MEP Infrastructure Developers Ltd – 539126 – Announcement
under Regulation 30 (LODR)-Newspaper Publication
Sub: Publication of Notice for 17th Annual General Meeting in Newspapers.
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015 (“SEBI (LODR) Regulations, 2015”), please find enclosed herewith public notice of 17th (Sixteenth) Annual General Meeting of the Company published in the Newspapers viz. Financial Express and Loksatta today i.e. Monday, the 12th day of August 2019, inter-alia in respect of :
i) Intimation of 17th AGM of the Company and dispatch of Annual Report 2018-19
ii) Details of e-voting for the AGM and
iii) Notice of Book Closure as per Section 91 of the Companies Act, 2013 and Regulation 42 of the SEBI (LODR) Regulations, 2015.
The said newspaper(s) clipping will also be made available on the website of the Company www.mepinfra.com. We request you to take the same on your records and inform your members accordingly.
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