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  2. SECTOR : BANKING AND FINANCE
  3. INDUSTRY : OTHER FINANCIAL SERVICES
  4. MIDEAST PORTFOLIO MANAGEMENT LTD.
Mideast Portfolio Management Ltd. BSE: 526251
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BSE 13 Jun, 2025 3:31 PM (IST)

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Board Meetings - Mideast Portfolio Management Ltd.

The latest board meeting for Mideast Portfolio Management Ltd. took place on 07 Jun 2025, for the purpose of Others

Share
Ex-date Purpose Notes
07 Jun 2025 Others Inter-alia, to consider 1. Increase in Authorized Share Capital. 2. Proposal for Raising funds by way of issue of one or more instruments or any other methods. 3. Other business methods.
24 Apr 2025 Others Inter-alia. to consider 1. fix day, date, time, venue & Notice for EGM of the Company. 2. To appoint Scrutinizer for conducting e-voting and poll process for EGM. 3. Other business matters.
19 Apr 2025 Audited Results -
11 Apr 2025 Others Inter-alia, to consider 1. To appoint Mr. Brijesh Devrajbhai Patel as Additional Non-Executive Director of the company. 2. Other business matters.
17 Mar 2025 Others Inter-alia, to consider 1. Appointment of Secretarial Auditor. 2. Appointment of Internal Auditor. 3. Other business matters.
18 Feb 2025 Others Inter-alia, to consider & approve :- 1. To appoint Additional Independent Director & Additional Non-Executive Director of the company. 2. Other business matters.
11 Feb 2025 Quarterly Results -
25 Oct 2024 Quarterly Results -
22 Aug 2024 A.G.M. -
01 Aug 2024 Quarterly Results -
09 May 2024 Audited Results -
30 Jan 2024 Quarterly Results -
26 Oct 2023 Quarterly Results -
17 Aug 2023 A.G.M. -
24 Jul 2023 Quarterly Results -
17 May 2023 Audited Results -
08 Feb 2023 Quarterly Results -
03 Nov 2022 Quarterly Results -
18 Aug 2022 A.G.M. -
05 Aug 2022 Quarterly Results -
25 May 2022 Audited Results -
01 Feb 2022 Quarterly Results & Others -
08 Nov 2021 Quarterly Results -
21 Aug 2021 A.G.M. Inter alia, 1. To adopt Directors Report for F.Y. 2020-21 and draft of Notice for 30th Annual General meeting of the Company.
23 Jul 2021 Quarterly Results -
12 May 2021 Audited Results -
02 Feb 2021 Quarterly Results -
19 Nov 2020 Others Inter alia, to consider nd approve the following: 1.To adopt Directors Report for F.Y. 2019-20 & draft of Notice for 29th Annual General meeting (AGM) of the Company.
10 Nov 2020 Quarterly Results -
24 Sep 2020 Others Inter alia, To accept the resignation of Mr.Harish Kotian from the directorship of the Company.
29 Jul 2020 Quarterly Results -
30 Jun 2020 Audited Results -
24 Jun 2020 Others Inter alia, 1. To redeem fully paid 11% cumulative redeemable Preference Shares 200,000 preference shares having face value of Rs. 100/- each.
15 Jun 2020 Preferential Issue of shares Inter alia, 1. To allot upto 20,30,000 Equity Shares of face value of Rs. 10/- each for cash at a price of Rs. 10/- to individuals/entities who form part of the promoter group and non-promoter group.
17 Mar 2020 Preferential Issue of shares Inter alia, 1. To raise funds through allotment of Equity Shares on preferential basis,
01 Feb 2020 Quarterly Results -
05 Dec 2019 Others inter alia, 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.
09 Nov 2019 Quarterly Results -
09 Aug 2019 Others -
23 Jul 2019 Quarterly Results -
30 May 2019 Audited Results -
28 Feb 2019 Others inter alia, 1.To consider the appointment of Company Secretary of the Company. 2.Any other items with the permission of Chairman.
31 Jan 2019 Quarterly Results -
27 Oct 2018 Quarterly Results -
21 Aug 2018 A.G.M. -
13 Aug 2018 Quarterly Results -
29 May 2018 Audited Results -
22 Mar 2018 Others 1. Appointment of Internal and Secretarial Auditor. 2. Any other items with the permission of Chairman.
10 Feb 2018 Quarterly Results -
15 Nov 2017 Quarterly Results -
09 Oct 2017 Others -
31 Aug 2017 Others -
12 Aug 2017 Quarterly Results -
30 May 2017 Quarterly Results -
31 Jan 2017 Quarterly Results & Others -
11 Nov 2016 Quarterly Results -
26 Aug 2016 Others 1. To adopt Directors Report for F.Y. 2015-16 and draft of Notice for 25th Annual General meeting of the Company. 2. To ratify the appointment of M/s Mehta Choskhi and Shah, Chartered Accountants.
10 Aug 2016 Quarterly Results -
30 May 2016 Quarterly Results -
30 Jan 2016 Quarterly Results -
31 Oct 2015 Quarterly Results -
31 Jul 2015 Quarterly Results -
30 May 2015 Audited Results -
31 Jan 2015 Quarterly Results -
31 Oct 2014 Quarterly Results -
31 Jul 2014 Quarterly Results -
31 Jan 2014 Quarterly Results -
31 Oct 2013 Quarterly Results -
31 Jul 2013 Quarterly Results -
31 May 2013 Quarterly Results -
04 May 2013 Others To consider sale/transfer of Wind Mills and/or vacant land situated at Palladam, Coimbatore, Tamilnadu.
30 Apr 2013 Quarterly Results -
31 Jan 2013 Quarterly Results -
31 Oct 2012 Quarterly Results -
31 Jul 2012 Quarterly Results -
30 Apr 2012 Quarterly Results -
31 Jan 2012 Quarterly Results -
19 Jan 2012 Right Issue of Equity Shares -
31 Oct 2011 Quarterly Results -
11 Aug 2011 Preferential Issue of Equity Warrants -
30 Jul 2011 Quarterly Results -
30 Apr 2011 Quarterly Results -
31 Jan 2011 Quarterly Results -
30 Oct 2010 Quarterly Results -
28 Sep 2010 To consider issue of Share Warrants -
31 Jul 2010 Quarterly Results -
30 Apr 2010 Quarterly Results -
30 Jan 2010 Quarterly Results -
31 Oct 2009 Quarterly Results -
31 Jul 2009 Quarterly Results -
29 Apr 2009 Quarterly Results -
30 Jan 2009 Quarterly Results -
31 Oct 2008 Quarterly Results -
30 Jul 2008 Quarterly Results -
30 Apr 2008 Quarterly Results -
30 Jan 2008 Quarterly Results -
30 Oct 2007 Quarterly Results -
30 Jul 2007 Quarterly Results -
30 Apr 2007 Quarterly Results -
30 Jan 2007 Quarterly Results -