Extension in time AGM and 1Q Accounts

CS04-08 (PSX/LSE/SECP)

October 04, 2023

 

Subject:Â Â Â RESCHEDULING OF 26TH ANNUAL GENERAL MEETING AND EXTENSION FOR SUBMISSION OF FIRST QUARTERLY ACCOUNTS FOR THE PERIOD ENDED SEPTEMBER 30, 2023

 

Dear Sir,

 

         In continuation of the Company's earlier notification, it is informed that the 26th Annual General Meeting (AGM) of OGDCL has been rescheduled to October 30, 2023, at 9:30 am. The Securities & Exchange Commission of Pakistan, vide letter No. SMD/PRDD/COMP/(118)/2023/64, dated October 04, 2023, has granted approval for the Company's application to extend the AGM to the revised date. Accordingly, the share transfer book of the Company will remain closed from October 19, 2023, to October 30, 2023 (both days inclusive).

 

2.      Additionally, the deadline for the submission of OGDCL's 1st quarterly accounts of FY 2023-24, for the period ending September 30, 2023, has also been extended to November 2, 2023.

 

3.      Please inform the TRE Certificate Holders of the Exchange accordingly.

http://www.rns-pdf.londonstockexchange.com/rns/6972O_1-2023-10-4.pdf

 

Thanking you,

Yours sincerely,

 

 

                                                                                       (Wasim Ahmad)

                                                                                       A/Company Secretary

Encl: As Above.

 

Copy:

 

Director/HOD,

Surveillance, Supervision and Enforcement Department

Securities & Exchange Commission of Pakistan,

NIC Building, 63 Jinnah Avenue, Blue Area,

Islamabad.