs (OGDC)

London Stock Exchange
Share Price is delayed by 15 minutes
Get Live Data
Share Price: 5.80
Bid: 4.00
Ask: 8.00
Change: 0.00 (0.00%)
Spread: 4.00 (100.00%)
Open: 5.80
High: 0.00
Low: 0.00
Prev. Close: 5.80
OGDC Live PriceLast checked at -
  • This share is an international stock.

Watchlists are a member only feature

Login to your account

Alerts are a premium feature

Login to your account

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
 
 
MSCKMMZZLDRGRZG
Date   Source Headline
24th Dec 202110:11 amRNSAppointment of Director
17th Dec 202110:48 amRNSAppointment of Director
30th Nov 20217:00 amRNSResignation of director
1st Nov 20217:00 amRNSTransmission of Quarterly Report- Sep 30, 2021
29th Oct 20217:00 amRNSFinancial Results quarter ended Sep 30, 2021
28th Oct 20217:14 amRNSRESOLUTIONS 24th AGM HELD ON OCTOBER 28, 2021
26th Oct 202111:06 amRNSChange in time of meeting of board of directors
21st Oct 202111:22 amRNSGas Discovery at Exploratory Well Jandran West X-1
21st Oct 202111:08 amRNSBoard meeting and closed period
20th Oct 20219:14 amRNSChange/ Appointment of MD/CEO OGDCL
14th Oct 202110:56 amRNSChange/Appointment of MD/CEO OGDCL
6th Oct 202111:47 amRNSTransmission of Annual Report 2021
4th Oct 20219:17 amRNSNotice of 24th Annual General Meeting
1st Oct 20214:41 pmRNSSecond Price Monitoring Extn
1st Oct 20214:36 pmRNSPrice Monitoring Extension
28th Sep 202110:54 amRNSGas/Condensate Discovery at Wali 01 in Wali Block
28th Sep 20217:00 amRNSFinancial Results for the year ended June 30, 2021
15th Sep 202111:19 amRNSDraft Minutes of 12th EOGM
15th Sep 20218:10 amRNSBoard meeting and Closed period
7th Sep 202110:39 amRNSGAS/CONDENSATE DISCOVERY WALI 01 (HANGU FORMATION)
31st Aug 202110:04 amRNSChange/Appointment of Chief Financial Officer
31st Aug 20219:18 amRNSAWARD OF OFFSHORE BLOCK 5
29th Jul 20217:00 amRNSGAS/CONDENSATE DISCOVERY AT WELL WALI # 1
19th Jul 20218:02 amRNSResolutions adopted at EOGM held on19-07-2021
25th Jun 202111:53 amRNSNotice of Extraordinary General Meeting
25th Jun 20219:12 amRNSExtraordinary General Meeting and Book Closure
25th Jun 20219:08 amRNSMaterial Information
23rd Jun 20219:20 amRNSEmergent Board Meeting and Close Period
26th May 20217:00 amRNSAppointment of Director
17th May 20217:32 amRNSGas discovery at Jandran X-04 Well
17th May 20217:00 amRNSDraft Minutes - 11th Extraordinary General Meeting
27th Apr 20218:22 amRNSFinancial Results quarter ended Mar 31, 2021
19th Apr 20219:16 amRNSBoard meeting and close period
12th Apr 202111:23 amRNSAppointment of director
12th Apr 20219:24 amRNSResignation of Director
31st Mar 20219:09 amRNSAppointment of Chairman
17th Mar 20217:29 amRNSPersons Elected as Directors
8th Mar 20219:23 amRNSNames of Candidates for Election of Directors
24th Feb 20218:59 amRNSFinancial Results Half Year ended Dec 31, 2021
15th Feb 20219:48 amRNSBoard meeting and close period
15th Feb 20217:14 amRNSNotice of 11th Extraordinary General Meeting
2nd Feb 20217:00 amRNSDiscovery of Gas Condensate at Sial-1 Well
28th Jan 20217:00 amRNSProvisional Award of New Exploratory Blocks
6th Jan 202111:08 amRNSAppointment of Director
4th Jan 20217:00 amRNSResignation of Director
24th Dec 202010:09 amRNSMinutes of 23rd Annual General Meeting
23rd Dec 202010:18 amRNSGas/Condensate Discovery at Siab-1 Well
27th Nov 20208:07 amRNSGas Discovery at Lakhirud X-1 Well
29th Oct 202011:15 amRNS1st Quarterly Report Sept 30, 2020 - Replacement
29th Oct 202010:11 amRNSQuarterly Report September 30, 2020

Due to London Stock Exchange licensing terms, we stipulate that you must be a private investor. We apologise for the inconvenience.

To access our Live RNS you must confirm you are a private investor by using the button below.

Login to your account

Don't have an account? Click here to register.

Quickpicks are a member only feature

Login to your account

Don't have an account? Click here to register.