Mahanagar Telephone Nigam Limited

Equities

MTNL

INE153A01019

Integrated Telecommunications Services

Market Closed - Bombay S.E. Other stock markets 06:23:43 2024-05-03 am EDT			5-day change	1st Jan Change
38.05 ^INR	+0.03%		+1.60%	+13.11%

Feb. 13	Mahanagar Telephone Nigam Limited Reports Earnings Results for the Third Quarter and Nine Months Ended December 31, 2023	CI
2023	Mahanagar Telephone Nigam Limited Announces Board Changes	CI

Mahanagar Telephone Nigam : Notice of 37th AGM Book Closure

August 31, 2023 at 06:28 am EDT

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.

Latest news about Mahanagar Telephone Nigam Limited

Mahanagar Telephone Nigam Limited Reports Earnings Results for the Third Quarter and Nine Months Ended December 31, 2023	Feb. 13	CI
Mahanagar Telephone Nigam Limited Announces Board Changes	Dec. 18	CI
Mahanagar Telephone Nigam Limited Announces Cessation of Arvind Vadnerkar as Director	23-10-03	CI
Mahanagar Telephone Nigam Limited Approves the Issue of Non-Convertible Debentures on Private Placement Basis	23-09-30	CI
Mahanagar Telephone Nigam Limited Appoints Shri Sandeep Govil as A Director	23-09-26	CI
MTNL Inks MoU with Bharat Sanchar Nigam Limited	23-09-01	CI
Mahanagar Telephone Nigam Limited Reports Earnings Results for the First Quarter Ended June 30, 2023	23-08-11	CI
Mahanagar Telephone Gets BSE Nod to Raise INR66.6 Billion Via Private Placement of Debentures	23-07-14	MT
Mahanagar Telephone Nigam Limited Announces Private Placement of 666100 Government of India Guaranteed, Unsecured, Rated, Listed, Redeemable, Non-Convertible, and Taxable Bonds in Debentures	23-07-14	CI
Mahanagar Telephone Nigam Limited Reports Earnings Results for the Fourth Quarter and Full Year Ended March 31, 2023	23-05-29	CI
Mahanagar Telephone Nigam Limited Announces Changes in Company Secretary and Compliance Officer	23-02-27	CI
Indian Equities Close Higher on Wednesday; Tech Mahindra Gains 6%	23-02-15	MT
Mahanagar Telephone Nigam Names New CFO	23-02-15	MT
Mahanagar Telephone Nigam Limited Appoints Sultan Ahmed as Chief Financial Officer	23-02-15	CI
Mahanagar Telephone Nigam Limited Reports Earnings Results for the Third Quarter and Nine Months Ended December 31, 2022	23-02-14	CI
Mahanagar Telephone Nigam Limited Appoints Shri Shivendu Gupta as Government Nominee Director on Board	23-01-07	CI
Mahanagar Telephone Nigam Limited Appoints Rajiv Kumar as Director Finance	22-12-02	CI
Mahanagar Telephone Nigam Limited Appoints Shri Sunil Kumar Verma as Government Nominee Director on Board	22-12-02	CI
Mahanagar Telephone Nigam's Finance Head Retires	22-12-01	MT
Mahanagar Telephone Nigam Limited Announces Cessation of Yojana Das as Director	22-12-01	CI
India New Issue-MTNL to issue 10-year bonds - traders	22-11-27	RE
Mahanagar Telephone Nigam Announces Board Changes	22-11-18	CI
Mahangar Telephone Nigam Issues Bonds to Raise Funds	22-11-16	MT
Mahanagar Telephone Nigam Limited Reports Earnings Results for the Second Quarter and Six Months Ended September 30, 2022	22-11-14	CI
Mahanagar Telephone Nigam Plans to Raise Up to $862 Million From Bond Sale	22-11-10	MT

Chart Mahanagar Telephone Nigam Limited

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Company Profile

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.

Sector

Integrated Telecommunications Services

Calendar

2024-05-27 - Q4 2024 Earnings Release (Projected)

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