| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 24 Apr 2025 | 22 Apr 2025 |
| Mid East Portfolio Management Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/04/2025 inter alia to consider and approve 1. To consider and fix day date time and venue and calendar of events and Notice for Extraordinary General Meeting of the Company. 2. To appoint Scrutinizer for conducting e-voting and poll process for Extraordinary General Meeting of the Company. 3. Any other items with the permission of Chairman. Dear Sir, This is to inform you that 04/2025-26 Meeting of the Board of Director of the company was held on 24th April, 2025, at the registered office of the Company at 1/203, Vishal Complex, Narsing Lane, S. V. Road, Malad (West), Mumbai - 400 064 at 10.30 a.m. and concluded at 11.00 a.m. The Board considered and approves the following: 1. The Extra Ordinary General Meeting (EGM) of the Company to be held on 17th May, 2025 at 10.00 a.m. through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). 2. Approval of Draft Notice for calling Extra Ordinary General Meeting (EGM) for regularization of Director of the Company to be held on 17th May, 2025. 3. Appointment of M/s. VKM & Associates as a Scrutinizer for conducting e-voting and poll process for Extraordinary General Meeting of the Company. Please take the same on your record. Thanks and regards. (As Per BSE Announcement Dated on: 24/04/2025) Thanking You. | ||
| Board Meeting | 19 Apr 2025 | 8 Apr 2025 |
| Mid East Portfolio Management Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/04/2025 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 Saturday 19th April 2025 at the Registered office of the Company at 1/203 Vishal Complex Narsing Lane S.V. Road Malad (West) Mumbai - 400 064 at 11.00 a.m. to consider and approve the following: 1. The Audited Financial Results of the Company for the quarter and year ended on 31st March 2025. 2. Any other items with the permission of Chairman. Kindly take the same on your record Thanking You. Please find enclosed herewiht the outcome of board meeting and related documents. Please find attached herewiht the Integrated Financials and related documents (As Per BSE Announcement Dated on 19.04.2025) | ||
| Board Meeting | 11 Apr 2025 | 7 Apr 2025 |
| Mid East Portfolio Management Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/04/2025 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 11th April 2025 at the Registered office of the Company at 1/203 Vishal Complex Narsing Lane S. V. Road Malad (West) Mumbai - 400 064 at 11.00 a.m. to consider and approve the following: 1. To appoint Mr. Brijesh Devrajbhai Patel (DIN: 02425903) as Additional Non-Executive Director of the company. 2. Any other items with the permission of Chairman. Kindly take the same on your record. Thanks and regards. Dear Sir/Madam, This is to inform you that the Meeting of Board of Directors of the Company held on today Friday, April 11, 2025 at 11.00 a.m. and concluded at 11.30 a.m. at registered office of the company at 1/203, Vishal Complex, Narsing Lane, S. V. Road, Malad (West), Mumbai - 400 064 and the Board of Directors of the Company has approved the agendra as per the attached PDF. Thanks and regards. (As Per BSE Announcement Dated on 11.04.2025) | ||
| Board Meeting | 17 Mar 2025 | 12 Mar 2025 |
| Mid East Portfolio Management Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/03/2025 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 17th March 2025 at the Registered office of the Company at 1/203 Vishal Complex Narsing Lane S. V. Road Malad (West) Mumbai - 400 064 at 11.00 a.m. to consider and approve the following: 1. Appointment of Secretarial Auditor 2. Appointment of Internal Auditor 3. Any other items with the permission of Chairman. Kindly take same on your record. Thanks and regards. Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company in their meeting held today i.e., March 17, 2025, have approved the following: 1. Appointment of Secretarial Auditor: M/s. VKM & Associates Practicing Company Secretaries are appointed as a Secretarial Auditor of the Company for Financial Year 2025-2026. 2. Appointment of Internal Auditor: 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 2025-2026. Disclosure of information pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 relating to the aforesaid is enclosed as an Annexure I. This is for your information and records. Thanks and regards. Appointment of Secretarial Auditor and Internal Auditor for FY 2025-26 (As Per BSE Announcement Dated on 17.03.2025) | ||
| Board Meeting | 18 Feb 2025 | 14 Feb 2025 |
| MID EAST PORTFOLIO MANAGEMENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/02/2025 inter alia to consider and approve 1. To appoint Ms. Khushi Rajendra Bhatt (DIN: 06942484) as Additional Independent Director of the company. 2. To appoint Mr. Samrat Arvind Bumb (DIN: 07262971) as Additional Non-Executive Director of the company. 3. Any other items with the permission of Chairman. Kindly take the same on your record. Thanks and regards Dear Sir/Madam, This is to inform you that the Meeting of Board of Directors of the Company held on today Tuesday, February 18, 2025 at 11.00 a.m. and concluded at 11.30 a.m. at registered office of the company at 1/203, Vishal Complex, Narsing Lane, S. V. Road, Malad (West), Mumbai - 400 064 and the Board of Directors of the Company has approved the agenda as per the attached PDF. This is for your information and record. Thanks and regards. (As Per BSE Announcement Dated on 18.02.2025) | ||
| Board Meeting | 11 Feb 2025 | 4 Feb 2025 |
| MID EAST PORTFOLIO MANAGEMENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2025 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 11th February 2025 at the Registered office of the Company at 1/203 Vishal Complex Narsing Lane S. V. Road Malad (West) Mumbai - 400 064 at 11.00 a.m. to consider and approve the following: 1. The Unaudited Financial results for the quarter ended on 31st December 2024 2. Any other items with the permission of Chairman Kindly take the same on your record. Thanking You. | ||
| Board Meeting | 25 Oct 2024 | 18 Oct 2024 |
| MID EAST PORTFOLIO MANAGEMENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/10/2024 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 25th October 2024 at the Registered office of the Company at 1/203 Vishal Complex Narsing Lane S. V. Road Malad (West) Mumbai - 400 064 at 11.00 a.m. to consider and approve the following: 1. The unaudited financial results for the quarter ended on 30th September 2024 2. Any other items with the permission of Chairman Kindly take the same on your record. Thanking You. MID EAST PORTFOLIO MANAGEMENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/10/2024 ,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 25th October, 2024 at the Registered office of the Company at 1/203, Vishal Complex, Narsing Lane, S. V. Road, Malad (West), Mumbai - 400 064 at 11.00 a.m. to consider and approve the following: 1. The unaudited financial results for the quarter ended on 30th September, 2024 2. Any other items with the permission of Chairman Kindly take the same on your record. Thanking You. (As Per BSE Announcement Dated on: 18/10/2024) Dear Sir/ Madam, In terms of Regulation 30 and 33 of SEBI (LODR) Regulations, 2015 please find enclosed herewith , the extracts of the Unaudited Standalone Financial Results of the Company for the quarter ended 30th September 2024 as approved by the Board of Directors in its meeting held on 25th October, 2024 at the registered 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 tehCompany is also enclosed with the results. Kindly take the same on records. Thanks and regards. (As Per BSE Announcement dated on 25.10.2024) | ||
| Board Meeting | 22 Aug 2024 | 14 Aug 2024 |
| MID EAST PORTFOLIO MANAGEMENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/08/2024 inter alia to consider and approve the Agenda as per the attached file. Thanking you. Dear Sir, This to inform you that 03/2024-25 Meeting of the Board of Director of the company was held on 22nd August, 2024, at the registered office of the Company at 1/203, Vishal Complex, Narsing Lane, S. V. Road, Malad (West), Mumbai - 400 064 at 10.30 a.m. and concluded at 11.00 a.m. The Board considered and approves the resolutions as per the letter attached. Thanks and regards. (As Per BSE Announcement dated on 22.08.2024) | ||
| Board Meeting | 1 Aug 2024 | 25 Jul 2024 |
| MID EAST PORTFOLIO MANAGEMENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/08/2024 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 1st August 2024 at the Registered office of the Company at 1/203 Vishal Complex Narsing Lane S. V. Road Malad (West) Mumbai - 400 064 at 11.00 a.m. to consider and approve the following: 1. The unaudited financial results for the quarter ended on 30th June 2024 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 herewiht the extracts of the Unaudited Standalone financial Results of the Company for the first quarter ended 30th June, 2024 as approved by the Board of Directors in its meetiung held on 1st August, 2024 at the registered office of the company, which commenced at 11.00 am and concluded at 12.10 pm. 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: 01/08/2024) | ||
| Board Meeting | 9 May 2024 | 26 Apr 2024 |
| MID EAST PORTFOLIO MANAGEMENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/05/2024 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 9th May 2024 at the Registered office of the Company at 1/203 Vishal Complex Narsing Lane S.V. Road Malad (West) Mumbai - 400 064 at 11.00 a.m. to consider and approve the following: 1. The Audited Financial Results of the Company for the quarter and year ended on 31st March 2024. 2. Any other items with the permission of Chairman. Kindly take the same on your record Thanking You. | ||
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