AUDITORS

 

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Date : 2015-09-30

AUDITORS



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AUDITORS

APPOINTMENT OF AUDITORS

NOTICE U/S 253(2) OF THE

COMPANIES ORDINANCE, 1984

Members are hereby informed that the Company  has received two notices from our members under  Section 253(2) of the Companies Ordinance, 1984. g proposing the name of M/s Ernst & Young Ford Rhodes Sidat Hyder. Chartered Accountants, in place of M/s KPMG Taseer Hadi & Co. Chartered Accountants for appointment as statutory auditors of Oil and Gas Development Company Limited for the year ending June 30, 2016. However, retiring auditors. M/s A.F Ferguson & Co. Chartered Accountants and MIS KPMG Taseer Hadi & Co. Chartered Accountants have also given their  consent to work as Joint statutory auditors for the year ending June 30, 2016. The appointment of statutory auditors will be considered in the z,- forthcoming 18th  Annual General Meeting of  members of the Company scheduled to be held on October 15, 2015.

(Ahmed Hayat Lak)

Company Secretary

Islamabad.

September 30, 2015



Contact : Ahmed Hayat Lak) Company Secretary Islamabad. September 30, 2015
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