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10 Volume

BSENov 25, 2020 03:31 PM



Board Meetings - Mideast Portfolio Management Ltd.

See past and forthcoming board meetings of Mideast Portfolio Management Ltd. - MIDEASTP, 526251

Ex-datePurposeNotes
2020-11-19OthersInter 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.
2020-11-10Quarterly Results
2020-09-24OthersInter alia, To accept the resignation of Mr.Harish Kotian from the directorship of the Company.
2020-07-29Quarterly Results
2020-06-30Audited Results
2020-06-24OthersInter alia, 1. To redeem fully paid 11% cumulative redeemable Preference Shares 200,000 preference shares having face value of Rs. 100/- each.
2020-06-15Preferential Issue of sharesInter 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.
2020-03-17Preferential Issue of sharesInter alia, 1. To raise funds through allotment of Equity Shares on preferential basis,
2020-02-01Quarterly Results
2019-12-05Othersinter 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.
2019-11-09Quarterly Results
2019-08-09Others
2019-07-23Quarterly Results
2019-05-30Audited Results
2019-02-28Othersinter alia, 1.To consider the appointment of Company Secretary of the Company. 2.Any other items with the permission of Chairman.
2019-01-31Quarterly Results
2018-10-27Quarterly Results
2018-08-21A.G.M.
2018-08-13Quarterly Results
2018-05-29Audited Results
2018-03-22Others1. Appointment of Internal and Secretarial Auditor. 2. Any other items with the permission of Chairman.
2018-02-10Quarterly Results
2017-11-15Quarterly Results
2017-10-09Others
2017-08-31Others
2017-08-12Quarterly Results
2017-05-30Quarterly Results
2017-01-31Quarterly Results & Others
2016-11-11Quarterly Results
2016-08-26Others1. 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.
2016-08-10Quarterly Results
2016-05-30Quarterly Results
2016-01-30Quarterly Results
2015-10-31Quarterly Results
2015-07-31Quarterly Results
2015-05-30Audited Results
2015-01-31Quarterly Results
2014-10-31Quarterly Results
2014-07-31Quarterly Results
2014-01-31Quarterly Results
2013-10-31Quarterly Results
2013-07-31Quarterly Results
2013-05-31Quarterly Results
2013-05-04OthersTo consider sale/transfer of Wind Mills and/or vacant land situated at Palladam, Coimbatore, Tamilnadu.
2013-04-30Quarterly Results
2013-01-31Quarterly Results
2012-10-31Quarterly Results
2012-07-31Quarterly Results
2012-04-30Quarterly Results
2012-01-31Quarterly Results
2012-01-19Right Issue of Equity Shares
2011-10-31Quarterly Results
2011-08-11Preferential Issue of Equity Warrants
2011-07-30Quarterly Results
2011-04-30Quarterly Results
2011-01-31Quarterly Results
2010-10-30Quarterly Results
2010-09-28To consider issue of Share Warrants
2010-07-31Quarterly Results
2010-04-30Quarterly Results
2010-01-30Quarterly Results
2009-10-31Quarterly Results
2009-07-31Quarterly Results
2009-04-29Quarterly Results
2009-01-30Quarterly Results
2008-10-31Quarterly Results
2008-07-30Quarterly Results
2008-04-30Quarterly Results
2008-01-30Quarterly Results
2007-10-30Quarterly Results
2007-07-30Quarterly Results
2007-04-30Quarterly Results
2007-01-30Quarterly Results
2006-10-30Quarterly Results
2006-07-29Quarterly Results
2006-04-29Quarterly Results
2006-01-31Quarterly Results
2005-10-31Quarterly Results
2005-10-30Quarterly Results
2005-07-30Quarterly Results
2005-04-30Quarterly Results
2005-01-29Quarterly Results
2004-12-24OthersTo discuss the income-tax matters of the company.
2004-10-30Quarterly Results
2004-07-30Quarterly Results
2004-04-30Quarterly Results
2004-01-30Quarterly Results
2003-10-30Quarterly Results
2003-07-31Quarterly Results(Revised)
2003-07-30Quarterly Results
2003-04-30Quarterly Results
2003-01-31Quarterly Results
2002-09-05Preferential Issue of shares(Revised)
2002-07-30Quarterly Results
2002-04-29Quarterly Results
2002-01-31Quarterly Results
2001-10-30Quarterly Results
2001-07-30Quarterly Results
2001-04-30Quarterly Results & Half Yearly Results
2001-01-31Quarterly Results