Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find attached herewith the Newspaper clippings of the extract of the Standalone Unaudited Financial Results for the Quarter and Half Year ended September 30, 2018, published on Wednesday, November 14, 2018, in the Financial Express (English edition) and in Loksatta (Marathi edition) newspapers. Submission Of Unaudited Financial Results Along With The Limited Review Report For The Quarter And Half Year Ended September 30, 2018 And Performance Indicators.
In continuation to our letter dated October 15, 2018, we wish to inform you that, the Board of Directors of the Company at its meeting held today i.e. November 13, 2018, inter alia approved the Unaudited Financial Results for the quarter and half year ended September 30, 2018, as recommended by the Audit Committee. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the... Announcement under Regulation 30 (LODR)-Change in Directorate
In continuation to our letter dated October 26, 2018, we wish to inform you that the Board of Directors, through Circular Resolution passed today, have approved the appointment of Mr. Ashu Shinghal (DIN: 08268176), Chief General Manager (CSPA), GAIL (India) Limited as an Additional Director (Non-Executive Non-Independent) on the Board of Mahanagar Gas Limited with effect from November 02, 2018.... Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Pursuant to provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that earnings conference call on Unaudited Financial Results for the quarter and half year ended September 30, 2018 will be held on Wednesday, November 14, 2018 at 4:30 PM (IST) as per the details annexed herewith. Announcement under Regulation 30 (LODR)-Cessation
We would like to inform you that, in terms of Articles of Association, the Company has received a letter dated October 25, 2018 from our promoter GAIL (India) Limited nominating Mr. Ashu Shinghal, Chief General Manager (CSPA), GAIL in place of Mr. Virendra Nath Datt as Non-Executive Director on the Board of MGL with immediate effect. Accordingly, Mr. V. N. Datt ceases to be Director of MGL. The appointment of Mr. Ashu Shinghal shall be effective... Intimation Regarding Completion Of Dispatch Of The Notice Of Postal Ballot, Schedule Of Events Of Postal Ballot And Publication Of Newspaper Advertisement.
We wish to inform you that the Notice of Postal Ballot dated October 23, 2018 along with Explanatory Statement and Postal Ballot Form has been sent/dispatched on Thursday, October 25, 2018 to all Members of the Company whose names appear in the Company''s Register of Members / List of Beneficial Owners as on the Cut-off date i.e. Tuesday, October 23, 2018.... Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
In continuation to our letter dated October 23, 2018 and pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith the Notice of Postal Ballot dated October 23, 2018 along with Explanatory Statement and Postal Ballot Form seeking approval of Members of the Company by way of Special Resolution through Postal Ballot (including voting by electronic means) for adoption of new set of Articles of Association of the Company.... Disclosure Under Regulation 30 Read With Para A Of Part A Of Schedule III Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
We wish to inform you that, the Board of Directors of the Company have today approved the following businesses passed through Circular Resolutions: 1.Approved to seek consent of the Members of the Company by means of Postal Ballot for adoption of new set of Articles of Association thereby replacing the existing set of Articles of Association of the Company, in line with revised Joint Venture Agreement executed amongst Promoters of the Company.... Certificate Under Regulation 40 (10) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended On September 30, 2018.
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 September 30, 2018. Board Meeting Intimation for Notice Of Board Meeting Scheduled To Be Held On Tuesday, November 13 2018.
MAHANAGAR GAS LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2018 ,inter alia, to consider and approve the Unaudited Financial Results for the quarter and half year ended September 30, 2018. In connection with the above, 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...