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Mahanagar Gas Ltd - 539957 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

We wish to inform you that the Board of Directors of the Company at its meeting held today i.e. Tuesday, February 08, 2021 has inter-alia approved the Appointment of M/s Deloitte Haskins & Sells LLP, Chartered Accountants (Firm Registration No.: 117366W/W100018) as the Statutory Auditors of the Company, as recommended by the Audit Committee, for a period of five consecutive years commencing from the conclusion of forthcoming 27th Annual General Meeting until the conclusion of 32nd Annual General Meeting subject to approval of shareholders of the Company.
08-02-2022
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Mahanagar Gas Ltd - 539957 - Corporate Action - Fixes Record Date For Interim Dividend

We wish to inform you that the Board of Directors of the Company at its meeting held today i.e. Tuesday, February 08, 2021 has inter-alia approved the Interim Dividend of Rs. 9.50/- per equity share having face value of Rs. 10/- each (i.e. 95 %) for the Financial Year 2021-2022 and fixed Friday, February 18, 2022 as the record date for the purpose of determining the eligibility of shareholders for the Interim Dividend. The Interim Dividend for the Financial Year 2021-2022 shall be paid to all the eligible shareholders within 30 days from the date of declaration.
08-02-2022
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Mahanagar Gas Ltd - 539957 - Results - Financial Results For December 31, 2021

We wish to inform you that the Board of Directors of the Company at its meeting held today i.e. Tuesday, February 08, 2021 has inter-alia approved the Unaudited Financial Results for the quarter and nine months ended December 31, 2021 along with the Limited Review Report thereon, as reviewed by the Audit Committee, pursuant to Regulation 33 of the Listing Regulations.
08-02-2022
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Mahanagar Gas Ltd - 539957 - Board Meeting Outcome for Outcome Of Board Meeting - February 08, 2022

We wish to inform you that the Board of Directors of the Company at its meeting held today i.e. Tuesday, February 08, 2021 has inter-alia approved the following: 1. Unaudited Financial Results for the quarter and nine months ended December 31, 2021 along with the Limited Review Report thereon. 2. Interim Dividend of Rs. 9.50/- per equity share having face value of Rs. 10/- each (i.e. 95 %) for the Financial Year 2021-2022 and fixed Friday, February 18, 2022 as the record date. 3. Appointment of M/s Deloitte Haskins & Sells LLP, Chartered Accountants (Firm Registration No.: 117366W/W100018) as the Statutory Auditors of the Company.
08-02-2022
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Mahanagar Gas Ltd - 539957 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

We wish to inform you that the earnings conference call on the Unaudited Financial Results for the quarter ended December 31, 2021 is scheduled to be held on Wednesday, February 09, 2022 at 04:00 PM (IST)
02-02-2022
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Mahanagar Gas Ltd - 539957 - Corporate Action-Board to consider Dividend

We wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, February 08, 2022, inter-alia to consider and approve the Unaudited Financial Results for the quarter ended December 31, 2021 and declaration of Interim Dividend, if any, on the equity shares of the Company for the Financial Year 2021-22.
31-01-2022
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Mahanagar Gas Ltd - 539957 - Board Meeting Intimation for Intimation Of Board Meeting

Mahanagar Gas Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2022 ,inter alia, to consider and approve Intimation of Board Meeting
21-01-2022
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Mahanagar Gas Ltd - 539957 - Shareholding for the Period Ended December 31, 2021

Mahanagar Gas Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2021. For more details, kindly Click here
17-01-2022
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Mahanagar Gas Ltd - 539957 - Statement Of Investor Complaints For The Quarter Ended December 2021

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Atul PrabhuDesignation :- Company Secretary and Compliance Officer
14-01-2022
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Mahanagar Gas Ltd - 539957 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Certificate under Reg. 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended on December 31, 2021
06-01-2022
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