Board Meetings for MEP
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| MEP | MEP Infrastructure Developers Limited | 12 Feb 2018 | Results | ; to consider, approve and take on record the Un-Audited Standalone and Consolidated Financial Results of the Company for the 3rd Quarter & Nine Months ended December 31, 2017. | |
| MEP | MEP Infrastructure Developers Limited | 14 Nov 2017 | Results | to consider approve and take on record the Un-Audited Standalone and Consolidated Financial Results of the Company for the 2n quarter and half year ended September 30, 2017. | |
| MEP | MEP Infrastructure Developers Limited | 14 Aug 2017 | Results | To consider, approve and take on record the Unaudited Standalone and Consolidated Financial Results of the Company for the 1st Quarter ended June 30, 2017 of the Financial Year 2017-18. | |
| MEP | MEP Infrastructure Developers Limited | 25 May 2017 | Results/Dividend | To consider, approve and take on record the Audited Standalone and Consolidated Financial Results of the Company for the 4th Quarter and Year ended March 31, 2017 and to consider declaration of Final Dividend, if any, for the Financial Year 2016-17. | |
| MEP | MEP Infrastructure Developers Limited | 25 May 2017 | Results/Others | The Company had informed the Exchange regarding the meeting of the Board of Directors of the Company scheduled to be held on May 25, 2017 To consider, approve and take on record the Audited Standalone and Consolidated Financial Results of the Company for the 4th Quarter and Year ended March 31, 2017 and to consider declaration of Final Dividend, if any, for the Financial Year 2016-17. The Company has now informed the Exchange that the Board will also consider raising of funds by way of Rights Issue/ADR/GDR/QIP/Preferential Placement or any other method linked to equity/preference shares/any instrument or securities representing convertible securities subject to shareholder approvals as applicable and regulatory/statutory approvals and requirements, at the said Board Meeting. (Purpose Revised) | |
| MEP | MEP Infrastructure Developers Limited | 13 Feb 2017 | Results/Dividend | To consider, approve and take on record the Un-Audited Standalone and Consolidated Financial Results of the Company for the 3rd quarter and nine months ended December 31, 2016 and to consider declaration of interim dividend, if any, for the financial year 2016-17. | |
| MEP | MEP Infrastructure Developers Limited | 12 Dec 2016 | Results | to consider, approve and take on record the Un-Audited Standalone and Consolidated Financial Results of the Company for the 2nd quarter and half year ended September 30, 2016. | |
| MEP | MEP Infrastructure Developers Limited | 02 Sept 2016 | Results | inter-alia, to consider and take on record the Un-Audited Standalone and Consolidated Financial Results of the Company for the 1st quarter ended June 30, 2016. | |
| MEP | MEP Infrastructure Developers Limited | 24 Aug 2016 | Raising of Funds | inter-alia to consider fund raising options as may be deliberated and decided by the Board of Directors of the Company. | |
| MEP | MEP Infrastructure Developers Limited | 24 May 2016 | Results/Dividend | For the purpose of considering and approving the Audited Financial Results of the Company for the Quarter and Financial Year ended March 31, 2016 and to recommend final dividend, if any, for the Financial Year ended March 31, 2016. | |
| MEP | MEP Infrastructure Developers Limited | 09 Feb 2016 | Results/Others | inter alia, to consider,approve and take on record the Un-Audited Standalone and Consolidated Financial Results of the Company for the 3rd quarter and nine months ended December 31, 2015. | |
| MEP | MEP Infrastructure Developers Limited | 06 Nov 2015 | Results/Dividend | to consider, approve and take on record the Un-Audited Standalone and Consolidated Financial Results of the Company for the 2nd quarter and half year ended September 30, 2015 and to consider declaration of interim dividend, if any, for the financial year 2015-16. | |
| MEP | MEP Infrastructure Developers Limited | 28 Aug 2015 | Board Meeting Adjourned | MEP : 28-AUG-2015 : The Company had informed the Exchange regarding Board Meeting to be held on August 27, 2015 To fix the day, date, time and venue of the Annual General Meeting of the Members of the Company. The Company has now informed the Exchange that the meeting of the Board of Directors of the Company which was scheduled to be held on August 27, 2015 stands adjourned for lack of quorom to, August 28, 2015. | |
| MEP | MEP Infrastructure Developers Limited | 27 Aug 2015 | Others | To fix the day, date, time and venue of the Annual General Meeting of the Members of the Company. | |
| MEP | MEP Infrastructure Developers Limited | 13 Aug 2015 | Results | To consider & approve inter-alia, the unaudited financial results of the Company for the quarter ended June 30, 2015. |