| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 6 May 2025 | 29 Apr 2025 |
| Mahanagar Gas Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/05/2025 inter alia to consider and approve the Audited Standalone and Consolidated Financial Results for the quarter and financial year ended March 31 2025 and recommend Final Dividend if any on the equity shares of the Company for the financial year ended March 31 2025. Outcome of Board Meeting held on May 06, 2025 to approve the Audited Standalone and Consolidated Financial Results for the quarter and Financial Year ended March 31, 2025 and to recommend the final dividend @Rs. 18/- per share for the financial year 2024-25 (As Per BSE Announcement Dated on: 06.05.2025) | ||
| Board Meeting | 28 Jan 2025 | 20 Jan 2025 |
| Interim Dividend & Quarterly Results To Consider and Declare Interim Dividend for the FY 2024-25, if any, the Interim Dividend, if declared shall be paid to the equity shareholders of the Company, whose names appear in the Registers of the Members of the Company or in the records of the Depositories as beneficial owners of the shares as on Friday, January 31, 2025, which is the record date fixed for the purpose. (As Per BSE Announcement dated on 20.01.2025) Outcome of Board Meeting held on January 28, 2025 for approval of Financial Results for the quarter and nine months ended December 31, 2024, Interim Dividend and other Agenda (As Per BSE Announcement Dated on: 28/01/2025) | ||
| Board Meeting | 24 Oct 2024 | 18 Oct 2024 |
| Mahanagar Gas Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/10/2024 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 the Board of Directors of the Company is scheduled to be held on Thursday October 24 2024 inter-alia to consider and approve the Unaudited Standalone and Consolidated Financial Results for the quarter and half year ended September 30 2024. We wish to inform you that the Board of Directors of the Company at its meeting held today i.e. Thursday, October 24, 2024 has inter-alia approved the Unaudited Standalone and Consolidated Financial Results for the quarter and half year ended September 30, 2024, as reviewed by the Audit Committee We wish to inform you that the Board of Directors of the Company at its meeting held today i.e. Thursday, October 24, 2024 has inter-alia approved the Unaudited Standalone and Consolidated Financial Results for the quarter and half year ended September 30, 2024 as reviewed by the Audit Committee. The Board of Directors of Mahanagar Gas Limited (MGL / Transferee Company) at its Meeting held today has considered and approved the Scheme of Merger / Amalgamation of Unison Enviro Private Limited (UEPL / Transferor Company) with MGL and their respective shareholders (the Scheme). UEPL is a wholly owned subsidiary of MGL (As per BSE Announcement Dated on 24/10/2024) | ||
| Board Meeting | 23 Aug 2024 | 23 Aug 2024 |
| Change in Directorate | ||
| Board Meeting | 25 Jul 2024 | 18 Jul 2024 |
| 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) | ||
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