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Mahanagar Gas Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 539957 | NSE Symbol : MGL | ISIN : INE002S01010 | Industry : Gas Distribution |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
23-Aug-2024 23-Aug-2024 Change in Directors Change in Directorate
18-Jul-2024 25-Jul-2024 Quarterly Results Mahanagar Gas Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/07/2024 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that meeting of Board of Directors of the Company is scheduled to be held on Thursday July 25 2024 inter-alia to consider and approve the Unaudited Standalone and Consolidated Financial Results for the quarter quarter ended June 30 2024. In terms of requirements of the Companys Code of Conduct for Regulating Monitoring and Reporting of Trading by Insiders and pursuant to the SEBI (Prohibition of Insider Trading) Regulations 2015 the trading window for trading in the securities of the Company by the designated persons has been closed from July 01 2024 till 48 hours from after declaration of the financial results i.e. till July 27 2024 (both days inclusive). Kindly take note of the above information on your records. We wish to inform you that the Board of Directors of the Company at its meeting held today i.e. Thursday, July 25, 2024 has inter-alia approved the Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2024, as reviewed and recommended by the Audit Committee. (As Per BSE Announcement dated on 25.07.2024)
29-Apr-2024 09-May-2024 Accounts Mahanagar Gas Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/05/2024 ,inter alia, to consider and approve Audited (Standalone and Consolidated) Financial Results for the quarter and year ended 31 March 2024 and declaration of Final Dividend, if any, on the equity shares of the Company for the financial year 2023-24. As informed vide our letter dated 29 March 2024, the trading window for trading in the securities of the Company by the designated persons shall remain closed till 48 hours after the declaration of financial results i.e. from 1 April 2024 (Monday) to 11 May 2024 (Saturday) (both days inclusive) in terms of the requirements of the Company''s Code of Conduct for Regulating, Monitoring and Reporting of Trading by Insiders pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015. You are requested to take the above information on your records. we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. Thursday, 09th May 2024 has inter-alia approved the following: 1. Audited Standalone and Consolidated Financial Results for the quarter and year ended 31st March 2024 along with the Audit Report thereon, the Statement of Cash Flows and Statement of Assets and Liabilities for the half year ended 31st March 2024, as reviewed and recommended by the Audit Committee, pursuant to Regulation 33 of the Listing Regulations. 2. Final Dividend of Rs. 18/- per equity share having face value of Rs. 10/- each (i.e. 180%) for the financial year 2023-24. This is in addition to the Interim Dividend of Rs. 12/- per equity share (i.e. 120%) paid to all the eligible equity shareholders, as declared by the Board of Directors at its meeting held on 23rd January 2024. The Board Meeting commenced at 1400 hours and concluded at 2045 hours. We wish to inform you that the Board of Directors of the Company at its meeting held on 9th May 2024, inter alia, has approved the final dividend of Rs. 18.00 per Equity Share of Rs. 10 each for the Financial year 2023-24. We wish to inform you that the Board of Directors at its meeting held on 9th May 2024, inter alia, has approved the following: 1) Audited Standalone and Consolidated Financial Results for the quarter and year ended 31st March 2024 along with Audit report thereon. 2) Final dividend of Rs. 18.00 per Equity share having face value of Rs. 10.00 each for the financial year 2023-24. (As per BSE Announcement Dated on 09/05/2024)
15-Jan-2024 23-Jan-2024 Quarterly Results Mahanagar Gas Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/01/2024 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday 23rd January 2024 inter-alia to consider and approve the Unaudited (Standalone and Consolidated) Financial Results for the quarter and nine months ended 31st December 2023 and declaration of Interim Dividend if any on the equity shares of the Company for the Financial Year 2023-24. We wish to inform you that the Board of Directors of the Company at its meeting held today i.e. Tuesday, January 23, 2024 has inter-alia approved the following: 1. Unaudited (Standalone and Consolidated) Financial Results for the quarter and nine months ended 31st December 2023 along with the Limited Review Report thereon, as reviewed by the Audit Committee. 2. Interim Dividend of Rs. 12/- per equity share having face value of Rs. 10/- each (i.e. 120%) for the Financial Year 2023-2024 and fixed Monday, 5th February 2024 as the Record Date for the purpose of determining the eligibility of shareholders for the Interim Dividend. The Interim Dividend for the Financial Year 2023-2024 shall be paid to all the eligible shareholders within 30 days from the date of declaration. The Board Meeting commenced at 1200 hours and concluded at 1700 hours. The Board of Directors at its meeting held today i.e. January 23, 2024 approved the Interim Dividend for FY 2023-24. (As Per BSE Announcement Dated on 23.01.2024)
20-Oct-2023 27-Oct-2023 Quarterly Results Mahanagar Gas Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/10/2023 inter alia to consider and approve the Unaudited Financial Results for the quarter and half year ended September 30 2023. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith the Outcome of the Board Meeting held on October 27, 2023. We submit herewith the Unaudited Financial Results for the quarter and half year ended September 30, 2023. (As per BSE Announcement Dated on 27/10/2023)
26-Jul-2023 03-Aug-2023 Quarterly Results Mahanagar Gas Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/08/2023 inter alia to consider and approve the Unaudited Financial Results for the quarter ended June 30 2023. As informed earlier vide our letter dated June 30 2023 the trading window for trading in the securities of the Company by the designated persons shall remain closed till 48 hours after the declaration of financial results i.e. from July 01 2023 (Saturday) to August 05 2023 (Saturday) (both days inclusive) in terms of the requirements of the Companys Code of Conduct for Regulating Monitoring and Reporting of Trading by Insiders pursuant to SEBI (Prohibition of Insider Trading) Regulations 2015. In continuation to our letter dated July 26, 2023 and pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. Thursday, August 03, 2023 has inter-alia approved the Unaudited Financial Results for the quarter ended June 30, 2023 along with the Limited Review Report thereon, as reviewed and recommended by the Audit Committee, pursuant to Regulation 33 of the Listing Regulations. The declaration as per Regulation 33(3)(d) of the Listing Regulations and the Performance Indicators being shared with the analyst/ Institutional Investors for the said period are also enclosed. The Board Meeting commenced at 1400 hours and concluded at 1700 hours. Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we wish to inform you that the Board of Directors at its meeting held today i.e. Thursday, August 03, 2023 has inter-alia approved the Unaudited Financial Results for the quarter ended June 30, 2023 along with Limited Review Report thereon, as reviewed and recommended by the Audit Committee, pursuant to Regulation 33 of the Listing Regulations. The performance indicators being shared with the analyst/ Institutional Investors for the said period are also enclosed. (As per BSE Announcement Dated on 03/08/2023)
27-Apr-2023 08-May-2023 Accounts Mahanagar Gas Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/05/2023 inter alia to consider and approve the Audited Financial Results for the quarter and year ended March 31 2023 and declaration of Final Dividend if any on the equity shares of the Company for the Financial Year 2022-23. As informed earlier vide our letter dated March 31 2023 the trading window for trading in the securities of the Company by the designated persons shall remain closed till 48 hours after the declaration of financial results i.e. from April 01 2023 (Saturday) to May 10 2023 (Wednesday) (both days inclusive) in terms of the requirements of the Companys Code of Conduct for Regulating Monitoring and Reporting of Trading by Insiders pursuant to SEBI (Prohibition of Insider Trading) Regulations 2015. We wish to inform you that the Board of Directors of the Company at its meeting held today i.e. Monday, 08th May 2023 has inter-alia approved the following: 1. Audited Financial Results for the quarter and year ended 31st March 2023 along with the Audit Report thereon, the Statement of Cash Flows and Statement of Assets and Liabilities for the half year ended 31st March 2023, as reviewed and recommended by the Audit Committee, pursuant to Regulation 33 of the Listing Regulations. 2. Final Dividend of Rs. 16/- per equity share having face value of Rs. 10/- each (i.e. 160%) for the Financial Year 2022-2023. This is in addition to the Interim Dividend of Rs. 10/- per equity share (i.e. 100%) paid to all the eligible equity shareholders, as declared by the Board of Directors at its meeting held on 02nd February 2023. Accordingly, the total dividend for the Financial Year 2022-2023 will be Rs.26/- per equity share having face value of Rs. 10/- each (i.e. 260%). We wish to inform you that the Board of Directors of the Company at its meeting held today i.e. Monday, May 08, 2023 has inter-alia approved the Audited Financial Results for the quarter and year ended 31st March 2023 along with the Audit Report thereon, the Statement of Cash Flows and Statement of Assets and Liabilities for the half year ended 31st March 2023, as reviewed and recommended by the Audit Committee, pursuant to Regulation 33 of the Listing Regulations. The declaration as per Regulation 33(3)(d) of the Listing Regulations and the Performance Indicators being shared with the analyst/ Institutional Investors for the said period are also enclosed. We wish to inform you that the Board of Directors of the Company at its meeting held today i.e. Monday, 08th May 2023 has inter-alia approved the Final Dividend of Rs. 16/- per equity share having face value of Rs. 10/- each (i.e. 160%) for the Financial Year 2022-2023. This is in addition to the Interim Dividend of Rs. 10/- per equity share (i.e. 100%) paid to all the eligible equity shareholders, as declared by the Board of Directors at its meeting held on 02nd February 2023. Accordingly, the total dividend for the Financial Year 2022-2023 will be Rs.26/- per equity share having face value of Rs. 10/- each (i.e. 260%). (As Per BSE Announcement Dated on 08.05.2023)
24-Jan-2023 02-Feb-2023 Quarterly Results Mahanagar Gas Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/02/2023 inter alia to consider and approve Pursuant to Reg. 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday 02nd February 2023 inter-alia to consider and approve the Unaudited Financial Results for the quarter ended 31st December 2022 and declaration of Interim Dividend if any on the equity shares of the Company for the Financial Year 2022-23. As informed earlier vide our letter dated 30th December 2022 the trading window for trading in the securities of the Company by the designated persons shall remain closed till 48 hours after the declaration of financial results i.e. from 1st January 2023 (Sunday) to 04th February 2023 (Saturday) (both days inclusive) in terms of the requirements of the Companys Code of Internal Procedures and Conduct for Regulating Monitoring and Reporting of Trading by Insiders pursuant to SEBI (Prohibition of Insider Trading) Regulations 2015. The Board of Directors of the Company at its meeting held today i.e. Thursday, 02nd February 2023 has inter-alia approved the Interim Dividend of Rs. 10/- per equity share having face value of Rs. 10/- each (i.e. 100%) for the Financial Year 2022-2023 and fixed Tuesday, 14th February 2023 as the Record Date for the purpose of determining the eligibility of shareholders for the Interim Dividend. The Interim Dividend for the Financial Year 2022-2023 shall be paid to all the eligible shareholders within 30 days from the date of declaration. (As Per BSE Announcement Dated on 02.02.2023)
20-Dec-2022 19-Dec-2022 Change in Directors Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Regulations) Regulations, 2015 ('Listing Regulations'), we wish to inform you the following: 1) The Board of Directors of the Company at its meeting held on 19th December, 2022 has approved the appointment of Mr. Ashu Shinghal (DIN: 08268176), nominee of GAIL (India) Limited ('GAIL'), as an Executive Director (Additional) designated as Managing Director of the Company with effect from close of business hours of 23rd December, 2022, not liable to retire by rotation, until further orders from GAIL but not exceeding consecutive period of five years from the date of appointment, subject to approval of shareholders, in accordance with the Articles of Association of the Company. 2) Mr. Sanjib Datta shall cease to be Managing Director of the Company with effect from closure of business hours of 23rd December, 2022 due to repatriation order of GAIL on account of reaching his age of superannuation.
27-Oct-2022 11-Nov-2022 Quarterly Results Mahanagar Gas Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2022 inter alia to consider and approve the Unaudited Financial Results for the quarter and half year ended 30th September 2022. As informed earlier vide our letter dated 30th September 2022 the trading window for trading in the securities of the Company by the designated persons shall remain closed till 48 hours after the declaration of financial results i.e. from 1st October 2022 (Saturday) to 13th November 2022 (Sunday) (both days inclusive) in terms of the requirements of the Companys Code of Conduct for Regulating Monitoring and Reporting of Trading by Insiders pursuant to SEBI (Prohibition of Insider Trading) Regulations 2015. In continuation to our letter dated 27th October, 2022 and pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. Friday, 11th November, 2022 has inter-alia approved the following: 1. Unaudited Financial Results for the quarter and half year ended 30th September, 2022 along with the Limited Review Report thereon, as reviewed and recommended by the Audit Committee, pursuant to Regulation 33 of the Listing Regulations. 2. Appointment of Dr. Harshadeep Shriram Kamble (DIN: 07183938), as Non-Executive, Non-Independent Nominee Director (Additional) of Government of Maharashtra on the Board of the Company with effect from 11th November, 2022 till further orders from the Government of Maharashtra, pursuant to the Articles of Association of the Company, subject to the approval of shareholders. Unaudited Financial Results for the quarter and half year ended 30th September, 2022 along with Performance Indicators We wish to inform you that the Board of Directors of the Company at its meeting held today i.e. Friday, 11th November, 2022 has approved the appointment of Dr. Harshadeep Shriram Kamble (DIN: 07183938), as Non-Executive, Non-Independent Nominee Director (Additional) of Government of Maharashtra on the Board of the Company with effect from 11th November, 2022 till further orders from the Government of Maharashtra, pursuant to the Articles of Association of the Company, subject to the approval of shareholders. Dr. Harshadeep Shriram Kamble is not related to any Director on the Board of the Company. He is not debarred from holding the office of Director by virtue of any Securities and Exchange Board of India (SEBI) order or any other such authority. (As Per BSE Announcement dated on 11.11.2022)
01-Aug-2022 06-Aug-2022 Quarterly Results Mahanagar Gas Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2022 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Saturday August 06 2022 inter-alia to consider and approve the Unaudited Financial Results for the quarter ended June 30 2022. As informed earlier vide our letter dated June 30 2022 the trading window for trading in the securities of the Company by the designated persons shall remain closed till 48 hours after the declaration of financial results i.e. from July 01 2022 (Friday) to August 08 2022 (Monday) (both days inclusive) in terms of the requirements of the Companys Code of Conduct for Regulating Monitoring and Reporting of Trading by Insiders pursuant to SEBI (Prohibition of Insider Trading) Regulations 2015. In continuation to our letter dated July 31, 2022 and pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. Saturday, August 06, 2022 has inter-alia approved the Unaudited Financial Results for the quarter ended June 30, 2022 along with the Limited Review Report thereon, as reviewed and recommended by the Audit Committee, pursuant to Regulation 33 of the Listing Regulations. The Performance Indicators for the said period are also enclosed. The Board Meeting commenced at 1430 hours and concluded at 1630 hours. We request you to take the above information on your record. In continuation to our letter dated July 31, 2022 and pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. Saturday, August 06, 2022 has inter-alia approved the Unaudited Financial Results for the quarter ended June 30, 2022 along with the Limited Review Report thereon, as reviewed and recommended by the Audit Committee, pursuant to Regulation 33 of the Listing Regulations. The Performance Indicators for the said period are also enclosed. The Board Meeting commenced at 1430 hours and concluded at 1635 hours. In continuation to our letter dated July 31, 2022 and pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. Saturday, August 06, 2022 has inter-alia approved the Unaudited Financial Results for the quarter ended June 30, 2022 along with the Limited Review Report thereon, as reviewed and recommended by the Audit Committee, pursuant to Regulation 33 of the Listing Regulations. The Performance Indicators for the said period are also enclosed. (As Per BSE Announcement Dated on 06/08/2022)
02-May-2022 10-May-2022 Final Dividend Final Dividend & Audited Results Mahanagar Gas Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/05/2022 ,inter alia, to consider and approve the Audited Financial Results for the quarter and year ended March 31, 2022 and declaration of Final Dividend, if any, on the equity shares of the Company for the Financial Year 2021-22. As informed earlier vide our letter dated March 31, 2022, the trading window for trading in the securities of the Company by the designated persons shall remain closed till 48 hours after the declaration of financial results i.e. from April 01, 2022 (Friday) to May 12, 2022 (Thursday) (both days inclusive), in terms of the requirements of the Company's Code of Conduct for Regulating, Monitoring and Reporting of Trading by Insiders, pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015. We wish to inform you that the Board of Directors of the Company at its meeting held today i.e. Tuesday, May 10, 2022 has inter alia approved the following: 1. Audited Financial Results for the quarter and Financial Year ended March 31, 2022 along with the Audit Report thereon and the Statement of Cash Flows and the Statement of Assets and Liabilities for the half year ended March 31, 2022 as reviewed and recommended by the Audit Committee pursuant to Regulation 33 of the Listing Regulations. The Performance Indicators for the said period are also enclosed. 2. Approved Final Dividend of Rs. 15.50 per equity share having face value of Rs. 10/- each (i.e. 155%) for the Financial Year ended March 31, 2022, subject to the approval of shareholders at the ensuing Annual General Meeting. We request you to take the above information on your records. (As Per BSE Announcement Dated on 10/05/2022)
21-Jan-2022 08-Feb-2022 Quarterly Results Mahanagar Gas Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2022 inter alia to consider and approve Intimation of Board Meeting We wish to inform you that the Board of Directors of the Company at its meeting held today i.e. Tuesday, February 08, 2021 has inter-alia approved the following: 1. Unaudited Financial Results for the quarter and nine months ended December 31, 2021 along with the Limited Review Report thereon. 2. Interim Dividend of Rs. 9.50/- per equity share having face value of Rs. 10/- each (i.e. 95 %) for the Financial Year 2021-2022 and fixed Friday, February 18, 2022 as the record date. 3. Appointment of M/s Deloitte Haskins & Sells LLP, Chartered Accountants (Firm Registration No.: 117366W/W100018) as the Statutory Auditors of the Company. We wish to inform you that the Board of Directors of the Company at its meeting held today i.e. Tuesday, February 08, 2021 has inter-alia approved the Interim Dividend of Rs. 9.50/- per equity share having face value of Rs. 10/- each (i.e. 95 %) for the Financial Year 2021-2022 and fixed Friday, February 18, 2022 as the record date for the purpose of determining the eligibility of shareholders for the Interim Dividend. The Interim Dividend for the Financial Year 2021-2022 shall be paid to all the eligible shareholders within 30 days from the date of declaration. (As Per BSE Announcement Dated on 08.02.2022)
14-Oct-2021 26-Oct-2021 Quarterly Results Quarterly Results Mahanagar Gas Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/10/2021 ,inter alia, to consider and approve the Unaudited Financial Results for the quarter and half year ended September 30, 2021. Outcome of Board Meeting held on October 26, 2021 Submission of Revised Outcome of Board Meeting held on October 26, 2021 Submission of Unaudited Financial results for the quarter and half year ended September 30, 2021 (As per BSE Announcement Dated on 26/10/2021)
24-Aug-2021 24-Aug-2021 Change in Directors Outcome of Board Meeting held on August 24 2021 Intimation of Appointment of Independent Directors
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