MEP Infrastructure Developers Ltd - 539126 - Announcement under Regulation 30 (LODR)-Newspaper Publication
MEP Infrastructure Developers Limited has informed the Exchange about Copy of Newspaper Publication for Addendum to 19th AGM Notice. MEP Infrastructure Developers Ltd - 539126 - Addendum To The Notice Of The 19Th Annual General Meeting Of MEP Infrastructure Developers Limited
MEP Infrastructure Developers Limited has informed the Exchanges regarding Addendum to the Notice of the 19th Annual General Meeting of MEP Infrastructure Developers Limited. MEP Infrastructure Developers Ltd - 539126 - Appointment And Cessation Of Non-Executive Independent Directors.
MEP Infrastructure Developers Limited has informed the Exchange regarding appointment of Mr. Prakash Naringrekar and Ms. Savli Mangle as Additional Directors (Non-Executive in the capacity of Independent Director) of the Company and Cessation of Mr. Khimji Pandav and Mr. Deepak Chitnis as Non- Executive Independent Director of the company w.e.f.?close of business hours on 8th September, 2021, due to the completion of the term of their office. MEP Infrastructure Developers Ltd - 539126 - Board Meeting Outcome for Change In Director - Appointment And Cessation Of Independent Directors
Change in Director - Appointment of Mr. Prakash Naringrekar (DIN: 05253458) and Ms. Savli Mangle (DIN: 07414487) as Additional Directors (Non-Executive in the capacity of Independent Director) and Cessation of Mr. Khimji Pandav (DIN: 01070944) and Mr. Deepak Chitnis (DIN: 01070944) as Independent Directors of the Company due to completion of their term of office. MEP Infrastructure Developers Ltd - 539126 - Announcement under Regulation 30 (LODR)-Newspaper Publication
MEP Infrastructure Developers Limited has informed the Exchange about Copy of Newspaper Publication for 19th AGM of the Company. MEP Infrastructure Developers Ltd - 539126 - Notice For The 19Th Annual General Meeting And Annual Report For The Financial Year Ended 31St March, 2021.
MEP Infrastructure Developers Limited has informed the Exchange regarding submission of Notice for the 19th Annual General Meeting and Annual Report for the financial year ended 31st March, 2021. MEP Infrastructure Developers Ltd - 539126 - Reg. 34 (1) Annual Report
MEP Infrastructure Developers Limited has informed the Exchange regarding submission of Notice for the 19th Annual General Meeting and Annual Report for the financial year ended 31st March, 2021. MEP Infrastructure Developers Ltd - 539126 - Intimation Of Annual General Meeting And Book Closure
MEP has informed the Exchange about the intimation of 19th Annual General Meeting and Book Closure. MEP Infrastructure Developers Ltd - 539126 - Board Meeting Outcome for Outcome Of Board Meeting Held On 3Rd September, 2021
The Board of Directors of the Company at its meeting, inter alia, has: (1) Approved the date of 19th Annual General Meeting (AGM) of the Company to be held on Thursday, 30th September, 2021 through Video Conferencing (VC) / Other Audio Visual Means (OAVM) facility in line with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India and Order passed by the Registrar of Companies, Mumbai. (2) Approved that the Register of Members & Share Transfer Books of the Company will remain closed from Friday, 24th September, 2021 to Thursday, 30th September, 2021 (both days inclusive) for the purpose of 19th AGM. MEP Infrastructure Developers Ltd - 539126 - Minutes Of Postal Ballot
MEP Infrastructure Developers Limited has informed the Exchange regarding the Minutes of the proceedings of the Postal Ballot.