Bigul

Revised Timing Of Conference Call

This has reference to our earlier letter No. MEPIDL/OUT/2017-18/369 dated May 26, 2017, regarding Conference Call with analyst(s) is scheduled to be held on Tuesday, the 30th day of May, 2017 at 4.00 p.m. (IST) to analyse the Financial Results and Company's performance for the 4th Quarter and Year ended March 31, 2017. We wish to inform you that the timing of the said Conference Call stands revised and will be held at 12.00 noon (IST). The day and date remains unchanged.
29-05-2017
Bigul

Fixes Book Closure for Dividend & AGM

MEP Infrastructure Developers Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 21, 2017 to July 27, 2017 (both days inclusive) for the purpose of Payment of Dividend & 15th Annual General Meeting (AGM) of the Company to be held on July 27, 2017.The dividend, if declared by the members at the Annual General Meeting, will be paid on or before August 25, 2017.
27-05-2017
Bigul

Intimation Of Conference Call Of The Company

In compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a Conference Call with analyst(s) is scheduled to be held on Tuesday, the 30th day of May, 2017 at 4.00 p.m. (IST) to analyse the Financial Results and Company's performance for the 4th Quarter and Year ended March 31, 2017.
26-05-2017
Bigul

Board recommends Final Dividend

MEP Infrastructure Developers Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 25, 2017, inter alia, has recommended Final Dividend @ Re. 0.15 per equity share of Rs.10/- each, for the year 2016-17, subject to the declaration of the same by the Members at the 15th Annual General Meeting of the Company. The dividend, if declared by the members at the Annual General Meeting, will be paid on or before August 25, 2017.
25-05-2017
Bigul

Outcome Of The Board Meeting

Outcome of the Board Meeting
25-05-2017
Bigul

Updates

We wish to inform that MEP Sanjose Mahuva Kagavadar Road Pvt Ltd (MEPMK) a Subsidiary Co of our Co.,had entered into Concession Agmt with The National Highways Authority of India (NHAI)dtd 09/08/2016 for Four Laning of Mahuva to Kagavadar of NH-8E from km100.100tokm139.915(designchainagefrom km100.450 to km140.470)(PackageIII)in Gujarat on HAM under NHDP PhaseIV.Key highlightsare:(i)Construction Period:2.5yrs from Appointed Date(ii)Concession Period:15...
22-05-2017
Bigul

Additional Agenda For The Board Meeting To Be Held On Thursday May 25, 2017

Please refer to our letter dated 8th May, 2017 wherein we have intimated to the Exchanges that a meeting of the Board of Directors of the Company will be held on Thursday, May 25, 2017, to transact the business stated therein.Further, pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we now wish to inform that the Board will also consider raising of funds by...
22-05-2017
Bigul

Closure Of Trading Window & Schedule Of Board Meeting To Be Held On May 25,2017

Pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company will be held on Thursday, 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...
08-05-2017
Bigul

Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Anuya J Mhaiskar
07-05-2017
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