CAVERTON Notifies of Board Meeting Date and Commencement of Closed Period

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Thursday, March 11, 2021 / 12:55PM / NSE / Header Image Credit: Caverton Offshore Support Group


This is to inform the Nigerian Stock Exchange and the investing public that the Board of Directors of Caverton Offshore Support Group Plc (COSG or the Company) will meeting on Monday, 29 March 2021.


The meeting will among other items on the agenda consider and approve the Company's Audited Financial Statements for the year ended December 31, 2020 and also consider the recommendation of dividend subject to the approval of shareholders at the company's next Annual General Meeting.


In compliance with the NSE 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 Friday, March 12, 2021 until 24 hours after submission of the Company's 2020 Audited Financial Statements to The Exchange.


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