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Mahanagar Gas Ltd - 539957 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith the audio recording of the Earnings call held on November 14, 2022 in relation to the Unaudited Financial Results for the quarter and half year ended on September 30, 2022. The above mentioned audio recording is available on the website of the Company at https://www.mahanagargas.com/UploadAssets/UploadedFiles/q2fy23-earnings-call-recording.mp3
15-11-2022
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Mahanagar Gas Ltd - 539957 - Announcement under Regulation 30 (LODR)-Change in Directorate

 We wish to inform you that the Board of Directors of the Company at its meeting held today i.e. Friday, 11th November, 2022 has approved the appointment of Dr. Harshadeep Shriram Kamble (DIN: 07183938), as Non-Executive, Non-Independent Nominee Director (Additional) of Government of Maharashtra on the Board of the Company with effect from 11th November, 2022 till further orders from the Government of Maharashtra, pursuant to the Articles of Association of the Company, subject to the approval of shareholders. Dr. Harshadeep Shriram Kamble is not related to any Director on the Board of the Company. He is not debarred from holding the office of Director by virtue of any Securities and Exchange Board of India (SEBI) order or any other such authority.
11-11-2022
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Mahanagar Gas Ltd - 539957 - Unaudited Financial Results For The Quarter And Half Year Ended 30Th September, 2022

 Unaudited Financial Results for the quarter and half year ended 30th September, 2022 along with Performance Indicators
11-11-2022
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Mahanagar Gas Ltd - 539957 - Results - Financial Results For The Quarter And Half Year Ended September 30, 2022

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. Friday, 11th November, 2022 has inter-alia approved the Unaudited Financial Results for the quarter and half year ended 30th September, 2022 along with the Limited Review Report thereon, as reviewed and recommended by the Audit Committee, pursuant to Regulation 33 of the Listing Regulations.
11-11-2022
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Mahanagar Gas Ltd - 539957 - Board Meeting Outcome for Outcome Of Board Meeting - November 11, 2022

 In continuation to our letter dated 27th October, 2022 and pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. Friday, 11th November, 2022 has inter-alia approved the following: 1. Unaudited Financial Results for the quarter and half year ended 30th September, 2022 along with the Limited Review Report thereon, as reviewed and recommended by the Audit Committee, pursuant to Regulation 33 of the Listing Regulations. 2. Appointment of Dr. Harshadeep Shriram Kamble (DIN: 07183938), as Non-Executive, Non-Independent Nominee Director (Additional) of Government of Maharashtra on the Board of the Company with effect from 11th November, 2022 till further orders from the Government of Maharashtra, pursuant to the Articles of Association of the Company, subject to the approval of shareholders.
11-11-2022
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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 and half year ended 30th September, 2022 is scheduled to be held on Monday, 14th November, 2022 at 04:00 PM (IST).
03-11-2022
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Mahanagar Gas Ltd - 539957 - Board Meeting Intimation for Consideration And Approval Of The Unaudited Financial Results For The Quarter And Half Year Ended 30Th September, 2022.

 Mahanagar Gas Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2022 ,inter alia, to consider and approve the Unaudited Financial Results for the quarter and half year ended 30th September, 2022. As informed earlier vide our letter dated 30th September, 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 October, 2022 (Saturday) to 13th November, 2022 (Sunday) (both days inclusive), in terms of the requirements of the Company's Code of Conduct for Regulating, Monitoring and Reporting of Trading by Insiders, pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015.
27-10-2022
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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, 20th October 2022. Request you to kindly take the above information on record.
20-10-2022
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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 13th October 2022 for seeking approval of Members of the Company for appointment Mr. Mahesh Vishwanathan Iyer (DIN: 08198178), Nominee of GAIL (India) Limited (''GAIL''), as the Non-Executive, Non-Independent Director, designated as Chairman of the Company. In conformity with the present regulatory requirements, the Notice along with the Explanatory Statement (including instructions for e-voting), is being sent to all the Members, whose names appear in the Register of Members or list of Beneficial Owners, as on Friday, 14th October 2022 (Cut-off date). The Company has engaged the services of CDSL to provide remote e-Voting facility to its Members. The remote e-Voting period commences from 09:00 a.m. (IST) on Saturday, 22nd October 2022 and ends at 5:00 p.m. (IST) on Sunday, 20th November 2022. Request you to take the above information on record.
19-10-2022
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Mahanagar Gas Ltd - 539957 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

 We submit herewith the Postal Ballot Notice (''Notice'') dated 13th October 2022 for seeking approval of Members of the Company for appointment Mr. Mahesh Vishwanathan Iyer (DIN: 08198178), Nominee of GAIL (India) Limited ('GAIL'), as the Non-Executive, Non-Independent Director, designated as Chairman of the Company. In conformity with the present regulatory requirements, the Notice along with the Explanatory Statement (including instructions for e-voting), is being sent to all the Members, whose names appear in the Register of Members or list of Beneficial Owners, as on Friday, 14th October 2022 (Cut-off date). The Company has engaged the services of CDSL to provide remote e-Voting facility to its Members. The remote e-Voting period commences from 09:00 a.m. (IST) on Saturday, 22nd October 2022 and ends at 5:00 p.m. (IST) on Sunday, 20th November 2022. Request you to take the above information on record.
19-10-2022
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