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BSE Code : 539126 | NSE Symbol : MEP | ISIN : INE776I01010 | Industry : Infrastructure Developers & Operators |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
06-Feb-2024	14-Feb-2024	Quarterly Results	MEP Infrastructure Developers Ltdhas 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 MEP Infrastructure Developers Limited has submitted to the Exchange the Outcome of the Board Meeting. (As Per BSE Announcement Dated on 15.02.2024)
28-Jan-2024	02-Feb-2024	Subsidiary Company	MEP Infrastructure Developers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/02/2024 inter alia to consider and approve as per detailed letter attached. The Board Meeting to be held on 01/02/2024 has been revised to 02/02/2024 The Board Meeting to be held on 01/02/2024 has been revised to 02/02/2024 (As Per BSE Announcement Dated on: 31/01/2024) MEP Infrastructure Developers Limited has informed the Exchange regarding Outcome of the Board meeting held on February 02, 2024. (As per BSE Announcement Dated on 02/02/2024)
12-Jan-2024	12-Jan-2024	Postal Ballot	MEP Infrastructure Developers Limited has informed the Exchange regarding Outcome of Board Meeting held on January 12, 2024.
30-Oct-2023	09-Nov-2023	Quarterly Results	MEP Infrastructure Developers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 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 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 MEP Infrastructure Developers Limited has informed the Exchange(s) regarding the Outcome of the Board Meeting held on 9th November, 2023 (As Per BSE Announcement Dated on 10.11.2023)
05-Sep-2023	05-Sep-2023	AGM	MEP Infrastructure Developers Limited has informed the Exchange regarding the Outcome of the Board Meeting held on September 05, 2023
01-Aug-2023	14-Aug-2023	Quarterly Results	MEP Infrastructure Developers Ltdhas 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. MEP Infrastructure Developers Limited has informed the Board regard Outcome of the Board Meeting held on 14th August, 2023 (As Per BSE Announcement Dated on 14.08.2023)
17-May-2023	30-May-2023	Accounts	MEP Infrastructure Developers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 inter alia to consider and approve MEP Infrastructure Developers Ltd has informed the BSE that the meeting of the Board of Directors of the Company is scheduled to be held on 29/05/2023 inter alia to consider and approve Audited Standalone and Consolidated Financial Results of the Company for the 4th Quarter and Year ended on 31st March 2023 and any other business matter detailed letter attached. The Board Meeting to be held on 29/05/2023 has been revised to 30/05/2023 The Board Meeting to be held on 29/05/2023 has been revised to 30/05/2023. (As per BSE Announcement Dated on 26/05/2023)
08-Mar-2023	11-Mar-2023	Postal Ballot	MEP Infrastructure Developers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/03/2023 ,inter alia, to consider and approve To consider, review, evaluate, approve 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 and also 185 related compliances Outcome of the Board Meeting held on 11th March, 2023 - Detailed letter attached. (As Per BSE Announcement Dated on 11/03/2023)
06-Feb-2023	14-Feb-2023	Quarterly Results	MEP Infrastructure Developers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 inter alia to consider and approve Un-audited Standalone and Consolidated Financial Results of the Company for the 3rd Quarter and Nine months ended on 31st December 2022 and any other business matter detailed letter attached MEP Infrastructure Developers Limited has informed the Exchange regarding the Outcome of the Board meeting held on 14th February, 2023. Unaudited Financial Results for the Quarter ended 31st December, 2022-detailed letter attached. (As Per BSE Announcement dated on 15.02.2023)
02-Feb-2023	06-Feb-2023	Issue of Warrants	Issue Of Warrants MEP Infrastructure Developers Limited has informed the Exchange regarding Outcome of Board Meeting held on February 06, 2023, detailed letter attached. (As Per BSE Announcement dated on 06.02.2023)
30-Jan-2023	02-Feb-2023	Issue of Warrants	MEP Infrastructure Developers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/02/2023 inter alia to consider and approve the matters as per detailed letter attached. MEP Infrastructure Developers Limited has informed the Exchange regarding Outcome of Board Meeting held on February 02, 2023, detailed letter attached (As Per BSE Announcement dated on 02.02.2023)
06-Jan-2023	06-Jan-2023	Preferential Issue	Outcome of the Board Meeting - detail letter attached
27-Oct-2022	14-Nov-2022	Quarterly Results	MEP Infrastructure Developers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 inter alia to consider and approve Unaudited (Standalone and Consolidated) Financial Results for the Q2 and Half Year ended 30th September 2022 along with other business matters. Unaudited Results for quarterly and half yearly Results for the Quarter ended 30 September, 2022 (As Per BSE Announcement Dated on 14/11/2022) Results for Q2-30.09.2022 Detailed letter attached. (As per BSE Announcement Dated on 15/11/2022) Newspaper Publication of Financial Results as required under Regulation 47(1) (b)of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As Per BSE Announcement Dated on 16/11/2022)
29-Sep-2022	06-Oct-2022	Postal Ballot	MEP Infrastructure Developers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/10/2022 inter alia to consider and approve 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. Outcome of the Board Meeting held on 6th October, 2022- Detailed Letter attached. (As Per BSE Announcement Dated 06.10.2022)
08-Sep-2022	08-Sep-2022	AGM	Outcome of the Board Meeting held on 8th September, 2022 (1) Approved the date of 20th Annual General Meeting (AGM) of the Company (2) Appointment of M/s. GMJ & Co, Chartered Accountants, (Firm Registration No.103429W) as Statutory Auditors for a term of 5 (Five) years (3) Approved that the Register of Members & Share Transfer Books of the Company will remain closed from Saturday, 24th September, 2022 to Friday, 30th September, 2022 (both days inclusive) for the purpose of 20th AGM. The Register of Members and Share Transfer Books of MEP Infrastructure Developers Limited will remain closed from Saturday, 24th September, 2022 to Friday, 30th September, 2022 (both days inclusive) for the purpose of the 20th Annual General Meeting. (As Per BSE Announcement dated on 15.09.2022)

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MEP Infrastructure Developers Ltd

Board Meeting