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MAHANAGAR TELEPHONE NIGAM LTD. - 500108 - Compliance Of Regulation 29{1)(A) Of SEBI {Listing Obligations And Disclosure Requirements) Regulations, 2015 - Submission Of Audited Financial Statements For The F.Y. Ended On 31St March, 2019

Dear Sir, Further to our letter of even no. dtd 06.05.2019, we are forwarding herewith the Audited Financial Statements for the Financial Year ended on 31st March, 2019 and for the 4??h Quarter ended on 31st March, 2019, duly approved by Board of Directors in its 33ih Meeting held in New Delhi today i.e. 30th May, 2019. Kindly acknowledge the receipt and take the same on record.
30-05-2019
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MAHANAGAR TELEPHONE NIGAM LTD. - 500108 - 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 TELEPHONE NIGAM LTD. 2CINL32101DL1986GOI023501 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 19691.93 4Highest Credit Rating during the previous FY AAA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CARE RATINGS 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: S. R. Sayal S. R. Sayal S. R. Sayal Designation: Company Secretary EmailId: mtnlcscpo@gmail.com Name of the Chief Financial Officer: Milind Vijay Joshi Designation: Director EmailId: mvj960@gmail.com Date: 30/05/2019 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.
30-05-2019
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Mahanagar Telephone Nigam Ltd - 500108 - 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 Report14/05/2019 3 Name of the Certifying Firm M/s. Mritunjay Shekhar & Associates 4 Name of the Certifying Individual Mritunjay Shekhar 5Membership TypeFCS 6 Membership Number 17250 7 CP No. 20871 8 Whether any observations/qualification reported by the Secretarial Auditor ? Yes
14-05-2019
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MAHANAGAR TELEPHONE NIGAM LTD. - 500108 - Board Meeting Intimation for Compliance Of Regulation 29(1)(A) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Intimation Of Board Meeting For The F.Y. Ended On 31St March, 2019

MAHANAGAR TELEPHONE NIGAM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,inter alia, to consider and approve Dear Sir, Pursuant to Regulation 29(1)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we write to inform you that a meeting of the Board of Directors will be held on Thursday, 30th May, 2019 to inter-alia consider and approve the Audited Financial Statements of the Company for the Financial Year ended on 31st March, 2019. Also, it is to be informed that Trading Window for dealing/trading in the shares of the Company has been closed from 12th April, 2019 to 1st June, 2019 (both days inclusive). Kindly acknowledge the receipt and take the same on record. Thanking you, Yours faithfully, (S R SAYAL) COMPANY SECRETARY
06-05-2019
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Mahanagar Telephone Nigam Ltd - 500108 - Compliance Of Regulation 40(9) Of SEBI (Listing Obligations & Disclosure Requirements), 2015.

Kindly find enclosed Certificate under Regulation 40(9) of SEBI (Listing Obligations & Disclosure Requirements), 2015 for the half year ended 31st March, 2019 issued by M/s V. K. Sharma & Co., Company Secretaries, New Delhi. This is for your kind information and record please.
23-04-2019
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MAHANAGAR TELEPHONE NIGAM LTD. - 500108 - Closure of Trading Window

NOTICE FOR CLOSURE OF TRADING WINDOW IN COMPLIANCE WITH SEBI (PROHIBITION OF INSIDER TRADING) (AMENDMENT) REGULATIONS, 2018 Notice is hereby given that during the period as notified below, the 'Trading Window' shall remain closed and the Designated Persons and their Immediate Relatives, as defined under clause 2.8 and 2.10, respectively of the 'Internal Code of Conduct for Prevention of Insider Trading in Dealing with securities of MTNL' shall not trade in securities (involving purchase or sale of shares) of MTNL either in their own name or in the name of their immediate relatives. 'Designated Person' means Board of Directors, Key Managerial Personnel, Employees of the Company and Concerned Persons as defined in SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018. 'Immediate Relative' means a spouse of a person, and includes parent, sibling, and child of such person or of the spouse, any of whom is either dependent financially on such person, or consults such person in taking decisions relating to trading in securities. Purpose of Closure of Trading Window Start date of Closure of Trading Window Date of Opening of Trading Window Consideration and approval of Audited Annual Financial Results of MTNL for the Financial Year 2018-2019. 12-04-2019 Till 48 hours after the Declaration of Financial Results. (S.R. Sayal) Company Secretary
11-04-2019
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Mahanagar Telephone Nigam Ltd - 500108 - Compliance Certificate Under Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ending On March 31St, 2019.

Pursuant to Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are sending herewith a Compliance Certificate for the period 1.10.2018 to 31.03.2019, duly signed jointly by M/s Beetal Financial & Computer Services (P) Limited, Registrar and Share Transfer Agent of MTNL and the Company Secretary, MTNL, in compliance with Regulation 7(2) of SEBI Listing Regulations, 2015 for your information and record.
11-04-2019
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MAHANAGAR TELEPHONE NIGAM LTD. - 500108 - Shareholding for the Period Ended March 31, 2019

Mahanagar Telephone Nigam Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here
09-04-2019
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MAHANAGAR TELEPHONE NIGAM LTD. - 500108 - 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 0000 Name of the Signatory :- S.R.SayalDesignation :- Company Secretary and Compliance Officer
03-04-2019
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Is it RIP MTNL?

In a fiercely-competitive market can MTNL stay afloat or is it time we bid adieu to the public sector unit?
25-03-2019
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