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Board Meetings - Mideast Portfolio Management Ltd.

The latest board meeting for Mideast Portfolio Management Ltd. took place on 24 Apr 2025, for the purpose of Others

Ex-date Purpose Notes
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 -
30 Oct 2006 Quarterly Results -