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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
24th Dec 201810:04 amRNSMinutes of 21st AGM of OGDCL
7th Nov 20187:00 amRNSIssuance of Bonus Shares by MPCL
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2nd Oct 201811:40 amRNSAnnual Report OGDCL 2018
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10th Sep 20188:37 amRNSDiscovery of Oil & Gas Chanda Well 01
7th Sep 20189:40 amRNSFinancial Results Year Ended June 30 ,2018
7th Sep 20187:47 amRNSChange of Director
29th Aug 201810:21 amRNSBoard Meeting and Close Period
7th Aug 20187:58 amRNSDiscovery of Oil &Gas at Mela Well # 05
26th Jul 20188:34 amRNSRESIGNATION OF DIRECTORS
11th Jul 201810:16 amRNSChange of Director
27th Jun 20188:57 amRNSAppointment/Change of director
27th Apr 201810:35 amRNS3rd Quarter Results
18th Apr 20188:37 amRNSBOARD MEETING AND CLOSE PERIOD
5th Apr 201811:33 amRNSFINAL NOTICE - UNCLAIMED SHARES & DIVIDENDS
19th Feb 201811:09 amRNSHalf yearly results December 31 2017
12th Feb 201810:14 amRNSBOARD MEETING AND CLOSE PERIOD
23rd Jan 201810:09 amRNSOne more zone in Lockhart formation discovered
29th Dec 20179:33 amRNSDiscovery of Gas Condensate at Dhok Hussain Well 1
30th Nov 20177:19 amRNSMinutes of 20th Annual General Meeting
24th Nov 201710:05 amRNSRESIGNATION OF DIRECTOR
27th Oct 201712:32 pmRNSNotice Under Section 242 of The Companies Act 2017
26th Oct 20177:00 amRNSPersons Elected as Directors
25th Oct 20172:10 pmRNS1st Quarter Results
18th Oct 201711:44 amRNSMaterial Information- Well Head Gas Prices
18th Oct 201710:45 amRNSBOARD MEETING AND CLOSE PERIOD
12th Oct 20178:31 amRNSNOTICE OF ELECTION OF DIRECTORS
26th Sep 20178:58 amRNSNOTICE OF ANNUAL GENERAL MEETING OGDCL
25th Sep 201711:03 amRNSDiscovery of Gas Condensate at Tando Allah Yar
15th Sep 201711:09 amRNSFINANCIAL RESULTS FOR YEAR ENDED JUNE 30 2017
21st Aug 201710:51 amRNSChange of Board Meeting and Close Period
16th Aug 20179:53 amRNSBoard Meeting and Close Period
4th Aug 20178:50 amRNSDiscovery of Gas at Well Bhambhara Well 01
21st Jul 20178:45 amRNSMATURITY OF PAKISTAN INVESTMENT BONDS
12th Jun 20177:00 amRNSDiscovery of Gas and Condensate at chabaro 01
24th May 20178:51 amRNSChange of Director
26th Apr 20177:50 amRNSChange of Director- Corrigendum
21st Apr 201712:13 pmRNSChange of Director
21st Apr 201712:11 pmRNSOGDCL 3rd Quarterly Results March 31 2017
13th Apr 201711:24 amRNSBOARD MEETING AND CLOSE PERIOD
13th Mar 20178:49 amRNSDISCOVERY OF GAS CONDENSATE AT CHHUTTO WELL # 01
20th Feb 20173:45 pmRNSSecond Price Monitoring Extn
20th Feb 20173:40 pmRNSPrice Monitoring Extension
17th Feb 201710:09 amRNSHalf-year Report
8th Feb 201710:29 amRNSBOARD MEETING AND CLOSE PERIOD
2nd Dec 20167:40 amRNSAGM Statement
23rd Nov 201610:05 amRNSMAJOR MILESTONE IN CRUDE OIL PRODUCTION
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