RC NO: 750603
CAVERTON OFFSHORE SUPPORT GROUP PLC
1 Prince Kayode Akingbade Close
Tel: | +234(1) 2705757 |
Tel: | +234(1) 2705656 |
Mail: | info@caverton-offshore.com |
Website: www.caverton-offshore.com
Lagos, 16th October 2023
Notice of Board Meeting and Closed Period
This is to inform the Nigerian Exchange Limited (NGX or "The Exchange") and the investing public that the Board of Directors of Caverton Offshore Support Group Plc (COSG or the Company) will meeting on Monday October 30, 2023 to consider among other things the Unaudited Financial Statements of the Company for Q3 ended 30 September, 2023.
In compliance with the NGX Rules, the COSG hereby announces the commencement of a closed period for trading in its shares by Directors, Employees, Advisers, Consultants and any other person(s) with insider's information and their connected persons from Sunday, 1 October, 2023 until 24 hours after the announcement of the Unaudited Financial Statement for Q3, 2023 to the Market.
Amaka Obiora
Company Secretary/Legal Adviser
DIRECTORS: Mr. Aderemi Makanjuola (Chairman), Mr. Olabode Makanjuola (CEO), HRM Dr.Edmund Maduabebe Daukoru. Mr. Bashiru Bakare
Mallam Bello Gwandu, Mr. Akinsola Falola, Chief Raymond Ihyembe, Mr. Akin Kekere-Ekun
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Caverton Offshore Support Group Pplc published this content on 16 October 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 16 October 2023 16:06:50 UTC.