MEP Infrastructure Developers Ltd - 539126 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
In Compliance with Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, we are enclosing herewith a copy of the Certificate received from Link Intime India Pvt. Ltd., Registrar and Share Transfer Agent of the Company, for the quarter ended March 31, 2022. You are requested to kindly take the same on your record. 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 Anuya J Mhaiskar 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 14th March, 2022 from National Highways Authority of India ('NHAI') informing that BTRPL has been engaged as the user fee collection agency on the basis of competitive bidding through e-tender for Sergarh Fee Plaza, at km 97.960 (Old km 182.175) for the section from km 143.635 to km 80.994 (Bhadrak to Balasore Section) of NH-5, in the State of Odisha. Key highlights of the Project are as under: (i) User Fee Collection rights at Sergarh 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 amount for the said Project is Rs. 65,07,00,000/- (Rupees Sixty Five Crores Seven Lakhs only) payable to NHAI on weekly remittance. This is for your information and records. MEP Infrastructure Developers Ltd - 539126 - Disclosure Under Regulation 30 Of The SEBI (LODR) Regulations, 2015.
With reference to our earlier letter dated October 21, 2021; we wish to inform your good offices that our Company has received an Order dated March 7, 2022 from Hon'ble High Court of Delhi, whereby it has stayed the Order dated October 4, 2021 issued by South Delhi Municipal Corporation (SDMC) which had restrained our company from bidding for any projects either itself or as a part of a joint venture for a period of five years. We request you to please take note of the same. 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) ('Concessionaire') has entered into Contract Agreement with National Highways Authority of India ('NHAI') on 21st February, 2022 for the project of collection of user fee for Nemili Sriperumbudur Toll Plaza located at Km 37.800 for Section from Km 106.800 to Km 13.800 on Walajahpet- Poonamalle Section of NH 4 in the State of Tamil Nadu. Key highlights of the Project are as under: (i) User Fee Collection rights at Nemili Sriperumbudur Fee Plaza. (ii) Terms of the Contract Agreement: a. Period of Contract is 1 (one) year. b. The tolling operations has commenced from 22nd February, 2022 (8.00 hrs) (iii) The contractual amount for the said Project is Rs. 87,03,00,000/- (Rupees Eighty Seven Crores Three Lakhs only) payable to NHAI on weekly remittance. This is for your information and records. MEP Infrastructure Developers Ltd - 539126 - Announcement under Regulation 30 (LODR)-Newspaper Publication
With reference to the captioned subject, please find enclosed herewith Newspaper Publication of Unaudited Financial Results (Consolidated & Standalone) for the 3rd Quarter and Nine Months ended December 31, 2021, as approved by the Board of Directors at their meeting held on Monday, February 14, 2021, published in the Financial Express (English) and Loksatta (Marathi) on Wednesday, February 16, 2022. The same will also be available on the website of the Company viz. www.mepinfra.com. We request you to kindly take the same on your record. MEP Infrastructure Developers Ltd - 539126 - Outcome Of The Board Meeting Held On 14Th February, 2022.
Pursuant to Regulation 33 of the SEBI (LODR) Regulations, the copies of the Un-audited Standalone and Consolidated Financial Results along with the Limited Review Report(s) as issued by the Statutory Auditors of the Company are enclosed herewith. In terms of ''Code of Conduct for Prevention of Insider Trading'' framed pursuant to the SEBI (PIT) Regulations, 2015, (as amended), the trading window for dealing in securities of the Company will open 48 hours after the announcement of the results. Further in terms of Regulation 47 of the SEBI (LODR) Regulations the results will be published in the newspapers in due course. We request you to kindly take the same on records. MEP Infrastructure Developers Ltd - 539126 - Board Meeting Outcome for Outcome Of The Board Meeting Held On 14Th February, 2022.
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI (LODR) Regulations") we wish to inform you that the Board of Directors of the Company at their meeting held today, inter alia, have approved the Un-audited Standalone and Consolidated Financial Results for the 3rd Quarter and Nine Months ended 31st December, 2021. Further, pursuant to Regulation 33 of the SEBI (LODR) Regulations, the copies of the Un-audited Standalone and Consolidated Financial Results along with the Limited Review Report(s) as issued by the Statutory Auditors of the Company are enclosed herewith. In terms of ''Code of Conduct for Prevention of Insider Trading'' framed pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, (as amended), the trading window for dealing in securities of the Company will open 48 hours after the announcement of the results. We request you to kindly take the same on records. MEP Infrastructure Developers Ltd - 539126 - Announcement under Regulation 30 (LODR)-Change in Registered Office Address
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we wish to inform you that the Board of Directors of the Company vide a Circular Resolution dated February 9, 2022 have accorded their consent to shift the registered office of the Company from B1 406, Boomrang, Chandivali Farm Road, Nr Chandivali Studio, Andheri (E), Mumbai - 400072 to 2102, Floor- 21A, Plot-62, Kesar Equinox, Sir Bhalchandra Road, Hindu Colony, Dadar (E), Mumbai - 400014. We request to take the aforesaid communication on record and arrange to bring this to the notice of all concerned.
