MTENY Mahanagar Telephone Nigam Ltd (QX)

MTNL/ SECTT/SE/2013



07th  May, 2013











The Secretary, Stock Exchanges



Delhi/Mumbai/Calcutta/Chennai



National Stock Exchange/OTCQX











Sub:  Compliance of Clause 41 of Listing Agreement:



          Audited Financial Results for the Financial Year 2012-13.











Dear Sir,







Pursuant to the clause 41 of the Listing Agreement, we write to inform

you that a Meeting of the Board of Directors will be held on May 30th,

2013, to inter-alia consider and approve the Audited Financial Results

for the Financial Year 2012-13.







Notice in this regards has already been given for publication in the newspapers.











Thanking You,







Yours Faithfully















(S.R.SAYAL)



COMPANY SECRETARY