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MANG - Board Meeting and Closed Period

Company: The Israel Land Development Company Ltd. Date: 2025-02-18 Language: English Register to download

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 National Storage Mechanism | Additional information ![](https://tracker.live.rns-distribution.com/track.live-rns/5542691_d9353a075fe0b610698e373da828b7e4.png)

RNS Number : 5243X

Oil and Gas Development Company Ltd

18 February 2025

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| ![](https://dw6uz0omxro53.cloudfront.net/3308619/59afb085-9946-4fa0-af14-0fec839900bd.jpg) | OIL & GAS DEVELOPMENT COMPANY LIMITED<br><br>(BOARD SECRETARIAT) |

No.CS04-08/(PSX/LSE/SECP)                                                                                                          February 18, 2025

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| --- | --- |
| The General Manager,<br><br>Pakistan Stock Exchange Limited, Stock Exchange Building,<br><br>Stock Exchange Road,<br><br>Karachi | London Stock Exchange Plc.<br><br>10 Paternoster Square,<br><br>London EC4M 7LS<br><br>Tel: (44) 20 7334 8907 |

Subject:        BOARD MEETING AND CLOSED PERIOD

Dear Sir,

This is to inform you that a meeting of the Board of Directors of the Company will be held on February 28, 2025 at 11:00 hours at Islamabad to consider the Half yearly accounts for the period ended December 31, 2024 and for declaration of entitlement, if any.

The Company has declared the "Closed Period" from February 21, 2025 to February 28, 2025 (both days inclusive) as required under PSX Regulations. Accordingly, no Director, CEO or Executive shall, directly/ indirectly, deal in the shares of the Company in any manner during the closed period.

You may please inform the TRE Certificate Holders of the Exchange accordingly.

Yours sincerely,

(Wasim Ahmad)

Company Secretary

Copy

Executive Director/HOD,  

Offsite-II Department, Supervision Division,  

Securities & Exchange Commission of Pakistan,  

63, NIC Building, 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 [rns@lseg.com](mailto:rns@lseg.com) or visit [www.rns.com](http://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](https://www.lseg.com/privacy-and-cookie-policy).

END

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