MAHANAGAR TELEPHONE NIGAM LIMITED
(A GOVERNMENT OF INDIA ENTERPRISE) CIN L32101DL1986GOI023501
Registered and Corporate Office: Mahanagar Doorsanchar Sadan 5th Floor, 9 CGO Complex,
Lodhi Road, New Delhi - 110 003. Tel: 011-24319020, Fax: 011-24324243, Website: www.mtnl.net.in/www.bol.net.in Email ID mtnlcsco@gmail.com
MTNL/SECTT/SE/2023
August 31, 2023
To,
The Listing Department,
Bombay Stock Exchange (BSE)
National Stock Exchange (NSE)
Ref: BSE Scrip Code: 500108/ NSE Symbol: MTNL
SUB: NOTICE OF CLOSURE OF REGISTER OF MEMBERS AND SHARE TRANSFER BOOKS UNDER REGULATION 42 OF SEBI (LODR) REGULATIONS, 2015 - REG
Dear Sir,
This is to inform you that the 37th Annual General Meeting (AGM) of Mahanagar Telephone Nigam Limited (MTNL) is scheduled to be held on Friday, 29th September 2023 at 11.30 A.M. through VC/OVAM
Provision | Relevant Date |
Date of Closure of Register of Members and Share | From Saturday, 23rd September, 2023 to Friday, |
Transfer Books for the purpose of Annual | 29th September, 2023 (both days inclusive) |
Closing/AGM. | |
(Section 91 of the Companies Act, 2013 and Regulation | |
42 of SEBI (LODR) Regulations, 2015) | |
Kindly take the above information on record. | |
Thanking You, | |
Yours faithfully |
RATAN MANI SUMIT
Digitally signed by
RATAN MANI SUMIT Date: 2023.08.31 11:18:24 +05'30'
(RATAN MANI SUMIT) COMPANY SECRETARY
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MTNL - Mahanagar Telephone Nigam Limited published this content on 31 August 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 31 August 2023 10:27:06 UTC.