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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wish to inform that as per the Company''s code of conduct and code of practices and procedures for fair disclosure of Unpublished Price Sensitive Information, adopted by the Board pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for trading in the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 Designated Persons from Monday, July 01, 2019 till 48 hours after declaration of Unaudited Financial Results of the Company for the quarter ending June 30, 2019.
28-06-2019
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Mahanagar Gas Ltd - 539957 - Disclosure Of Related Party Transactions Pursuant To Regulation 23(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 Pursuant to provisions of Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith the Disclosure of Related Party Transactions for the half year ended March 31, 2019.
07-06-2019
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Mahanagar Gas Ltd - 539957 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 Intimation of Schedule of Analyst/Institutional Investors Meeting pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015.
07-06-2019
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Mahanagar Gas Ltd - 539957 - Announcement under Regulation 30 (LODR)-Earnings Call Transcript

 Transcript of Earnings Conference Call on Audited Financial Results for the Quarter and Financial Year ended March 31, 2019.
28-05-2019
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Mahanagar Gas Ltd - 539957 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 Intimation of Schedule of Analyst/Institutional Investors Meeting pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015.
20-05-2019
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Mahanagar Gas Ltd - 539957 - Reg.24(A)-Annual Secretarial Compliance

 Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report17/05/2019 3 Name of the Certifying Firm Santosh Singh & Associates 4 Name of the Certifying Individual Santosh Kumar Singh 5Membership TypeACS 6 Membership Number 15964 7 CP No. 17638 8 Whether any observations/qualification reported by the Secretarial Auditor ? NO
17-05-2019
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Mahanagar Gas Ltd - 539957 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 Intimation of Schedule of Analyst/Institutional Investors Meeting pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015.
16-05-2019
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Mahanagar Gas Ltd - 539957 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Newspaper Publication of the extract of the Standalone Audited Financial Results for the Quarter and Financial Year ended March 31, 2019.
10-05-2019
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Mahanagar Gas Ltd - 539957 - Intimation Of Book Closure And 24Th Annual General Meeting Of The Company.

 We wish to inform you that the 24th Annual General Meeting (AGM) of the Mahanagar Gas Limited is scheduled to be held on Monday, September 09, 2019 at 1100 hours at "Rangsharda Auditorium", Krishna Chandra Marg, Near Lilavati Hospital, Bandra Reclamation, Bandra (West), Mumbai - 400 050. Pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Tuesday, September 03, 2019 to Monday, September 09, 2019 (both days inclusive) for the purpose of ascertaining eligibility of dividend for the Financial Year 2018-19 and 24th Annual General Meeting of the Company.
09-05-2019
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Mahanagar Gas Ltd - 539957 - Outcome of Board Meeting

 BOD at its meeting held today i.e. May 09, 19, inter-alia transacted the following business(es): 1. Appointed Mr. Deepak Sawant as an Additional Director and Whole Time Director designated as Deputy Managing Director of the Company wef May 09, 19 until further orders from GAIL, subject to maximum period of five years, as per CA,13. 2. Approved the appointment of Mr. Trivikram Ramanathan as an Additional Director, NED of the Company with effect from May 10, 2019 and noted and approved the resignation of Mr. Akhil Mehrotra as NED on the Board of the Company consequent to withdrawal of nomination by BGAPH, wef close of business hours of May 09,19. 3. Noted and approved the resignation of Mr. Alok Mishra as Company Secretary and Compliance Officer of the Company with effect from the close of the working hours of May 14, 19. 4.Appointed Mr. Anand Upadhyay, a CS currently working as Dy Mgr- CS in the Company as Interim Company Secretary and Compliance Officer of the Company wef May 15,2019
09-05-2019
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