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Mahanagar Gas Ltd - 539957 - Announcement under Regulation 30 (LODR)-Change in Directorate

In continuation to our letter dated May 07, 2020, we wish to inform that the Board of Directors, through Circular Resolution passed today i.e. May 13, 2020, have approved the appointment of Mr. Manoj Jain (DIN: 07556033) Chairman and Managing Director, GAIL (India) Limited, as an Additional Director (Non-Executive, Non-Independent) designated as Chairman on the Board of Mahanagar Gas Limited with effect from May 06, 2020. The Board of Directors has also through Circular Resolution taken note of the resignation of Dr. Ashutosh Karnatak as Non-Executive Director and Chairman of the Board consequent to change in nomination by GAIL (India) Limited, Promoter of the Company.
13-05-2020
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Mahanagar Gas Ltd - 539957 - Announcement under Regulation 30 (LODR)-Change in Directorate

We would like to inform that, in terms of Articles of Association of Mahanagar Gas Limited, the Company has received a letter dated May 06, 2020 from our promoter GAIL (India) Limited nominating Mr. Manoj Jain, C&MD;, GAIL (DIN: 07556033) as Chairman on the Board of Mahanagar Gas Limited in place of Dr. Ashutosh Karnatak (DIN: 03267102) with immediate effect. Accordingly, Dr. Ashutosh Karnatak ceases to be Chairman and Non-Executive Director of the Company. The appointment of Mr. Manoj Jain shall be effective post approval of the Board of Directors of Mahanagar Gas Limited. The Company is taking necessary action in this regard.
07-05-2020
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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: Saghan Srivastava Designation: Company Secretary and Compliance Officer EmailId: srivastava.saghan@mahanagargas.com Name of the Chief Financial Officer: Sunil M Ranade Designation: Chief Financial Officer EmailId: sranade@mahanagargas.com Date: 02/05/2020 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.
02-05-2020
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Mahanagar Gas Ltd - 539957 - Compliance Certificate Under Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

Pursuant to Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed herewith the certificate dated April 28, 2020, 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 on March 31, 2020.
28-04-2020
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Mahanagar Gas Ltd - 539957 - Certificate Under Regulation 40 (10) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended On March 31, 2020

Pursuant to Regulation 40 (9) read with Regulation 40 (10) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed herewith a certificate issued by Sushil Talathi & Associates, Practicing Company Secretary, for the half year ended on March 31, 2020.
25-04-2020
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Mahanagar Gas Ltd - 539957 - Shareholding for the Period Ended March 31, 2020

Mahanagar Gas Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2020. For more details, kindly Click here
22-04-2020
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Mahanagar Gas Ltd - 539957 - Statement Of Investor Complaints For The Quarter Ended March 2020

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 0110 Name of the Signatory :- Saghan SrivastavaDesignation :- Company Secretary and Compliance Officer
17-04-2020
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Mahanagar Gas extends support in the fight against Covid-19

Mumbai, April 1 Mahanagar Gas Ltd (MGL) has pledged pledged 2 crore to support the fight against Covid-19.MGL has partnered with Annamrita Foundatio
01-04-2020
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Mahanagar Gas Ltd - 539957 - Closure of Trading Window

We wish to inform that as per the Company''s code of internal procedures and conduct for regulating, monitoring and reporting of trading by insiders, 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 from Tuesday, March 31, 2020 till 48 hours after declaration of Audited Financial Results of the company for the quarter and financial year ending on March 31, 2020.
30-03-2020
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Mahanagar Gas Ltd - 539957 - Announcement under Regulation 30 (LODR)-Earnings Call Transcript

Pursuant to provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that an Earnings Conference Call on Unaudited Financial Results for the quarter ended December 31, 2019 was held on Monday, February 10, 2020 at 3:30 PM (IST). Please find attached herewith the transcript of the aforesaid Earnings Conference Call. The same may also be accessed on the website of the company i.e. www.mahanagargas.com.
06-03-2020
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