Mid East Portfolio Management Ltd Share Price

7.02

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Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 28-Nov-2019 - -
MID EAST PORTFOLIO MANAGEMENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/12/2019 ,inter alia, to consider and approve Dear Sir/Madam, This is to inform you that the meeting of the Board of Directors of the Company will be held on 05th December, 2019 at the Corporate office of the Company at 402, 4th Floor, Apollo Complex, R.K. Singh Marg, Andheri (E), Mumbai - 400 069 at 10.00 a.m. to consider and approve the following: 1.To consider the appointment of Company Secretary of the Company 2.Any other items with the permission of Chairman Kindly take the same on your record. Thanking You, Dear Sir/Madam, This is to inform you that the meeting of the Board of Directors of the Company held on 5th December, 2019 at the corporate office of the company situated at 402, 4th Floor, Apollo Complex, R.K. Singh Marg, Andheri (E), Mumbai - 400 069, which commenced at 10.00 a.m. and concluded at 11.00 a.m., inter alia considered and approved the following matters: 1.Considered & approved the appointment of Ms. Payal Dilip Jain (Membership No. ACS - 60007) as Company Secretary & Compliance Officer of the Company w.e.f. 5th December, 2019. Kindly take the above information on your record. Thanking You. (As per BSE Announcement Dated on 05.12.2019)
Board Meeting - 02-Nov-2019 - -
MID EAST PORTFOLIO MANAGEMENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2019 ,inter alia, to consider and approve Dear Sir/Madam, This is to inform you that the meeting of the Board of Directors of the Company will be held on 9th November, 2019 at the Corporate office of the Company at 402, 4th Floor, Apollo Complex, R.K. Singh Marg, Andheri (E), Mumbai - 400 069 at 11.30 a.m. to consider and approve the following: 1.The unaudited financial results for the quarter ended on 30th September, 2019 2.Any other items with the permission of Chairman Kindly take the same on your record. Thanking You, Dear Sir/Madam, In terms of Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 please find enclosed herewith, the extracts of the Unaudited Standalone Financial Results of the Company for the quarter ended 30th September, 2019 as approved by the Board of Directors in its meeting held on 9th November, 2019 at the corporate office of the company, which commenced at 11.30 a.m. and concluded at 11.55 p.m. These results are limited reviewed by the Auditors of the Company. The Limited Review Report submitted by the Auditors of the Company is also enclosed with the results. Kindly take the same on records. Thanking you, (As Per BSE Announcement Dated 09.11.2019)
Board Meeting - 23-Aug-2019 - -
MID EAST PORTFOLIO MANAGEMENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/08/2019 ,inter alia, to consider and approve Dear Sir/ Madam, This is to inform you that the meeting of the Board of Directors of the Company will be held on 31st August, 2019 at the Corporate office of the Company at 402, 4th Floor, Apollo Complex, R.K. Singh Marg, Andheri (E), Mumbai - 400 069 at 10.00 a.m. to consider and approve the following: 1.Acceptance of the resignation of Company Secretary and Compliance officer of the Company - Ms. Jagriti Vipin Dave 2.Appointment of Internal and Secretarial Auditor 3.Any other items with the permission of Chairman Kindly take the same on your record. Thanking You, Dear Sir/Madam, This to inform you that 04/2019-20 Meeting of the Board of Director of the company was held on 31st August 2019, at the Corporate office of the Company at 402,4th Floor, Apollo Complex, R.K. Singh Marg, Andheri (E), Mumbai - 400 069 at 10.00 a.m. The Board considered and approves the following resolutions: 1.Approved the resignation of Ms. Jagriti Dave wef 31st August, 2019. New Company Secretary and Compliance Officer shall be appointed shortly and the same shall be intimated to the Stock Exchanges. 2.Appointment of M/s. VKM & Associates as a Secretarial Auditor of the company with effect from 1st September, 2019. 3.Appointment of Mr. Uday Pasad as an Internal Auditor of the company pursuant to Sec. 138 of the Companies Act, 2013 read with Rule 13 of Companies (Accounts) Rules, 2014 for the financial year 2019-2020. This is for your information and records. (As Per BSE Announcement Dated on 31/08/2019)
Board Meeting - 02-Aug-2019 - -
MID EAST PORTFOLIO MANAGEMENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2019 ,inter alia, to consider and approve Board Meeting will be held on Friday,9 August 2019 at Corp. off. 402,Apollo Complex, RK Singh Marg,Andheri E,Mumbai-69 at 9.30 am to consider & approve the following: 1.To adopt Directors Report for FY 2018-19 & draft of Notice for 28th AGM of Company 2.To re-appoint Statutory Auditor of Co. 3.To re-appoint Kishor A. Shah (DIN: 00015575), who retires by rotation & being eligible for re-appointment 4.To consider & fix the dates for the closing of Register of Members and Transfer Books 5.To Consider & fix day, date, time and venue and calendar of events and Notice for 28th Annual General Meeting of Co. 6.To appoint Scrutinizer for conducting e-voting & poll process for 28th AGM of Co. 7.To review & take note on Comments/Qualification made by Secretarial/Statutory auditors in their Audit Report for FY 2018-19 8.To decide on Preferential Issue of Equity Shares 9.To consider Redemption of Preference Shares 10.Any other items with permission of Chairman Dear Sir, This to inform you that 03/2019-20 Meeting of the Board of Director of the company was held on 9th August, 2019, at the Corporate office of the Company at 402,4th Floor, Apollo Complex, R.K. Singh Marg, Andheri (E), Mumbai - 400 069 at 9.30 a.m. The Board considered and approves the resolutions as mentioned in the attached PDF file. Thanks & Regards (As Per BSE Announcement Dated on 09.08.2019)
Board Meeting - 13-Jul-2019 - -
MID EAST PORTFOLIO MANAGEMENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/07/2019 ,inter alia, to consider and approve Dear Sir/Madam, This is to inform you that the meeting of the Board of Directors of the Company will be held on 23rd July, 2019 at the Corporate office of the Company at 402, 4th Floor, Apollo Complex, R.K. Singh Marg, Andheri (E), Mumbai - 400 069 at 11.00 a.m. to consider and approve the following: 1.The unaudited financial results for the quarter ended on 30th June, 2019 2.Any other items with the permission of Chairman Kindly take the same on your record.
Board Meeting - 20-May-2019 - -
MID EAST PORTFOLIO MANAGEMENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,inter alia, to consider and approve Dear Sir/Madam, Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of the Company will be held on Thursday, 30th May 2019 at the Corporate office of the Company at 402, 4th Floor, Apollo Complex, R.K. Singh Marg, Andheri (E), Mumbai - 400 069 at 11.00 a.m., inter alia, to approve and take on record the Audited Financial Results of the Company for the quarter and year ended on 31st March 2019. Kindly take the same on your record, Dear Sir/Madam, The board of directors at the meeting held today at 11.00 a.m. and concluded at 11.45 a.m., approved the Audited Financial Results for the quarter and year ended 31st March, 2019. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed please find Audited Financial Results for the quarter and year ended on 31st March 2019, along with the Auditor Report duly approved by the Board of Directors. Kindly take the same on records. (As Per BSE Announcement Dated 30.05.2019)
Board Meeting - 22-Feb-2019 - -
MID EAST PORTFOLIO MANAGEMENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/02/2019 ,inter alia, to consider and approve This is to inform you that the meeting of the Board of Directors of the Company will be held on 28th February, 2019 at the Corporate office of the Company at 402, 4th Floor, Apollo Complex, R.K. Singh Marg, Andheri (E), Mumbai - 400 069 at 11.00 a.m. to consider and approve the following: 1.To consider the appointment of Company Secretary of the Company 2.Any other items with the permission of Chairman Kindly take the same on your record. Dear Sir/Madam, This is to inform you that the meeting of the Board of Directors of the Company held on 28th February, 2019 at the corporate office of the company situated at 402, 4th Floor, Apollo Complex, R.K. Singh Marg, Andheri (E), Mumbai - 400 069, which commenced at 11.00 a.m. and concluded at 4.30 p.m., inter alia considered and approved the following matters: 1.Considered & approved the appointment of Ms. Jagriti Vipin Dave (Membership No. ACS - 40363) as Company Secretary & Compliance Officer of the Company w.e.f. 1st March, 2019. Kindly take the above information on your record. (As Per BSE Announcement Dated On 28/02/2019)
Board Meeting - 22-Jan-2019 - -
MID EAST PORTFOLIO MANAGEMENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2019 ,inter alia, to consider and approve Dear Sir/Madam, This is to inform you that the meeting of the Board of Directors of the Company will be held on 31st January, 2019 at the Corporate office of the Company at 402, 4th Floor, Apollo Complex, R.K. Singh Marg, Andheri (E), Mumbai - 400 069 at 11.00 a.m. to consider and approve the following: 1.The unaudited financial results for the quarter ended on 31st December, 2018 2.Any other items with the permission of Chairman Kindly take the same on your record, Thanking You, Dear Sir/Madam, With reference to the above, regarding Board Meeting to be held on 31st January, 2019 to consider Unaudited Quarterly Results for the quarter ended on 31st December, 2018, As per Closure of Trading Window in terms of SEBI (Prohibition of Insider Trading) Regulation, 1992, the Trading window will be closed for the Directors, Employees and Auditors of the Company from 29th January, 2019 till 2nd February, 2019 (both days inclusive) and the Directors, Employees and Auditors including their dependants are therefore not permitted to deal in the shares of the Company till 2nd February, 2019. Kindly take the same on your record, Dear Sir/Madam, In terms of Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 please find enclosed herewith, the extracts of the Unaudited Standalone Financial Results of the Company for the quarter ended 31st December, 2018 as approved by the Board of Directors in its meeting held on 31st January, 2019 at the corporate office of the company, which commenced at 11.00 a.m. and concluded at 11.30 a.m. These results are limited reviewed by the Auditors of the Company. The Limited Review Report submitted by the Auditors of the Company is also enclosed with the results. Kindly take the same on records. Thanking you, (As Per BSE Announcement Dated On 31/01/2019)