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  5. Minutes of 22nd Annual General Meeting

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

Oil&gas Regs Information

Share Price Information for Oil&gas Regs (OGDC)

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Minutes of 22nd Annual General Meeting

20 Dec 2019 11:01

RNS Number : 6614X
Oil and Gas Development Company Ltd
20 December 2019
 

 

 

 

 

No.CS04-08/(PSX/LSE/SECP)

December 20, 2019

 

 

 

The General Manager

Pakistan Stock Exchange Limited

Stock Exchange Building

Stock Exchange Road

Karachi

UAN: 021-111-001-122

London Stock Exchange Plc

Paternoster Square

London EC4M 7LS

Tel: (44) 020 7334 8907

 

 

 

Subject: DRAFT MINUTES OF 22ND ANNUAL GENERAL MEETING HELD ON

OCTOBER 24, 2019

 

 

Dear Sir,

 

 

Enclosed please find a copy of draft minutes of 22nd Annual General Meeting of the members of OGDCL held on October 24, 2019 at Islamabad

 

Yours sincerely,

 

 

 

 

(Ahmed Hayat Lak)

Company Secretary

 

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/6614X_1-2019-12-20.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
30th Apr 20249:52 amRNSTransmission of quartery report March 31, 2024
29th Apr 202410:14 amRNS3rd Quarter Results period ended Mar 31, 2024
18th Apr 202411:55 amRNSBoard meeting and Closed period
8th Apr 20247:00 amRNSDiscovery of Tight Gas AT Nur West #01
26th Mar 20247:00 amRNSGAS/CONDENSATE DISCOVERY AT TOGH-02 (SLANT)
25th Mar 20247:15 amRNSAppointment of Company Secretary
29th Feb 20247:54 amRNSTransmission of Half-year Report December 31, 2023
27th Feb 202410:15 amRNSFinancial Results period ended December 31, 2023
19th Feb 20248:07 amRNSBoard meeting and close period
19th Feb 20247:00 amRNSMaterial Information
11th Jan 20247:00 amRNSProvisional Award of New Exploration Blocks
27th Dec 20239:00 amRNSDraft Minutes of 26th AGM
12th Dec 20239:35 amRNSProduction Revival at Kunnar Pasakhi Deep Field
8th Dec 20237:10 amRNSDiscovery of Gas Condensate at Dars West Well # 2
22nd Nov 20238:55 amRNSKehwari Project Update
8th Nov 20237:00 amRNSAppointment of Director
2nd Nov 20239:11 amRNSTransmission of 1Q report September 30, 2023
1st Nov 20238:40 amRNS1st Quarter Results
30th Oct 20239:47 amRNSResolutions passed by Shareholders in 26th AGM
27th Oct 202311:16 amRNSResignation of Director
24th Oct 20238:35 amRNSBoard meeting and closed period
19th Oct 20239:31 amRNSNotice of Ballot Paper and e-Voting Facility
9th Oct 20238:26 amRNSAnnual Financial Report
6th Oct 202311:28 amRNSNotice of 26th AGM
4th Oct 202312:02 pmRNSExtension in time AGM and 1Q Accounts
3rd Oct 202310:55 amRNSNotice of 26th AGM
28th Sep 202310:10 amRNSMaterial Information
28th Sep 202310:02 amRNSFinancial Results for the year ended June 30, 2023
19th Sep 20238:50 amRNSBoard Meeting and Close Period
19th Sep 20237:00 amRNSGas Discovery at Chak 214-1 Exploratory Well
13th Sep 20238:04 amRNSPRODUCTION ENHANCEMENT – NASHPA WELL-10
12th Sep 202310:47 amRNSMaterial Information
30th Aug 202311:08 amRNSProduction Enhancement
29th Aug 20237:38 amRNSAppointment of Director
22nd Aug 202311:02 amRNSAppointment of Director
22nd Aug 202310:53 amRNSResignation of Director
21st Aug 202311:22 amRNSResignation of Director
18th Aug 202311:33 amRNSKey Updates
18th Aug 20238:34 amRNSResignation of Director
11th Aug 20237:00 amRNSResignation of Director
31st Jul 202310:38 amRNSProduction Enhancement
27th Jul 202310:06 amRNSMOU in respect of greenfield refinery project
3rd Jul 20239:54 amRNSProvisional Award of New Exploration Blocks
27th Jun 202311:25 amRNSAppointment of Director
22nd Jun 202310:46 amRNSClarification regarding news items published
15th Jun 202310:50 amRNSMaterial Information
5th Jun 20239:04 amRNSAppointment of Director
22nd May 202311:19 amRNSCorrigendum- Material Information
19th May 202311:44 amRNSMaterial Information
19th May 202310:51 amRNSDirectorate Change
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