Mahanagar Telephone Nigam : Notice of 37th AGM Book Closure
August 31, 2023 at 03:58 pm IST
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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
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.
Mahanagar Telephone Nigam Limited is an India-based telecommunication services company. The Company is a provider of fixed-line telecommunication service in the two metropolitan cities of Delhi and Mumbai. Its segments include Basic and Cellular. Its mobile services include prepaid, postpaid, third generation (3G) data plans, 3G settings, mobile television, international calling, value-added services, mobile connection requests, and mobile recharge. It also provides toll-free services, leased circuits, Web hosting, industrial training, toll-free services, universal access numbers, and virtual card calling. It offers mobile services in the city of Delhi, including Noida, Gurgaon, Faridabad and Ghaziabad and the Mumbai city, along with the areas falling under the Mumbai Municipal Corporation, New Mumbai Corporation and Thane Municipal Corporation. Its subsidiaries include Mahanagar Telephone (Mauritius) Limited, Millennium Telecom Limited, MTML International Limited and others.