Mahanagar Gas Ltd - 539957 - Board Meeting Intimation for Notice Of Board Meeting Scheduled To Be Held On Tuesday, January 29, 2019.
Mahanagar Gas Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/01/2019 ,inter alia, to consider and approve 1) The Unaudited Financial Results for the quarter ended December 31, 2018. 2) The declaration of Interim Dividend, if any on the equity shares of the company for the Financial Year 2018-19. The Record date for the payment of Interim Dividend, if approved, will be Friday, February 08, 2019. 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with the above, as per the Company''s code of conduct and code of practices and procedures for fair disclosure of Unpublished Price Sensitive Information, adopted by the Board pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the securities of the Company shall be closed from Monday, January 21, 2019 to Thursday, January 31, 2019 (both days inclusive) for all employees and designated persons.10-01-2019