Board Meetings for MEP
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| MEP | MEP Infrastructure Developers Limited | 14 Feb 2023 | Financial Results/Other business matters | To consider and approve the financial results for the period ended December 31, 2022 and other business matters | |
| MEP | MEP Infrastructure Developers Limited | 02 Feb 2023 | Fund Raising/Other business matters | Intimation of Board Meeting to be held on Thursday, 2nd February, 2023, detailed letter attached. | |
| MEP | MEP Infrastructure Developers Limited | 14 Nov 2022 | Financial results/Other business matters | MEP Infrastructure Developers Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022, inter alia, to consider and approve Unaudited (Standalone and Consolidated) Financial Results for the Q2 and Half Year ended 30th September, 2022 along with other business matters. | |
| MEP | MEP Infrastructure Developers Limited | 06 Oct 2022 | Other business matters | Pursuant to Regulation 29(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 6th October, 2022; to transact the following business:1. To consider, approve, review, evaluate and finalise proposal/various business strategies for alignment of long term business plans including disposal of shares/stake/ investment held in one of its Wholly Owned Subsidiary. 2. To consider and approve draft Notice of Postal Ballot and appointment of Scrutinizer and other related matters.3. Any other business with the permission of the Chair. We wish to inform the Exchange(s) that trading window for dealing in the securities of the Company will be closed from Saturday, October 1, 2022 and the same will remain closed till 48 hours after the dissemination of the Unaudited Financial Results of the Company for the Second Quarter and Half Year ended 30th September, 2022.Accordingly, all Designated Persons and/or all other Person(s) as per the Policy of the Company have been informed not to trade in the securities of the Company during the aforesaid period of closure of the trading window.This is for your information and records. | |
| MEP | MEP Infrastructure Developers Limited | 12 Aug 2022 | Financial results | This is in continuation of our letter Ref. No. MEPIDL/OUT/2022-23/367 dated August 2, 2022 in relation to the ensuing Board Meeting, we would like to inform that, the Meeting of the Board of Directors which was scheduled to be held on Wednesday, 10th August, 2022 is now rescheduled and will be held on Friday, 12th August, 2022; inter alia, to consider, approve and take on record the Un-audited Standalone and Consolidated Financial Results of the Company for the 1st Quarter ended 30th June, 2022 and any other business matter, if required with the permission of the Chair.Further, as intimated earlier vide letter dated 30th June 2022, the trading window closure period has commenced from 1st July, 2022 and will end after 48 hours after the announcement of Un-audited Financial Results of the Company for the Quarter ended 30th June, 2022.This is for your information and records. | |
| MEP | MEP Infrastructure Developers Limited | 10 Aug 2022 | Financial results | MEP Infrastructure Developers Limited has informed the Exchange about Board Meeting to be held on 10-Aug-2022 to consider financial statements for the period ended June 2022 | |
| MEP | MEP Infrastructure Developers Limited | 28 May 2022 | Financial results | MEP Infrastructure Developers Limited has informed the Exchange about Board Meeting to be held on 28-May-2022 to consider financial statements for the period ended March 2022Pursuant to Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Saturday, 28th May, 2022; inter alia to consider, approve and take on record the Audited Standalone and Consolidated Financial Results of the Company for the 4th Quarter and Year ended 31st March, 2022 and any other business matter, if required with the permission of the Chair.Further, as intimated earlier vide letter dated 31st March, 2022, the trading window closure period has commenced from 1st April, 2022 and will end after 48 hours after the announcement of Audited financial results of the Company for the Quarter and Year ended 31st March, 2022.This is for your information and records. | |
| MEP | MEP Infrastructure Developers Limited | 21 Apr 2022 | Other business matters | Pursuant to Regulation 29(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 21st April, 2022; to transact the following business:1. To consider, approve, review, evaluate and finalise proposal/various business strategies for alignment of long term business plans including disposal of shares/stake/ investment held in one of its Wholly Owned Subsidiary. 2. To consider and approve draft Notice of Postal Ballot and appointment of Scrutinizer and other related matters.3. Any other business with the permission of the Chair. Vide our letter dated 30th March, 2022, we have already informed that the Exchange(s) that trading window for dealing in the securities of the Company will be closed from Friday, April 1, 2022 and the same will remain closed till 48 hours after the dissemination of the Audited Financial Results of the Company for the fourth quarter and year ended 31st March, 2022.This is for your information and records. | |
| MEP | MEP Infrastructure Developers Limited | 21 Apr 2022 | Fund raising | In continuation of our letter dated April 18, 2022 submitted to Exchanges today, we hereby inform you that pursuant to Regulation 29(1) (d) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the ���Listing Regulations���) the Board will also consider and transact the following business:1. consider and evaluate proposals for fund raising by way of issue of equity shares/any other securities, share warrants, including through preferential issue/preferential allotment on a private placement basis, rights issue or any other methods or combination thereof including determination of issue price as may be permitted under applicable laws, subject to such regulatory/statutory approvals, as may be required and the approval of the shareholders of the Company.We request you to take the same on record. | |
| MEP | MEP Infrastructure Developers Limited | 14 Feb 2022 | Financial Results | To consider and approve the financial results for the period ended December 31, 2021 | |
| MEP | MEP Infrastructure Developers Limited | 12 Nov 2021 | Financial Results | To consider and approve the unaudited standalone and consolidated financial results for the period ended September 30, 2021 | |
| MEP | MEP Infrastructure Developers Limited | 14 Aug 2021 | Financial Results | To consider,��approve and take on record the Un-Audited Standalone and Consolidated Financial Results of the Company for the 1st Quarter ended 30th June, 2021. | |
| MEP | MEP Infrastructure Developers Limited | 09 Jul 2021 | Other business matters | To consider other business matters�� viz. (i) To increase the Authorised Share Capital subject to approval of Members of the Company. (ii) To alter the Capital Clause of Memorandum of Association subject to approval of Members of the Company. (iii) To approve the Postal Ballot Notice. | |
| MEP | MEP Infrastructure Developers Limited | 29 Jun 2021 | Financial Results/Fund Raising | To consider and approve the financial results for the period ended March 31, 2021 and Fund Raising | |
| MEP | MEP Infrastructure Developers Limited | 13 Feb 2021 | Financial Results | To consider and approve the financial results for the period ended December 31, 2020 |