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16 Sep 2011 14:03
No. CS04-08/04-08/04-09/04-10(KSE / LSE / ISE)
September 16, 2011
1. | The General Manager Karachi Stock Exchange (Guarantee) Ltd Stock Exchange Building Stock Exchange Road Karachi Fax : 021-111-573-329, 32437560 32460923, 3245763
| 2. | The Secretary Lahore Stock Exchange (Guarantee) Ltd 19-Khayaban-e-Aiwan-e-Iqbal Lahore Fax: 042-111-441-441 |
3. | The Secretary Islamabad Stock Exchange (G) Ltd 55-B, ISE Towers, Jinnah Avenue Islamabad Fax: 051-111-473-329 | 4. | London Stock Exchange Plc. 10 Paternoster Square London EC4M 7LS Tel: (44) 020 7334 8907 |
SUBJECT: Notice U/S 253(2) of the Companies Ordinance
Dear Sir,
On receipt of a notice from one of our shareholders, a notice under Section 253(2) of the Companies Ordinance, 1984 regarding appointment of M/s Anjum Asim Shahid Rahman, Chartered Accountants as statutory auditors of the Company for the year ending June 30, 2012 in the forthcoming 14th Annual General Meeting of members of the Company scheduled to be held on September 28, 2011, is being served to all the shareholders and is also being published in the newspapers. A copy of the same is enclosed for your information please.
This is for information of the all concerned.
Yours faithfully,
(Eram Ali Aziz)
Company Secretary
Encl: As above.
Copy to:
The Chairman
Securities & Exchange Commission of Pakistan
Islamabad
The Commissioner (Enforcement)
Securities & Exchange Commission of Pakistan
Islamabad
OIL & GAS DEVELOPMENT COMPANY LIMITED
******
No.Board-14(14AGM)/1 September 16, 2011
APPOINTMENT OF AUDITORS
NOTICE U/S 253(2) OF THE COMPANIES ORDINANCE, 1984
We have received a notice from one of our members under Section 253(2) of the Companies Ordinance, 1984, proposing M/s Anjum Asim Shahid Rahman, Chartered Accountants for appointment as statutory auditors of Oil and Gas Development Company Limited for the year ending June 30, 2012. The appointment of statutory auditors will be discussed / approved in the forthcoming 14th Annual General Meeting of members of the Company scheduled to be held on September 28, 2011.
We are forwarding this notice to you for your information as required under Section 253(2) of the Companies Ordinance, 1984.
(Mrs. Eram Ali Aziz)
Company Secretary
Islamabad,
September 16, 2011
Members of OGDCL
M/s KPMG Taseer Hadi and Co
Chartered Accountants
6th Floor, State Life Building,
Jinnah Avenue, Blue Area
Islamabad
M/s M. Yousuf Adil Saleem & Co
Chartered Accountants
House # 932, Street # 91
Sector I-8/4
Islamabad
M/s Anjum Asim Shahid Rahman
Chartered Accountants
1st Floor, 2 Ali Plaza, 1E
Jinnah Avenue, Blue Area
Islamabad
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