Oil&gas Regs Regulatory News (OGDC)

15 Apr 2008 07:00

Oil and Gas Development Company Ltd15 April 2008 No.CS04-08/04-09/04-10/(KSE/LHE/ISE) April 9, 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. 021-111-573-329 2. The Secretary 4. London Stock Exchange Plc. Lahore Stock Exchange (Guarantee) 10 Patemoster Square, Limited, 19-Khayaban-e-Iqbal London EC4M 7LS Lahore Tel: (44) 020 7334 8907 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 Monday, April 28, 2008 at 10.30 a.m., at OGDCL House,Jinnah Avenue, Blue Area, Islamabad to consider the Quarterly Accounts for theperiod ended March 31, 2008 and for declaration of entitlement, if any. 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 Tuesday, April15, 2008 to the date of next meeting of the Board i.e., April 28, 2008 (bothdays inclusive). No Director, CEO, or Executive shall directly or indirectlydeal 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: 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