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 Financial Results for the quarter and year ended March 31, 2021 is scheduled to be held on Tuesday, May 25, 2021 at 04:00 PM (IST). Mahanagar Gas Ltd - 539957 - Board to consider FY21 results & Final Dividend on May 24. 2021
Mahanagar Gas Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on May 24, 2021, inter alia, to consider and approve the Audited Financial Results for the quarter and year ended March 31, 2021 and declaration of Final Dividend, if any, on the equity shares of the Company for the Financial Year 2020-21.As informed earlier vide the Company's letter dated March 25, 2021, 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 March 31, 2021 to May 26, 2021 (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. 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 24/05/2021 ,inter alia, to consider and approve Pursuant to Regulation 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 Monday, May 24, 2021, inter-alia to consider and approve the Audited Financial Results for the quarter and year ended March 31, 2021 and declaration of Final Dividend, if any, on the equity shares of the Company for the Financial Year 2020-21 Mahanagar Gas Ltd - 539957 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Submission of Secretarial Compliance Report for the Financial Year ended March 31, 2021 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, through Circular Resolution passed on April 28, 2021, have approved the appointment of Mr. Baldev Singh (DIN: 03577274) as the Nominee Director (Additional) of the Government of Maharashtra pursuant to the Articles of Association of the Company subject to the approval of shareholders at the forthcoming General Meeting of the Company. Mahanagar Gas Ltd - 539957 - Announcement under Regulation 30 (LODR)-Demise
We regret to inform the sad demise of Mr. Premesh Kumar Jain, Non-Executive Independent Director of the Company (DIN:02145534) on Tuesday, April 20, 2021. The Company has immensely benefitted from his vision and guidance during his tenure. All the Directors and employees of the Company convey their deep sympathy, sorrow, and condolences to his family. Mahanagar Gas Ltd - 539957 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayMahanagar Gas Ltd 2CINL40200MH1995PLC088133 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY AAA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)ICRA LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Atul Prabhu Designation: Company Secretary and Compliance Officer EmailId: prabhu.atul@mahanagargas.com Name of the Chief Financial Officer: Sunil Ranade Designation: Chief Financial Officer EmailId: sranade@mahanagargas.com Date: 17/04/2021 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. Mahanagar Gas Ltd - 539957 - Certificate Under Regulation 40 (10) Of SEBI (LODR) Reg., 2015
Certificate under Regulation 40 (10) of SEBI (LODR) Reg., 2015 for the half year ended March 31, 2021 Mahanagar Gas Ltd - 539957 - Shareholding for the Period Ended March 31, 2021
Mahanagar Gas Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here Mahanagar Gas Ltd - 539957 - Pursuant To Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, For The Half Year Ended March 31, 2021.
Pursuant to Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the certificate, duly signed by both the authorized representative of M/s Link Intime India Private Limited, Registrar and Share Transfer Agent and the Compliance Officer of the Company, certifying compliance with the requirements of Regulation 7(2) for the half year ended March 31, 2021.