Corporate Governance | Adani Total Gas

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ADANI GAS

Gas Connection Type

Residential PNG
Commercial PNG
Industrial PNG
CNG

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Corporate Governance

Policies

Corporate Announcement

Change in Senior Management Personnel of the CompanyFeb 26, 2025
Intimation of Closure of Trading WindowSep 28, 2024
Media Release - Adani Total Gas Secures Largest Global Financing in the City Gas Distribution Business Sep 20, 2024
Hindenburg Report - A Red HerringAug 11, 2024
Intimation of Board MeetingJul 22, 2024

Shareholding Patterns

Tax Transparency Report

Newspaper Advertisements

UFR Q3 FY24-25

Dispatch of Postal Ballot Notice – Appointment of Mr. Bharat Vasani as an Independent Director of the Company

UFR Q2 FY24-25

Dispatch of Postal Ballot Notice – Appointment of Mr. Thibault Lesueur as a Director (Non-Executive Non-Independent)

UFR Q1 FY24-25

Corrigendum to the Notice of 19th AGM.

Intimation of 19th AGM

Dispatch of Postal Ballot Notice – Appointment of Mr. Mukesh M. Shah as a Director (Non-Executive, Independent)

AFR Q4 FY23-24

UFR Q3 FY23-24

UFR Q2 FY23-24

Dispatch of Postal Ballot Notice - Re-appointment of Mr. Naresh Nayyar and payment of Commission to Non-Executive Director

UFR Q1 FY23-24

Intimation of 18th AGM and information on e-voting and record dare for Dividend

Intimation of 18th AGM

AFR Q4FY22-23

Dispatch of Postal Ballot Notice - Alteration of AoA and appointment of Mr. Suresh P Manglani

UFR Q3 FY22-23

Dispatch of Postal Ballot Notice - Mr. Shailesh Haribhakti

UFR Q2 FY22-23

Dispatch of Postal Ballot Notice - Mrs. Ahlem Friga Noy

UFR Q1 FY22-23

Corrigendum to the Notice of 17th AGM

Intimation of 17th AGM and Information on e-voting and record date for Dividend

Intimation of 17th AGM

AFR Q4 FY21-22

UFR Q3 FY21-22

UFR Q2 FY21-22

UFR Q1 FY21-22

Intimation of 16th AGM and Information on e-voting

Record Date for Final Dividend FY21

AFR Q4 FY20-21

BM Notice dated 28-04-2021

UFR Q3 FY20-21

BM Postpone Notice dated 29-01-2021

BM Notice dated 25-01-2021

Dispatch of Postal Ballot Notice - Change of Name & Alteration of MoA

UFR Q2 FY20-21

BM Notice dated 27-10-2020

UFR Q1 FY20-21

BM Notice dated 28-07-2020

Intimation of Book Closure for 15th AGM

Intimation of 15th AGM

Dispatch of Postal Ballot Notice & Form - Restated AOA

UFR Q3 FY19-20

BM Notice dated 28-01-2020

Dispatch of Postal Ballot Notice and Form

UFR Q2 FY19-20

BM Notice dated 05-11-2019

UFR Q1 FY19-20

BM Notice dated 29-07-2019

14th AGM Notice

AFR Q4 FY18-19

BM Notice dated 21-05-2019

UFR Q3 FY18-19

BM Notice dated 04-02-2019

Scheme of Arrangement

Information Memorandum

NCLT Order dated 03.08.2018

Newspaper Advertisements

Notice & Explanatory Statement Secured Creditors

Notice & Explanatory Statement Unsecured Creditors

Notice of hearing of Petition

Proxy Form & Attendance Slip Secured Creditors

Proxy Form & Attendance Slip Unsecured Creditors

Public Announcement for the Attention of the Shareholders of AGL

Result of NCLT Convened Meeting of Secured Creditors

Result of NCLT Convened Meeting of Unsecured Creditors

Other Downloads

Voting Results and Scrutiniser’s Report on the Postal Ballot

Postal Ballot Notice – Appointment of Mr. Bharat Vasani as an Independent Director of the Company

Postal Ballot Results – Appointment of Mr. Thibault Lesueur as a Director (Non-Executive Non-Independent)

Postal Ballot Notice – Appointment of Mr. Thibault Lesueur as a Director (Non-Executive Non-Independent)

AGM Results 2024

Recording of the 19th Annual General Meeting held on June 25, 2024.

Postal Ballot Results – Appointment of Mr. Mukesh M. Shah as a Director (Non-Executive, Independent)

Postal Ballot Notice – Appointment of Mr. Mukesh M. Shah as a Director (Non-Executive, Independent)

Postal Ballot Results - Appointment of Dr. Sangkaran Ratnam as a Director (Non-Executive, Non-Independent)

Postal Ballot Result - Re-appointment of Mr. Naresh Nayyar and payment of commission to Non-Executive Director

Postal Ballot Notice - Re-appointment of Mr. Naresh Nayyar and payment of commission to Non-Executive Directors

MOA & AOA

AGM Results 2023

Postal Ballot Result - Alteration of AoA and appointment of Mr. Suresh P Manglani

Postal Ballot Notice - Alteration of AoA and appointment of Mr. Suresh P Manglani

Postal Ballot Result - Appointment of Mr. Shailesh Haribhakti

Postal Ballot Notice – Appointment of Mr. Shailesh Haribhakti

Postal Ballot Result - Appointment of Mrs. Ahlem Friga-Noy

Postal Ballot Notice - Appointment of Mrs. Ahlem Friga Noy

AGM Results 2022

AGM Transcript 2021

AGM Results 2021

Postal Ballot Result - Change of Name & Alteration of MoA

Postal Ballot Notice - Change of Name and Alteration of Main object clause of MoA

AGM Transcript 2020

AGM Results 2020

Postal Ballot Result - Restated AOA

Postal Ballot Notice & Form - Restated AOA

IDC Recommendations on the Open Offer

Postal Ballot Result

Postal Ballot Notice & Form

AGM 2019 Results

Detail of KMPs for determining materiality of events or information

Composition of Committees

RPT 31.03.2019

RPT 30.09.2019

RPT 31.03.2020

RPT 30-09-2020

RPT 31.03.2021

RPT 30.09.2021

RPT 31.03.2022

RPT 30.09.2022

RPT 31.03.2023

RPT 30.09.2023

Resignation of Director

Intimation to Stock Exchange

Unpaid and Unclaimed Divided

Unclaimed Divided 2019-20

Unclaimed Dividend 2020-21

Unclaimed Divided 2021-22

Unclaimed Dividend 2022-23

Status	Name of Person	Date
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Fitting Date
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Card Given To Customer