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Mahanagar Gas Limited — Proxy Solicitation & Information Statement 2025
Feb 15, 2025
58988_rns_2025-02-15_99b15625-b21a-4158-b1b6-2551abef02d4.pdf
Proxy Solicitation & Information Statement
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Ref: MGL/CS/SE/2025/603
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Date: February 15, 2025
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To,
| Head, Listing Compliance Department BSE Limited P. J. Towers, Dalal Street, Mumbai - 400 001 Scrip Code: 539957 |
Head, Listing Compliance Department National Stock Exchange of India Ltd Exchange Plaza, Bandra –Kurla Complex, Bandra (East), Mumbai – 400 051 Symbol: MGL |
|---|---|
Sub: Newspaper publication of Postal Ballot Notice - Disclosure under Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Dear Sir/ Madam,
Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith the newspaper advertisement of the Notice of Postal Ballot (including instructions for remote e-voting) published in Financial Express, English Newspaper and Loksatta, Marathi Newspaper on February 15, 2025.
Request you to take the above information on your records.
Thanking You, Yours Sincerely,
For Mahanagar Gas Limited
ATUL Digitally signed by ATUL TRIMBAK TRIMBAK PRABHU Date: 2025.02.15 PRABHU 17:52:15 +05'30'
Atul Prabhu Company Secretary & Compliance Officer
Encl.: As above
Regd. Office� MGL House, Block G-33, Bandra - Kurla Complex, Bandra (East), Mumbai - 400 051 T + 91 22 6678 5000 | E [email protected] | W www.mahanagargas.com | CIN L40200MH1995PLC088133
An ISO 9001, 14001 & 45001 Certified Company
SATURDAY, FEBRUARY 15, 2025
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WWW.FINANCIALEXPRESS.COM
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VISHVPRABHA VENTURES LIMITED
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(Formerly known as Vishvprabha Trading Limited)
CIN No. : L51900MH1985PLC034965
Ushakal CHS Limited, Ground Floor, Unit No. B-003, Plot No.-91, MIDC,Dombivli East,Thane 421203.
EXTRACT OF STATEMENT OF UNAUDITED STANDALONE FINANCIAL RESULTS FOR THE QUARTER
AND NINE MONTHS ENDED 31 [ST] DECEMBER, 2024
(Rs. in Lakhs)
Standalone
No.Sr. Particulars 31.12.2024 Quarter ended30.09.2024 31.12.2023 31.12.2024Nine Months Ended31.12.2023 Year ended31.03.2024
(Unaudited) (Unaudited) (Unaudited) (Unaudited) (Unaudited) (Audited
1 Total Income from Operations (net) 168.21 392.17 227.37 712.89 522.08 546.63
2 Net Pro�t / (Loss) for the period(before Tax, Exceptional and/or Extraordinary items) 69.86 94.65 22.74 177.04 54.27 18.27
3 Net Pro�t / (Loss) for the period before tax(after Exceptional and/or Extraordinary items) 69.86 94.65 22.74 177.04 54.27 18.27
4 Net Pro�t / (Loss) for the period after tax(after Exceptional and/or Extraordinary items) 52.50 76.42 17.38 138.72 48.91 4.14
5 Totalfor the period (after tax) and Other Comprehensive Income (after tax)]Comprehensive Income for the period [Comprising Pro�t / (Loss) 52.50 76.42 17.38 138.72 48.91 4.14
6 Equity Share Capital (Face Value Rs. 10/- per share) 311.82 311.82 171.50 311.82 171.50 171.50
7 Other equity (excluding Revaluation Reserve) - - - - - -
8 (for continuing and discontinued operations) (not annualised)Earnings Per Share (of Rs. 10/- each) - - - - - -
a. Basic: 2.10 3.06 1.01 5.55 2.85 0.24
b. Diluted: 2.10 3.06 1.01 5.55 2.85 0.24
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| (Rs. in Lakhs) | (Rs. in Lakhs) | |||||||
|---|---|---|---|---|---|---|---|---|
| Consolidated | ||||||||
| Sr. No. |
Particulars | 31.12.2024 | Quarter ended 30.09.2024 |
31.12.2023 | Nine Months Ended 31.12.2024 31.12.2023 |
Year ended 31.03.2024 |
||
| (Unaudited) | (Unaudited) | (Unaudited) | (Unaudited) | (Unaudited) | (Audited | |||
| 1 | Total Income from Operations (net) | 254.98 | 434.92 | 227.42 | 889.65 | 522.13 | 595.13 | |
| 2 | Net Pro�t / (Loss) for the period | |||||||
| (before Tax, Exceptional and/or Extraordinary items) | 18.21 | 57.07 | (35.02) | 68.99 | (7.64) | (13.07) | ||
| 3 | Net Pro�t / (Loss) for the period before tax | |||||||
| (after Exceptional and/or Extraordinary items) | 18.21 | 57.07 | (35.02) | 68.99 | (7.64) | (13.07) | ||
| 4 | Net Pro�t / (Loss) for the period after tax | |||||||
| (after Exceptional and/or Extraordinary items) | 0.78 | 38.85 | (35.02) | 30.60 | (13.00) | (27.20) | ||
| 5 | Total Comprehensive Income for the period [Comprising Pro�t / (Loss) | |||||||
| for the period (after tax) and Other Comprehensive Income (after tax)] | 0.78 | 38.85 | (35.02) | 30.60 | (13.00) | (27.20) | ||
| 6 | Equity Share Capital (Face Value Rs. 10/- per share) | 311.82 | 311.82 | 171.50 | 311.82 | 171.50 | 171.50 | |
| 7 | Other equity (excluding Revaluation Reserve) | - | - | - | 214.18 | - | 214.18 | |
| 8 | Earnings Per Share (of Rs. 10/- each) (for continuing and discontinued | |||||||
| operations) (not annualised) | ||||||||
| a. Basic: | 0.03 | 1.55 | (2.04) | 1.24 | (0.76) | (1.58) | ||
| b. Diluted: | 0.03 | 1.55 | (2.04) | 1.24 | (0.76) | (1.58) | ||
| Notes: | ||||||||
| The above is an extract of the detailed format of Quarterly Financial Results | �led with the | Stock Exchanges under Regulation | 33 of | the SEBI (Listing and Other | ||||
| Disclosure Requirements) Regulations, 2015. The full format of the quarterly results is available on the Company's website | at www.vishvprabhaventures.com and the | |||||||
| Stock Exchange websites at www.bseindia.com. | ||||||||
| For Vishvprabha Venture Limited | ||||||||
| (Formerly known as Vishvprabha Trading Limited) | ||||||||
| Mitesh Thakkar | ||||||||
| Place : | Dombivali, Thane | Managing Director | ||||||
| Date : 14th February, 2025 | DIN : 06480213 |
TheDisclosureabove Requirements)is an extract ofRegulations,the detailed2015.formatTheof fullQuarterlyformat ofFinancialthe quarterlyResultsresults�led iswithavailablethe Stockon theExchangesCompany'sunderwebsiteRegulationat www.vishvprabhaventures.com33 of the SEBI (Listing andandOtherthe Stock Exchange websites at www.bseindia.com.
NOTICE OF POSTAL BALLOT AND REMOTE E-VOTING Members of the Company are hereby informed that pursuant to Section 108 and 110 of the Companies Act, 2013 (‘the Act’) read with Rule 20 and Rule 22 of the Companies (Management and Administration) Rules, 2014 (‘the Rules’) and other applicable provisions of the Act and the Rules, General Circular Nos. 14/2020 dated April 8, 2020 and 17/2020 dated April 13, 2020 read with other relevant circulars, including General Circular Nos. 09/2023 dated September 25, 2023 and 09/2024 dated September 19, 2024, issued by the Ministry of Corporate A�airs applicable in this regard, (‘MCA Circulars’) , Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’) , Secretarial Standard on General Meetings (‘SS-2’) issued by the Institute of Company Secretaries of India and other applicable laws, rules and regulations, if any (including any statutory modi�cation(s) or re-enactment(s) thereof, for the time being in force), the approval of the Members of the Company is being sought in respect of the Resolution set out hereunder through Postal Ballot by way of remote electronic voting (‘e-voting’) . Sr. No. Description of Resolution Type of Resolution 1 Appointment of Dr. P. Anbalagan Ordinary (DIN: 05117747), as a Non-Executive, Non-Independent and Nominee Director on the Board of the Company Pursuant to the MCA Circulars, the Postal Ballot Notice (‘Notice’) along with explanatory statement and e-voting instructions, has been sent only by email on Friday, February 14, 2025 to those Members whose name appeared in the Register of Members of the Company or in the Register of Bene�cial Owners maintained by National Securities Depository Limited (‘NSDL’) and Central Depository Services (India) Limited (‘CDSL’) (together referred as ‘Depositories’ ) and whose e-mail address(es) are registered with Company/ Depositories/ Registrar and Share Transfer Agent i.e. MUFG Intime India Private Limited (Formerly known as Link Intime India Private Limited) (‘RTA’/‘MUFG Intime’) as on Friday, February 07, 2025 (‘the cut-o�date’) . The Postal Ballot Notice has also been made available on the website of the Company at https://www.mahanagargas.com/ , on the website of the Stock Exchanges i.e. BSE Limited (‘BSE’) at www.bseindia.com and National Stock Exchange of India Limited (‘NSE’) at www.nseindia.com and on the website of CDSL at www.evotingindia.com . In accordance with the provisions of MCA Circulars, Members can vote only through e-voting process. The Company has engaged the services of CDSL to provide remote e-voting facility. The detailed procedure for casting of votes through e-voting has been provided in the Notice. The e-voting facility would be available during the following period: Commencement of e-voting Monday, February 17, 2025 at 9:00 A.M. (IST) Conclusion of e-voting Tuesday, March 18, 2025 at 5:00 P.M. (IST) Members are requested to record their assent (FOR) or dissent (AGAINST) through the e-voting process not later than 5:00 P.M. (IST) on Tuesday, March 18, 2025 and the e-voting module shall be disabled by CDSL and members will not be allowed to vote thereafter. The voting rights of the members shall be in proportion to the shares held by them in paid-up equity share capital of the Company as on cut-o�date. Any person who is not a Member as on the cut-o�date should treat this Notice for information purposes only. Members who have not registered their e-mail address with the RTA and Depositories, are requested to follow the process provided in the Notes and submit Form ISR-1 (available on the website of the Company at www.mahanagargas.com to the RTA to receive this Postal Ballot Notice, members may also reach out to the Company at postalballot@ mahanagargas.com or RTA at [email protected] for Physical shareholders and for demat shareholders are requested to update their email id & mobile no. with respective Depository Participants (‘DPs’) . The Board of Directors of your Company has appointed Mr. Santosh Singh of M/s. Santosh Singh & Associates., Practising Company Secretary (Membership No.: ACS 17638), as a Scrutinizer for conducting the Postal Ballot, through e-voting process, in a fair and transparent manner. The Postal Ballot results will be declared by the Chairman or by any person authorised by him on or before Thursday, March 20, 2025. The results of the Postal Ballot shall be immediately uploaded on the Company’s website at www.mahanagargas.com and on the website of CDSL e-voting at www.evotingindia.com and shall be simultaneously communicated to the BSE and NSE, where the equity shares of the Company are listed. In case the Members have any issues/queries/grievances related to e-voting, they may refer to the Frequently Asked Questions (‘FAQs’) and e-voting user manual available at www.evotingindia.com, under ‘Help’ section or send an email to [email protected] or call at toll free no. 1800 21 09911. Members are requested to carefully read all the notes set out in the Notice and in particular, the manner of casting vote through e-voting. For Mahanagar Gas Limited Sd/- Date: February 14, 2025 Atul Prabhu Place: Mumbai Company Secretary & Compliance O�cer
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| BHARATPUR DEVELOPMENT AUTHORITY, BHARATPUR |
|---|
| The Bharatpur Development Authority, BHARATPUR invites the expression of interest along with detailed proposal and technical specification for LED Based traffic signal Light at Kumher Gate, Bijlighar, Heeradas, Saras, Ghana Gate, Redcross, Surajpol, Ref No. : 01/2024-25 Dated :- 06/02/2025 EXPRESSION OF INTEREST FOR LED BASED TRAFFIC SIGNAL IN BHARATPUR CITY, RAJASTHAN |
| Kanjoli Line Chourahe & Akhadd Tiraha in BHARATPUR from prospective bidder who |
| are manufacturer/authorized distributor and having experience for supply/Fixing/Installation/annual maintenance of LED based traffic Signal with latest technology and functions. Scope of the work includes: 1. Supply & Fixing of LED Based Traffic Signal based 2-wire technology, Master Traffic Controller synchronize with Slave Controller for each road with Solar Power Backup as per requirement. 2. Supply & Fixing of Power Cable and Data cable. 3. Supply & Fixing of LED Aspects, Digital Countdown Timers 4. Calibration and integration of Software. 5. Comprehensive annual operation and maintenance for 10 years. 6. In lieu of the above-mentioned work BDA BHARATPUR may consider giving permission for advertisement area at each Traffic Intersections. |
| Provider shall require submitting complete conceptual plan. If required they shall |
| be asked to make presentation. No charge shall be payable for this presentation/preparation of conceptual plan. Interested parties may obtain required application form mentioning Tender Documents (terms and condition) from "eproc.rajasthan.gov.in" from dated 10.02.2025 to 24.02.2025 up to 06.00 PM by depositing of Rs. 2000/- Tender Fee for |
| Tender Documents (Non Refundable) and Rs. 2000/- as Processing Fee to MD, RISL, |
| Commissioner BDA Bharatpur Raj.Samwad/C/24/11692 Jaipur (Non Refundable) and Rs. 2,34,000/- as E.M. ) through SSO ID on Urban Services Portal in favor of Commissioner, BDA, BHARATPUR and submit the receipt with tender oneproc.rajasthan.gov.indate of submission of proposal is 24.02.2025 up to 06.00 PM. For further enquiry in this regard consultant may contact Executive Engineer (Elect.), BDA, BHARATPUR. BDA BHARATPUR reserves rights to reject any or all proposal without assigning any reason thereof. UBN No. : WAQ245WSOB00261 Superintending Engineer BDA Bharatpur Accounts Officer BDA Bharatpur Executive Engineer BDA Bharatpur |
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