Mahanagar Gas Ltd - 539957 - Board recommends Final Dividend
Mahanagar Gas Ltd has informed BSE that the Board of Directors at its meeting held on May 09, 2019, inter alia, has recommended a Final Dividend of Rs. 10.50/- per equity share having face value of Rs. 10/- each for the financial year ended March 31, 2019 for approval of the Shareholders at the ensuing Annual General Meeting. Mahanagar Gas Ltd - 539957 - Submission Of Audited Financial Results For The Quarter And Financial Year Ended March 31, 2019 And Recommendation Of Final Dividend.
The Board of Directors at its meeting held today i.e May 09, 2019, inter alia: 1. Approved the Audited Financial Results for the Quarter and Financial Year ended March 31, 2019 as recommended by the Audit committee. 2. Recommended a Final Dividend of 10.50/- per equity share having face value of 10/- each for the financial year ended March 31, 2019 for approval of the Shareholders at the ensuing Annual General Meeting.This is in addition to the Interim Dividend of 9.50/- per equity share paid to all eligible shareholders as declared by the Board of Directors at its meeting held on January 29,2019. Audited Financial Results for the quarter and Financial Year ended March 31, 2019 along with Auditors'' Report thereon is encl. Performance Indicators being shared with the analyst / Institutional Investors for the said period are also enclosed.The report of the Auditors is with unmodified opinion with respect to Audited Financial Results ofthe company for Financial Year ended March 31, 2019. Mahanagar Gas Ltd - 539957 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Intimation of Earnings Conference call on Audited Financial Results for the Quarter and Financial Year ended March 31, 2019. Mahanagar Gas Ltd - 539957 - Update on board meeting
The Board Meeting to be held on 09/05/2019 has been revised to 09/05/2019 In continuation to our letter dated April 05, 2019, submitted for Notice of Board Meeting, we wish to inform you that, pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, May 09, 2019. Apart from other items, the Board may also consider to recommend final dividend, if any, on the equity shares of the company for the financial year ended March 31, 2019 for the approval of the Shareholders at the ensuing Annual General Meeting. 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 2CININE002S01010 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0 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: Alok Mishra Designation: Company Secretary and Compliance Officer EmailId: alokm@mahanagargas.com Name of the Chief Financial Officer: Sunil M. Ranade Designation: Chief Financial Officer EmailId: sranade@mahanagargas.com Date: 30/04/2019 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 - Compliances-Certificate under Reg. 54 (5) of SEBI (DP) Regulations, 1996
Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2019. 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, 2019.
Pursuant to Regulation 40 (9) read with Regulation 40 (10) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith a certificate issued by Mr. Kaushik M. Jhaveri, Practicing Company Secretary, for the half year ended on March 31, 2019. Mahanagar Gas Ltd - 539957 - Statement Of Investor Complaints For The Quarter Ended March 2019
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 1230 Name of the Signatory :- Alok MishraDesignation :- Company Secretary and Compliance Officer Mahanagar Gas Ltd - 539957 - Shareholding for the Period Ended March 31, 2019
Mahanagar Gas Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here