MEP Infrastructure Developers Ltd - 539126 - Board Meeting Intimation for Other Business Matter.
MEP Infrastructure Developers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/10/2022 ,inter alia, to consider and approve 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.29-09-2022