Financial Results for the Quarter Ended 30-09-2019

No. CS-04-08 (PSX/LSE/SECP)

October 25, 2019

Subject: FINANCIAL RESULTS FOR THE QUARTER ENDED SEPTEMBER 30, 2019

Dear Sir,

We are pleased to inform you that the Board of Directors of our Company in their meeting held on Friday, October 25, 2019 at Islamabad, have approved as follows:

CASH DIVIDEND

An Interim cash dividend for the quarter ended September 30, 2019 @ Rs 2.50 per share i.e. 25 percent.

The above entitlement will be paid to the shareholders whose names will appear in the Register of Members on Thursday, December 12, 2019. The Share Transfer Books of the Company will be closed from Friday, December 13, 2019 to Thursday, December 19, 2019 (both days inclusive). Transfers received at the CDC Share Registrar Services Limited, CDC House, 99-B, Block 'B', S.M.C.H.S., Main Shahrah-e-Faisal, Karachi-74400 at the close of business on Thursday, December 12, 2019 will be treated in time for the purpose of above entitlement to the transferees.

The financial results of the Company are enclosed as Annex-I. Further summaries of OGDCL Accounts & Notes to Accounts and Highlights of the Company's performance are enclosed as Annex-II and III respectively.

The quarterly report of the Company for the period ended September 30, 2019 will be transmitted through PUCARS separately and hard copies of the same will be sent within the specified time.

Yours sincerely,

Encl: (Annex - I to III) (Ahmed Hayat Lak)

Company Secretary

Click on, or paste the following link into your web browser, to view the associated PDF document.

http://www.rns-pdf.londonstockexchange.com/rns/1773R_1-2019-10-25.pdf 

http://www.rns-pdf.londonstockexchange.com/rns/1773R_2-2019-10-25.pdf 

http://www.rns-pdf.londonstockexchange.com/rns/1773R_3-2019-10-25.pdf

Copy:

Director/HOD,

Surveillance, Supervision and Enforcement Department

Securities & Exchange Commission of Pakistan,

NIC Building, 63 Jinnah Avenue, Blue Area,

Islamabad.