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Mahanagar Gas Ltd - 539957 - Unaudited Financial Results For The Quarter And Nine Months Ended 31St December 2022

 The Board of Directors of the Company at its meeting held today i.e. Thursday, 02nd February 2023 has inter-alia approved the Unaudited Financial Results for the quarter and nine months ended 31st December 2022 along with the Limited Review Report thereon, as reviewed by the Audit Committee, pursuant to Regulation 33 of the Listing Regulations. The Performance Indicators being shared with the analyst/ Institutional Investors for the said period are also enclosed.
02-02-2023
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Mahanagar Gas Ltd - 539957 - Board Meeting Outcome for Outcome Of Board Meeting Held On 02Nd February 2023

 The Board of Directors of the Company at its meeting held today i.e. Thursday, 02nd February 2023 has inter-alia approved the following: 1. Unaudited Financial Results for the quarter and nine months ended 31st December 2022 along with the Limited Review Report thereon, as reviewed by the Audit Committee, pursuant to Regulation 33 of the Listing Regulations. The Performance Indicators being shared with the analyst/ Institutional Investors for the said period are also enclosed. 2. Interim Dividend of Rs. 10/- per equity share having face value of Rs. 10/- each (i.e. 100%) for the Financial Year 2022-2023 and fixed Tuesday, 14th February 2023 as the Record Date for the purpose of determining the eligibility of shareholders for the Interim Dividend. The Interim Dividend for the Financial Year 2022-2023 shall be paid to all the eligible shareholders within 30 days from the date of declaration.
02-02-2023

Mahanagar Gas cuts CNG price in Mumbai, adjoining regions by Rs 2.50/kg

 With this reduction, the CNG price in Mumbai and neighbouring satellite towns will come down to Rs 87/kg.
31-01-2023
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Mahanagar Gas Ltd - 539957 - Shareholder Meeting/ Postal Ballot : Declaration Of Voting Results For Passing Of Resolution Through Postal Ballot Along With Scrutinizer''s Report

 Pursuant to Regulation 44 of SEBI (LODR) Regulations, 2015, please find enclosed herewith: 1. Details of voting results of the Postal Ballot conducted through electronic means in the prescribed format. 2. Scrutinizer''s Report dated 30th January 2023. Request you to kindly take the same on record.
30-01-2023
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Mahanagar Gas Ltd - 539957 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the earnings conference call on the Unaudited Financial Results for the quarter ended 31st December 2022 is scheduled to be held on Friday, 03rd February 2023 at 04:00 PM (IST).
24-01-2023
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Mahanagar Gas Ltd - 539957 - Board Meeting Intimation for Notice Of Board Meeting

 Mahanagar Gas Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/02/2023 ,inter alia, to consider and approve Pursuant to Reg. 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 02nd February 2023, inter-alia to consider and approve the Unaudited Financial Results for the quarter ended 31st December 2022 and declaration of Interim Dividend, if any, on the equity shares of the Company for the Financial Year 2022-23. As informed earlier vide our letter dated 30th December 2022, the trading window for trading in the securities of the Company by the designated persons shall remain closed till 48 hours after the declaration of financial results i.e. from 1st January 2023 (Sunday) to 04th February 2023 (Saturday) (both days inclusive), in terms of the requirements of the Company's Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Insiders, pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015.
24-01-2023
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Mahanagar Gas Ltd - 539957 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 We submit herewith the certificate received from our Registrar and Transfer Agents, Link Intime India Private Limited, under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended December 31, 2022.
09-01-2023
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Mahanagar Gas Ltd - 539957 - Closure of Trading Window

 We wish to inform that as per the Company''s Code of Conduct and Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information, adopted by the Board pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for trading in the securities of the Company shall be closed for all Designated Persons and their Immediate Relatives from Sunday, 01st January 2023 till 48 hours after declaration of Unaudited Financial Results of the Company for the quarter and nine months ending 31st December 2022.
30-12-2022
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Mahanagar Gas Ltd - 539957 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclosed herewith the Newspaper advertisement of Postal Ballot Notice (including instruction for remote e-voting) published in the Financial Express and Lokasatta newspaper today, 29th December 2022. Request you to kindly take the above information on record.
29-12-2022
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Mahanagar Gas Ltd - 539957 - Announcement Under Regulation 30 (LODR) - Notice Of Postal Ballot

 We submit herewith the Postal Ballot Notice (''''Notice'''') dated 19th December 2022 for seeking approval of Members of the Company for appointment Mr. Ashu Shinghal (DIN: 08268176), Nominee of GAIL (India) Limited (''GAIL''), as an Executive Director, designated as Managing Director of the Company and Appointment of Dr. Harshadeep Shriram Kamble (DIN: 07183938), Nominee of Government of Maharashtra as a Non-Executive Non-Independent Director of the Company. Notice of Postal Ballot is being sent to all the Members, whose names appear in the Register of Members or list of Beneficial Owners, as received from NSDL and CDSL and whose email IDs are registered with the Company/ Depositories as on Friday, 23rd December 2022 (Cut-off date). The Company has engaged the services of NSDL to provide remote e-Voting facility to its Members. The remote e-Voting period commences from 09:00 a.m. (IST) on Saturday, 31st December 2022 and ends at 5:00 p.m. (IST) on Sunday, 29th January 2023.
28-12-2022
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