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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
31st Jul 20128:09 amRNSBoard Meeting and close period
27th Jul 20121:02 pmRNSChange of Directors OGDCL Board
9th Jul 20123:45 pmRNSSecond Price Monitoring Extn
9th Jul 20123:40 pmRNSPrice Monitoring Extension
19th Jun 20129:34 amRNSAppointment of Managing Director/CEO,OGDCL
28th May 201212:26 pmRNSWellhead Gas Prices
25th May 201212:55 pmRNSWellHead Gas Prices
27th Apr 20121:52 pmRNSchange of Directors
27th Apr 20127:55 amRNSOGDCL Results for the Qtr ended March 31, 2012
23rd Apr 201212:32 pmRNSChange of Board meeting date
13th Apr 20121:23 pmRNSBoard meeting....Close Period
7th Mar 20122:49 pmRNSChange of Chief Financial Officer
23rd Feb 20127:10 amRNSHalf Yearly Report
4th Jan 20121:53 pmRNSDiscovery of gas at Zin X-1 well
14th Nov 201111:21 amRNSDISCOVERY OF OIL & GAS @ NASPHA#02
27th Oct 20118:01 amRNSFinancial results OGDCL-2011-12
13th Oct 20112:36 pmRNSBoard meeting and close period
5th Oct 201112:25 pmRNSWell Head Gas Price change for July- Dec 2011
16th Sep 20112:03 pmRNSNotice:Appointment of Auditors 2011-2012
23rd Aug 201110:33 amRNSNotice of AGM
12th Aug 20117:12 amRNSOGDCL Financial Results yr ended June 30, 2011
8th Aug 20113:45 pmRNSSecond Price Monitoring Extn
8th Aug 20113:40 pmRNSPrice Monitoring Extension
5th Aug 20113:40 pmRNSPrice Monitoring Extension
4th Aug 20113:40 pmRNSPrice Monitoring Extension
3rd Aug 20118:50 amRNSBoard Meeting and Close Period
1st Aug 201111:35 amRNSChange of Director Board
1st Aug 201111:29 amRNSChange of MD/CEO
26th Jul 20113:45 pmRNSSecond Price Monitoring Extn
26th Jul 20113:40 pmRNSPrice Monitoring Extension
20th Jun 20118:57 amRNSUpdate re issue of Exchangeable Bonds by GoP
16th Jun 201110:16 amRNSUnaudited accounts for 10 mth Apr 30,2011&2010
10th Jun 20113:45 pmRNSSecond Price Monitoring Extn
10th Jun 20113:40 pmRNSPrice Monitoring Extension
9th May 20111:26 pmRNSChange of Chairman Board
3rd May 20117:00 amRNSChange of Chief Financial Officer
28th Apr 20111:25 pmRNSDirectorate Change
27th Apr 201110:36 amRNS3rd Quarter Results
21st Apr 20111:52 pmRNSBoard meeting and close period
1st Mar 20113:40 pmRNSPrice Monitoring Extension
15th Feb 201110:15 amRNSBoard Meeting and Close Period
31st Jan 20113:45 pmRNSSecond Price Monitoring Extn
31st Jan 20113:40 pmRNSPrice Monitoring Extension
21st Jan 20118:27 amRNSDirectorate Change
8th Dec 20103:45 pmRNSSecond Price Monitoring Extn
8th Dec 20103:40 pmRNSPrice Monitoring Extension
26th Oct 201011:35 amRNS1st Quarter Results
26th Oct 201011:35 amRNS1st Quarter Results
25th Oct 201010:59 amRNSChange of board Meeting Date and close period
25th Oct 201010:59 amRNSChange of board Meeting Date and close period
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