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MEP Infrastructure Developers Ltd - 539126 - Board recommends Dividend (AGM on Aug 01, 2019)

 MEP Infrastructure Developers Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 23, 2019, inter alia, has recommended Dividend of Re. 0.30/- per equity share of Rs. 10/- each, for the Financial Year 2018-19, subject to the declaration by the Members at the 17th Annual General Meeting ("AGM") of the Company. The dividend, if declared by the Members at the Annual General Meeting, will be paid within 30 days from the date of AGM.
23-05-2019
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MEP Infrastructure Developers Ltd - 539126 - Outcome of Board Meeting

 We wish to inform you that the Board of Directors of the Company at its meeting concluded today, inter alia, has:(1) Considered and approved the Audited Standalone and Consolidated Financial Results for the 4th Quarter and Financial Year ended March 31, 2019 alongwith the Independent Auditors' Report.(2)Recommended Dividend of Re. 0.30/- per equity share of Rs.10/- each, for the Financial Year 2018-19, subject to the declaration by the Members at the 17th Annual General Meeting ('AGM') of the Company. The dividend, if declared by the Members at the Annual General Meeting, will be paid within 30 days from the date of AGM.(3)Approved that 17th Annual General Meeting (AGM) of the Company will be held on Thursday, August 1, 2019.(4)Approved that the Register of Members & Share Transfer Books of the Company will remain closed from Friday, July 26, 2019 to Thursday, August 1, 2019 (both days inclusive) for the purpose of 17th AGM and payment of dividend.
23-05-2019
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Annual report for MEP Infrastructure Developers Ltd. for FY-2019
23-05-2019
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MEP Infrastructure Developers Ltd - 539126 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 MEP Infrastructure Developers Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
17-05-2019
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MEP Infrastructure Developers Ltd - 539126 - Postal Ballot Voting Results And Scrutinizers Report

 MEP Infrastructure Developers Limited has submitted the Exchange a copy of Scrutinizers Report of Postal Ballot. Further, the company has informed the Exchange regarding voting results.
17-05-2019
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MEP Infrastructure Developers Ltd - 539126 - Board Meeting Intimation for Consideration, Approval And Take On Record The Audited Standalone And Consolidated Financial Results Of The Company For The 4Th Quarter And Year Ended March 31, 2019 And To Recommend A Dividend, If Any, For The Financial Year 2018-19.

 MEP Infrastructure Developers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2019 ,inter alia, to consider and approve and take on record the Audited Standalone and Consolidated Financial Results of the Company for the 4th Quarter and Year ended March 31, 2019 and to recommend a Dividend, if any, for the Financial Year 2018-19.
15-05-2019
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MEP Infrastructure Developers Ltd - 539126 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayMEP Infrastructure Developers Ltd 2CININE776I01010 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 238 4Highest Credit Rating during the previous FY A- 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)ACUITE RATINGS & RESEARCH LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkNSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: HARSHAD PUSALKAR Designation: COMPANY SECRETARY EmailId: cs@mepinfra.com Name of the Chief Financial Officer: M.Sankaranarayanan Designation: Chief Financial Officer EmailId: msn@mepinfra.com Date: 30/04/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
30-04-2019
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MEP Infrastructure Developers Ltd - 539126 - Shareholding for the Period Ended March 31, 2019

 MEP Infrastructure Developers Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here
20-04-2019
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MEP Infrastructure Developers Ltd - 539126 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 MEP Infrastructure Developers Limited has informed the Exchange regarding ''Newspaper advertisement for Notice of Postal Ballot, published in Financial Express and Loksatta on April 17, 2019.
17-04-2019
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MEP Infrastructure Developers Ltd - 539126 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

 MEP Infrastructure Developers Limited has informed the Exchange regarding Notice of Postal Ballot.
16-04-2019
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