MEP Infrastructure Developers Ltd - 539126 - Board Meeting Outcome for Outcome Of The Board Meeting
MEP Infrastructure Developers Limited has informed the Exchange regarding Outcome of the Board meeting held on 30th May, 2023.03-06-2023
03-06-2023
MEP Infrastructure Developers Ltd - 539126 - Compliance Under Regulation 23(9) Of SEBI (Listing Obligations And Disclosure Requirements), Regulations 2015.
In terms of Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith disclosure of related party transactions on a consolidated basis, in the format as specified in the applicable accounting standards for the half year ended 31st March, 2023. This is for your information and records.01-06-2023
MEP Infrastructure Developers Ltd - 539126 - Statement Of Deviation(S) Or Variation(S) Under Reg. 32
MEP Infrastructure Developers Limited has informed the Exchange about statement of deviation(s) or variation(s) under Reg. 32.31-05-2023
MEP Infrastructure Developers Ltd - 539126 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report for FY 2022-2023.30-05-2023
MEP Infrastructure Developers Ltd - 539126 - Update on board meeting
The Board Meeting to be held on 29/05/2023 has been revised to 30/05/2023 The Board Meeting to be held on 29/05/2023 has been revised to 30/05/2023.25-05-2023
MEP Infrastructure Developers Ltd - 539126 - Board Meeting Intimation for Prior Intimation Of Q4 Board Meeting For FY 2022-23.
MEP Infrastructure Developers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 ,inter alia, to consider and approve MEP Infrastructure Developers Ltd has informed the BSE that the meeting of the Board of Directors of the Company is scheduled to be held on 29/05/2023 ,inter alia, to consider and approve Audited Standalone and Consolidated Financial Results of the Company for the 4th Quarter and Year ended on 31st March, 2023 and any other business matter, detailed letter attached.17-05-2023
MEP Infrastructure Developers Ltd - 539126 - Commencement Of Commercial Operations At Agar-Jaora Road
MEP Infrastructure Developers Limited has informed the Exchange regarding the commencement of commercial operations for the project of User Fee Collection agency for Agar-Jaora Road in the State of Madhya Pradesh from today i.e. 9th May, 2023 at 8:00 AM09-05-2023
MEP Infrastructure Developers Ltd - 539126 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyMEP Infrastructure Developers Ltd 2CIN NO.L45200MH2002PLC136779 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 227.30 4Highest Credit Rating during the previous FY D 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)ACUITE RATINGS & RESEARCH LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkNSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: VIKRAM MUKADAM Designation: COMPANY SECRETARY AND COMPLIANCE OFFICER EmailId: cs@mepinfra.com Name of the Chief Financial Officer: RAJENDRA PAWAR Designation: CHIEF FINANCIAL OFFICER EmailId: cs@mepinfra.com Date: 28/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.28-04-2023
MEP Infrastructure Developers Ltd - 539126 - Voting Results Of Postal Ballot Along With Scrutinizer''s Report.
MEP Infrastructure Developers Limited has informed the Exchange regarding voting results of Postal Ballot along with Scrutinizer''s Report.27-04-2023
MEP Infrastructure Developers Ltd - 539126 - Compliance Of Regulation 40(10) Of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 40(10) of the Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015 ('SEBI (LODR) Regulations, 2015'), please find enclosed herewith a Certificate for the year ended 31st March, 2023 for compliance of Regulation 40(9), the SEBI (LODR) Regulations, 2015, duly certified by a Practicing Company Secretary.19-04-2023