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MEP Infrastructure Developers Ltd - 539126 - Shareholding for the Period Ended June 30, 2021

MEP Infrastructure Developers Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here
17-07-2021
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MEP Infrastructure Developers Ltd - 539126 - Statement Of Investor Complaints For The Quarter Ended June 2021

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- KANIKA SEHGALDesignation :- Company Secretary and Compliance Officer
15-07-2021
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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 Submission of Postal Ballot Notice to the Members.
11-07-2021
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MEP Infrastructure Developers Ltd - 539126 - Intimation Of Dispatch Of Postal Ballot Notice And Explanatory Statement Only Through Electronic Means To The Members Of The Company Whose Names Appear On The Register Of Members/ List Of Beneficial Owners As On Friday, July 02, 2021, Being The Cut-Off Date.

MEP Infrastructure Developers Limited has informed the Exchange regarding Intimation of Dispatch of Postal Ballot Notice and Explanatory Statement only through electronic means to the Members of the Company whose names appear on the Register of Members/ List of Beneficial Owners as on Friday, July 02, 2021, being the cut-off date.
10-07-2021
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MEP Infrastructure Developers Ltd - 539126 - Outcome Of The Board Meeting Dated July 09, 2021

MEP Infrastructure Developers Limited has informed the Exchange regarding Outcome of the Board meeting held on July 09, 2021.
09-07-2021
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MEP Infrastructure Developers Ltd - 539126 - Board Meeting Intimation for To Consider Other Business Matters Viz. (I) To Increase The Authorised Share Capital (Ii) To Alter The Capital Clause Of Memorandum Of Association (Iii) To Approve The Postal Ballot Notice.

MEP Infrastructure Developers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/07/2021 ,inter alia, to consider and approve Matters viz. (i) To increase the Authorised Share Capital subject to approval of Members of the Company. (ii) To alter the Capital Clause of Memorandum of Association subject to approval of Members of the Company. (iii) To approve the Postal Ballot Notice.
06-07-2021
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MEP Infrastructure Developers Ltd - 539126 - Audited Standalone And Consolidated Financial Results For The 4Th Quarter And Financial Year Ended 31St March, 2021 Alongwith The Independent Auditors' Report.

Audited Standalone and Consolidated Financial Results for the 4th Quarter and Financial Year ended 31st March, 2021 alongwith the Independent Auditors' Report.
30-06-2021
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MEP Infrastructure Developers Ltd - 539126 - Compliances-Reg.24(A)-Annual Secretarial Compliance

In compliance with the SEBI Circular no. CIR/CFD/CMD1/27/2019 dated 8th February, 2019, 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, 2021.
30-06-2021
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MEP Infrastructure Developers Ltd - 539126 - Closure of Trading Window

MEP Infrastructure Developers Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015
30-06-2021
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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 June 29, 2021 for Anuya Jayant Mhaiskar
30-06-2021
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