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The Israel Land Development Company Ltd.

Board/Management Information Oct 28, 2020

6886_rns_2020-10-28_d8560b9b-44ae-4b00-81ac-b56477f10950.html

Board/Management Information

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National Storage Mechanism | Additional information

RNS Number : 5139D

Oil and Gas Development Company Ltd

28 October 2020

OIL & GAS DEVELOPMENT COMPANY LIMITED

(BOARD SECRETARIAT)

No. CS04-08 (PSX/LSE/SECP)

October 28, 2020

1. The General Manager,

Pakistan Stock Exchange Limited, Stock Exchange Building,

Stock Exchange Road,

Karachi

Fax No: 021-111-573-329, 32437560
2. London Stock Exchange Plc.,

10 Paternoster Square,

London EC4M 7LS.

Tel: (44) 20 7334 8907

Subject:                  MEETING IN PROGRESS

Dear Sir,

This is to inform you that meeting of board of directors scheduled on October 28, 2020 i.e today at 13:30 hours is in progress. The results/ announcements as approved by the Board will be communicated on the next working day as the meeting could not be concluded during trading hours of Pakistan Stock Exchange. You may inform the TRE Certificate holders.

(Ahmed Hayat Lak)

Company Secretary

Copy to:

Director/HOD,

Surveillance, Supervision and Enforcement Department

Securities & Exchange Commission of Pakistan,

NIC Building, 63 Jinnah Avenue, Blue Area,

Islamabad.

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

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