MEP Infrastructure Developers Ltd - 539126 - Disclosures of reasons for encumbrance by promoter of listed companies under Reg. 31(1) read with Regulation 28(3) of SEBI (SAST) Regulations, 2011.
The Exchange has received the Disclosures of reasons for encumbrance by promoter of listed companies under Reg. 31(1) read with Regulation 28(3) of SEBI (SAST) Regulations, 2011 on May 30, 2022 for Idea Toll & Infrastructure Pvt Ltd MEP Infrastructure Developers Ltd - 539126 - Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011
The Exchange has received Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on May 30, 2022 for Ideal Toll & Infrastructure Pvt Ltd MEP Infrastructure Developers Ltd - 539126 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to Regulation 24A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time and SEBI Circular no. CIR/CFD/CMD1/27/2019 dated 8th February, 2019, please find enclosed herewith the Annual Secretarial Compliance Report furnished by Mr. Dinesh Joshi, Partner, KANJ & Co. LLP, Practicing Company Secretaries, (C.P. No. 2246) for the financial year ended March 31, 2022. This is for your information and record. MEP Infrastructure Developers Ltd - 539126 - Intimation Under Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015.
We wish to inform the Exchanges that our Step-down Subsidiary viz. Bhalaji Toll Road Private Limited (BTRPL) has received a Letter of Award (LOA) dated 30th May, 2022 from National Highways Authority of India ('NHAI') informing that BTRPL has been engaged as the user fee collection agency through Competitive Bidding e-tender for Vanagaram Fee Plaza, at km 16.500 of Chennai Bypass Phase-I section from km 0.000 to km 19.170 (taking off at km 29. 151 of NH- 45 & merging at km 13.800 of NH-4), Chennai Bypass (NH-4 & 45) in the State of Tamil Nadu. Key highlights of the Project are as under: (i) User Fee Collection rights at Vanagaram Fee Plaza. (ii) Terms of the Contract Agreement: a. Period of Contract is 1 (One) Year. b. The operations will commence after 12 (Twelve) days from the date of issuance of LOA. (iii) The Contractual Value for the said Project is Rs. 61,38,00,000/- (Rupees Sixty One Crores Thirty Eight Lakhs only). This is for your information and records. MEP Infrastructure Developers Ltd - 539126 - Results For The Fourth Quarter And Financial Year Ended On 31St March 2022
Pursuant to Reg 30 and 33 of the SEBI (LODR) Regulations, 2015 we wish to inform that the Board of Directors of the Company at its meeting concluded today inter alia, has approved; 1. The Audited Standalone and Consolidated Financial Results for the 4th Quarter and Financial Year ended 31st March, 2022 along with Independent Auditors' Report and the copies of the same are enclosed herewith.2. Approved the SPA for disposal of shares in following Subsidiary(ies):(i)MEP Nagpur Ring Road 1 Pvt Ltd(ii)MEP Sanjose Nagpur Ring Road 2 Pvt Ltd(iii)MEP Sanjose Arawali Kante Road Pvt Ltd(iv)MEP Sanjose Kante Waked Road Pvt Ltd3. M/s. G. D. Apte & Co.,Chartered Accountants, the Statutory Auditors of the Company have issued an unmodified opinion on the financial results (declaration attached).Further the results are being uploaded on the Company''s website viz.www.mepinfra.com and in terms of Regulation 47 of the SEBI (LODR) Regulations the results will be published in the newspapers in due course. MEP Infrastructure Developers Ltd - 539126 - Board Meeting Outcome for Outcome Of The Board Meeting Held On 28Th May, 2022.
Pursuant to Reg 30 and 33 of the SEBI (LODR) Regulations, 2015 we wish to inform that the Board of Directors of the Company at its meeting concluded today inter alia, has approved; 1. The Audited Standalone and Consolidated Financial Results for the 4th Quarter and Financial Year ended 31st March, 2022 along with Independent Auditors' Report and the copies of the same are enclosed herewith.2. Approved the SPA for disposal of shares in following Subsidiary(ies):(i)MEP Nagpur Ring Road 1 Pvt Ltd(ii)MEP Sanjose Nagpur Ring Road 2 Pvt Ltd(iii)MEP Sanjose Arawali Kante Road Pvt Ltd(iv)MEP Sanjose Kante Waked Road Pvt Ltd3. M/s. G. D. Apte & Co., Chartered Accountants, the Statutory Auditors of the Company have issued an unmodified opinion on the financial results (declaration attached).Further the results are being uploaded on the Company''s website viz.www.mepinfra.com and in terms of Regulation 47 of the SEBI (LODR) Regulations the results will be published in the newspapers in due course. MEP Infrastructure Developers Ltd - 539126 - Intimation Under Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015
In continuation of our letter dated May 20, 2022, we wish to inform the Exchanges that our Step-down Subsidiary viz. Bhalaji Toll Road Private Limited (BTRPL) has signed the Contract Agreement on 25th May, 2022 with National Highways Authority of India ("NHAI") for the following 3 (Three) Projects: 1. Bhagwada Fee Plaza 2. Charoti Fee Plaza 3. Khaniwade Fee Plaza The details of the said project is mentioned in the attached letter. This is for your information and records. MEP Infrastructure Developers Ltd - 539126 - 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 A J Tolls Pvt Ltd MEP Infrastructure Developers Ltd - 539126 - Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011
The Exchange has received Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on May 25, 2022 for A J Tolls Pvt Ltd