Bigul

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....
26-10-2018
Bigul

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....
25-10-2018
Bigul

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....
23-10-2018
Bigul

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.
16-10-2018
Bigul

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...
15-10-2018
Bigul

Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

Intimation of Schedule of Analyst/Institutional Investors Meetings pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015.
11-10-2018
Bigul

Shareholding for the Period Ended September 30, 2018

Mahanagar Gas Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2018. For more details, kindly Click here
11-10-2018
Bigul

Statement Of Investor Complaints For The Quarter Ended September 2018

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 :- Alok MishraDesignation :- Company Secretary and Compliance Officer
10-10-2018
Bigul

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, we are enclosing herewith the certificate dated October 09, 2018, 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 September 30, 2018.
10-10-2018
Bigul

Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

Intimation of Schedule of Analyst/Institutional Investors Meetings pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015.
04-10-2018
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