Oil&gas Regs Regulatory News (OGDC)

13 Feb 2008 12:09

Oil and Gas Development Company Ltd13 February 2008 No.CS04-08/04-09/04-10/(KSE/LHE/ISE) February 13, 2008 1. The General Manager 3. The Secretary Karachi Stock Exchange (Guarantee) Islamabad Stock Exchange (Guarantee) Limited, Stock Exchange Building Limited, 101-E, Fazal-ul-Haq Road Stock Exchange Road Islamabad Karachi Fax No. 051-2275044 Fax No: 021-2415763; 2437560 2. The Secretary 4. London Stock Exchange Lahore Stock Exchange (Guarantee) through R.N.S. Limited, 19-Khayaban-e-Iqbal Lahore Fax. No. 042-111441441 Subject: BOARD MEETING AND CLOSE PERIOD Dear Sir, This is to inform you that a meeting of the Board of Directors of theCompany will be held on Wednesday, February 27, 2008 at 10.00 a.m., at OGDCLHouse, Jinnah Avenue, Blue Area, Islamabad to consider the Quarterly Accountsfor the period ended December 31, 2007 and for declaration of entitlement, ifany. 2. Further in terms of clause No. xxvi of Code of Corporate Governance andthe decision of the Board of Directors in its 50th meeting held on January 14,2004 it is notified that the Close Period would be effective from Thursday,February 14, 2008 to the date of next meeting of the Board i.e., February 27,2007 (both days inclusive). No Director, CEO, or Executive shall directly orindirectly deal in the shares of Company in any manner during this Close Period. 3. You may please inform the members of the Exchange accordingly. Yours faithfully, (Basharat A. Mirza) Company Secretary CC:4 Directors of the Board Heads of Departments of the Company Notice Board of OGDCL, Head Office This information is provided by RNS The company news service from the London Stock Exchange