No.MTNL/SECTT/SE/2013

September
03, 2013


To,



The Secretary,



Bombay Stock Exchange,



Delhi Stock Exchange,



Madras Stock Exchange,



Calcutta Stock Exchange,



National Stock Exchange,



OTCQIX



 



 



SUB   : NOTICE OF AGM AND BOOK CLOSURE FOR THE YEAR
2012-13.



 



 



Dear
Sir/Madam,



 



We write
to inform you that the 27th Annual General Meeting of Mahanagar
Telephone Nigam Limited has been fixed for 30th September, 2013 at 11:15
AM at Auditorium, Mahanagar Doorsanchar Sadan,9,CGO Complex, Lodhi Road, New
Delhi-110003.



 



Further, we
would like to intimate that as per Clause 16 of the Listing Agreement, the Register
of Members and Share Transfer Book shall remain closed from Wednesday, 25th
September, 2013 to Monday, 30th September, 2013 (both days
inclusive).



 



Thanking
You,



Yours
Faithfully,



 



 



(S.R.SAYAL)



COMPANY
SECRETARY



 


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