50 records, the earliest from 4 Aug 2015. As filed with the exchanges; the history is only as deep as the data Tradinity has collected.
50 shown.
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| Date | Purpose | Notes |
|---|---|---|
| 14 Feb 2024 | Financial Results/Other business matters | MEP Infrastructure Developers Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 ,inter alia, to consider and approve Unaudited Financial Results for the Quarter and Nine Months ended 31st December, 2023 and other business matter(s), if any. |
| 1 Feb 2024 | Fund Raising/Other business matters | MEP : 02-Feb-2024 : The Company has informed the Exchange that a Board meeting to be held on February 01, 2024 has been re-scheduled. Further, the Company has informed the Exchange that the meeting of the Board of Directors of the Company will be held on February 02, 2024, To consider Fund Raising and other business matters |
| 9 Nov 2023 | Other business matters | Addendum to Prior Intimation of Board Meeting scheduled to be held on 9th November, 2023 |
| 9 Nov 2023 | Financial Results | MEP Infrastructure Developers Limited has informed the Exchange(s) about a meeting of the Board of Directors of the Company scheduled to be held on Thursday, 9th November, 2023; inter alia to consider, approve and take on record the Un-Audited Standalone and Consolidated Financial Results of the Company for the 2nd Quarter and half year ended on 30th September, 2023 and any other business matter(s), detailed letter attached |
| 14 Aug 2023 | Financial Results | MEP Infrastructure Developers Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 ,inter alia, to consider and approve MEP Infrastructure Developers Limited has informed the Exchange(s) about a meeting of the Board of Directors of the Company scheduled to be held on Monday, 14th August, 2023; inter alia to consider, approve and take on record the Un-Audited Standalone and Consolidated Financial Results of the Company for the 1st Quarter ended on 30th June, 2023 and any other business matter(s), detailed letter attached |
| 29 May 2023 | Financial Results/Other business matters | MEP : 30-May-2023 : The Company has informed the Exchange that a Board meeting to be held on May 29, 2023 has been re-scheduled. Further, the Company has informed the Exchange that the meeting of the Board of Directors of the Company will be held on May 30, 2023, to consider and approve the financial results for the period ended March 31, 2023 and other business matters |
| 14 Feb 2023 | Financial Results/Other business matters | To consider and approve the financial results for the period ended December 31, 2022 and other business matters |
| 2 Feb 2023 | Fund Raising/Other business matters | Intimation of Board Meeting to be held on Thursday, 2nd February, 2023, detailed letter attached. |
| 6 Oct 2022 | Other business matters | Pursuant to Regulation 29(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 6th October, 2022; to transact the following business:1. To consider, approve, review, evaluate and finalise proposal/various business strategies for alignment of long term business plans including disposal of shares/stake/ investment held in one of its Wholly Owned Subsidiary. 2. To consider and approve draft Notice of Postal Ballot and appointment of Scrutinizer and other related matters.3. Any other business with the permission of the Chair. We wish to inform the Exchange(s) that trading window for dealing in the securities of the Company will be closed from Saturday, October 1, 2022 and the same will remain closed till 48 hours after the dissemination of the Unaudited Financial Results of the Company for the Second Quarter and Half Year ended 30th September, 2022.Accordingly, all Designated Persons and/or all other Person(s) as per the Policy of the Company have been informed not to trade in the securities of the Company during the aforesaid period of closure of the trading window.This is for your information and records. |
| 12 Aug 2022 | Financial results | This is in continuation of our letter Ref. No. MEPIDL/OUT/2022-23/367 dated August 2, 2022 in relation to the ensuing Board Meeting, we would like to inform that, the Meeting of the Board of Directors which was scheduled to be held on Wednesday, 10th August, 2022 is now rescheduled and will be held on Friday, 12th August, 2022; inter alia, to consider, approve and take on record the Un-audited Standalone and Consolidated Financial Results of the Company for the 1st Quarter ended 30th June, 2022 and any other business matter, if required with the permission of the Chair.Further, as intimated earlier vide letter dated 30th June 2022, the trading window closure period has commenced from 1st July, 2022 and will end after 48 hours after the announcement of Un-audited Financial Results of the Company for the Quarter ended 30th June, 2022.This is for your information and records. |
Disclosures are shown as filed with the exchanges; Tradinity does not verify them. Nothing here is investment advice.
