Notice is hereby given that pursuant to the provisions of Section 91 of the Companies Act,2013 read with rule 10 of The Compaies( Management and Admininstraion) Ruesl 2014,The Register of Members and the Share Transfer Books of the Company will be closed on Monday 15th September’ 2016 for the purpose of10th Annual General Meeting and declaration of Dividend to eligible shareholders

Notice of Annual General Meeting Schedule on September 18,2017 

Notice is hereby given that pursuant to the provisions of section 91 of the Companies Act, 2013 read with rule 10 of the Companies ( Management and Administration ) Rules ,2014, the Register of Member and Share Transfer Books of the Company will be closed on Tuesday 14th September 2017 for the purpose 11th Annual General Meeting and declaration of Dividend to the eligible Shareholders.

Notice of Annual General Meeting Scheduled on September 19,2016

Notice of Extra-ordinary General Meeting scheduled on June 17, 2015

Notice of Annual General Meeting scheduled on September 30, 2015

Notice of Extra-ordinary General Meeting scheduled on February 26, 2016

Notice of Book Closure

NOTICE is hereby given that pursuant to the provisions of Section 91 of the Companies Act, 2013 read with The Companies (Management and Administration) Rules, 2014, the Register of Members and Share Transfer Books of the Company will remain closed on Saturday, September 26, 2015 for the purpose of 9th Annual General Meeting of Maharashtra Natural Gas Limited.