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Board Meetings - MEP Infrastructure Developers Ltd.

The latest board meeting for MEP Infrastructure Developers Ltd. took place on 14 Feb 2024, for the purpose of Quarterly Results

Ex-date Purpose Notes
14 Feb 2024 Quarterly Results -
02 Feb 2024 Others To consider : Fund Raising/Other business matters (Revised)
09 Nov 2023 Quarterly Results & Others Inter alia, to consider and approve the Scheme of Merger by Amalgamation of 9 (Nine) Wholly Owned Subsidiaries.
14 Aug 2023 Quarterly Results -
30 May 2023 Audited Results (Revised)
14 Feb 2023 Quarterly Results -
06 Feb 2023 To consider issue of Warrants -
02 Feb 2023 Issue Of Warrants -
14 Nov 2022 Quarterly Results -
06 Oct 2022 Others -
12 Aug 2022 Quarterly Results (Revised)
28 May 2022 Quarterly Results -
21 Apr 2022 Others Fund raising
14 Feb 2022 Quarterly Results -
12 Nov 2021 Quarterly Results -
14 Aug 2021 Quarterly Results -
09 Jul 2021 Increase in Authorised Capital -
30 Jun 2021 Audited & Quarterly Results (Revised)
29 Jun 2021 Audited & Quarterly Results -
13 Feb 2021 Quarterly Results -
13 Nov 2020 Quarterly Results -
15 Sep 2020 Quarterly Results -
31 Jul 2020 Audited Results (Revised)
23 Jul 2020 Audited Results (Revised)
09 Jul 2020 Audited Results (Revised)
30 Jun 2020 Audited Results -
14 Feb 2020 Quarterly Results -
14 Nov 2019 Quarterly Results -
13 Aug 2019 Quarterly Results -
23 May 2019 Audited Results & Dividend -
12 Apr 2019 Others Inter alia, to consider and approve the Postal Ballot Notice inter-alia for approval for giving loan or guarantee or providing security.
14 Feb 2019 Quarterly Results -
01 Nov 2018 Quarterly Results -
13 Aug 2018 Unaudited Financial Results -
23 May 2018 Audited Results & Dividend -
12 Feb 2018 Quarterly Results -
14 Nov 2017 Quarterly Results -
14 Aug 2017 Quarterly Results -
25 May 2017 Audited Results & Final Dividend -
13 Feb 2017 Quarterly Results & Interim Dividend -
12 Dec 2016 Quarterly Results -
02 Sep 2016 Quarterly Results -
24 Aug 2016 Others Inter alia, to consider fund raising options as maybe deliberated and decided by the Board of Directors of the Company.
24 May 2016 Audited Results & Final Dividend -
09 Feb 2016 Quarterly Results -
06 Nov 2015 Quarterly Results & Interim Dividend -
28 Aug 2015 Others To fix the day, date, time and venue of the Annual General Meeting of the Members of the Company.(Revised from 27/08/2015)
13 Aug 2015 Quarterly Results -
04 Aug 2015 Audited Results & Dividend -