Formerly Drekkar Kingsway Limited

OBOY/PSX/2022-

April 12, 2022

The General Manager

Pakistan Stock Exchange Limited Stock Exchange Building,

Stock Exchange Road, Karachi.

NOTICE OF EMERGENT BOARD MEETING

Dear Sir,

Please be informed that an emergent meeting of the Board of Directors of the Company will be held on Tuesday, April 12, 2022 at 1300hrs at the registered office of the Company to consider and apply to the Commission for the revised subscription dates for the outstanding right shares issuance of PKR 150Mn, against which the book closure had taken place from November 6th to 12th, 2020, and ex-rate was published by PSX on November 4th, 2020.

The Company has declared the closed period from April 12, 2022 to April 12, 2022 (both days inclusive) as required under 5.6.4 of the rule Book of the Pakistan Stock Exchange Limited. Accordingly, no directors, CEO or Executives of the Company shall deal, directly or indirectly, in the shares of the Company in any manner in the aforementioned closed period.

You may please inform the TRE Certificate holders of the Exchange accordingly. Yours truly,

For Oilboy Energy Limited

_______________________ Muhammad Usman Company Secretary

CC:

  • 1. The Director/ HOD, Surveillance, Supervision and Enforcement, SMD, SECP-ISD

  • 2. The Executive Director, Corporate Supervision Department, SECP-ISD

Office Block: Farmhouse No. 16, Street No. 12,

Chak Shahzad, Islamabad, Pakistan +92-423-5771778-9info@obel.com.pk

www.obel.com.pk

Attachments

  • Original Link
  • Original Document
  • Permalink

Disclaimer

Oilboy Energy Ltd. published this content on 12 April 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 12 April 2022 05:10:02 UTC.