Mahanagar Gas Ltd - 539957 - Announcement under Regulation 30 (LODR)-Dividend Updates
We wish to inform you that the Board of Directors of the Company at its meeting held on 9th May 2024 has, inter alia, approved the final dividend of Rs. 18.00 per Equity Share having face value of Rs. 10.00 each for the financial year 2023-24 Mahanagar Gas Ltd - 539957 - Corporate Action-Board approves Dividend
We wish to inform you that the Board of Directors of the Company at its meeting held on 9th May 2024, inter alia, has approved the final dividend of Rs. 18.00 per Equity Share of Rs. 10 each for the Financial year 2023-24. Mahanagar Gas Ltd - 539957 - Board Meeting Outcome for Outcome Of Board Meeting
we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. Thursday, 09th May 2024 has inter-alia approved the following: 1. Audited Standalone and Consolidated Financial Results for the quarter and year ended 31st March 2024 along with the Audit Report thereon, the Statement of Cash Flows and Statement of Assets and Liabilities for the half year ended 31st March 2024, as reviewed and recommended by the Audit Committee, pursuant to Regulation 33 of the Listing Regulations. 2. Final Dividend of Rs. 18/- per equity share having face value of Rs. 10/- each (i.e. 180%) for the financial year 2023-24. This is in addition to the Interim Dividend of Rs. 12/- per equity share (i.e. 120%) paid to all the eligible equity shareholders, as declared by the Board of Directors at its meeting held on 23rd January 2024. The Board Meeting commenced at 1400 hours and concluded at 2045 hours. 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 Audited Standalone & Consolidated Financial Result for the quarter and year ended 31st March 2024 is scheduled to be held on Friday, 10th May 2024 at 4:00 PM (IST) as per the details annexed herewith. You are requested to take the above information on your records. Mahanagar Gas Ltd - 539957 - Board Meeting Intimation for Audited Financial Results And Final Dividend
Mahanagar Gas Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/05/2024 ,inter alia, to consider and approve Audited (Standalone and Consolidated) Financial Results for the quarter and year ended 31 March 2024 and declaration of Final Dividend, if any, on the equity shares of the Company for the financial year 2023-24. As informed vide our letter dated 29 March 2024, 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 1 April 2024 (Monday) to 11 May 2024 (Saturday) (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. You are requested to take the above information on your records. Mahanagar Gas Ltd - 539957 - Compliances- Certificate Under Regulation 40(10) Of SEBI (Listing Obligation And Disclosure Requirement) Regulations, 2015 For The Financial Year Ended On 31St March 2024.
Pursuant to Regulation 40(9) read with Regulation 40(10) of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, we enclose herewith the certificate issued by Santosh Singh and Associates, Practicing Company Secretary, for the Financial year ended on 31st March, 2024. We request you to take the above information on records. Mahanagar Gas Ltd - 539957 - Compliances- Compliance Certificate For The Year Ended 31St March 2024
Pursuant to Regulation 7(3) of SEBI (Listing Obligations & Disclosure Requirement) Regulation, 2015, we enclose herewith the certificate duly signed by the Compliance officer of the company and the authorized representative of M/s Link Intime India Private limited, Registrar and share Transfer agent, certifying compliance with the requirement of Regulation 7(2) for the year ended 31st March 2024. You are requested to take the above information on your records and disseminate the same on your website. 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 Share Transfer Agent, Link Intime India Private Limited under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31st March, 2024. We request you to take the above information on your records. 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 the Designated Persons and their Immediate Relatives from April 1, 2024 till 48 hours after declaration of Audited Financial Results of the Company for the year ending March 31, 2024. You are requested to take the above information on your records.