Mideast Portfolio Management Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Mideast Portfolio Management Ltd. on BSE

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Mideast Portfolio Management Ltd.

21 Aug 2021

21.83

4.25%

Board Meeting

Mid East Portfolio Management Ltd - 526251 - Board Meeting Outcome for OUTCOME OF BOARD MEETING

BSE India

Dear Sir/ Madam, This to inform you that 03/2021-22 Meeting of the Board of Director of the company was held on 21st August, 2021, 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 10.55 a.m.. The Board considered and approves the resolutions as per the letter attached herewith. Thanks and regards.

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Mideast Portfolio Management Ltd.

13 Aug 2021

21.83

4.25%

Board Meeting

MID EAST PORTFOLIO MANAGEMENT LTD. - 526251 - Board Meeting Intimation for Notice Of 03/2021-22 Board …

BSE India

MID EAST PORTFOLIO MANAGEMENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/08/2021 ,inter alia, to consider and approve 1. To adopt Directors Report for F.Y. 2020-21 and draft of Notice for 30th Annual General meeting of the Company. 2. To re-appoint Mr. Kishor A. Shah (DIN: 00015575) who retires by rotation and being eligible for re-appointment. 3. To consider and fix the dates for the closing of Register of Members and Transfer Books. 4. To Consider and fix day, date, time and venue and calendar of events and Notice for 30th Annual General Meeting of the Company. 5. To appoint Scrutinizer for conducting e-voting and poll process for 30th Annual General Meeting of the Company. 6. To review and take note on Comments/Qualification, made by Secretarial / Statutory auditors in their Audit Report for the F.Y 2020-2021. 7. Any other items with the permission of Chairman. Thanking You

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Mideast Portfolio Management Ltd.

23 Jul 2021

21.83

4.25%

Result

MID EAST PORTFOLIO MANAGEMENT LTD. - 526251 - Results - Financial Result For June 30, 2021

BSE India

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 first quarter ended 30th June, 2021 as approved by the Board of Directors in its meeting held on 23rd July, 2021 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 the Company is also enclosed with the results. Kindly take the same on records. Thanking you,

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Mideast Portfolio Management Ltd.

16 Jul 2021

21.83

4.25%

Company Update

Mid East Portfolio Management Ltd - 526251 - Declaration Pursuant To The Securities Exchange Board Of …

BSE India

Dear Sir/Madam, This is with reference to the captioned SEBI Circular dated November 26, 2018 in respect of fund raising by issuance of Debt Securities by Large Entities, we hereby declare and confirm that our Company, Mid East Portfolio Management Limited is not a Large Corporate as per the applicability framework specified in the aforesaid circular. Kindly request you to update the same on your record. Thanking You,

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Mideast Portfolio Management Ltd.

15 Jul 2021, 03:43PM

21.83

4.25%

Board Meeting

MID EAST PORTFOLIO MANAGEMENT LTD. - 526251 - Board Meeting Intimation for Unaudited Quarterly Result For …

BSE India

MID EAST PORTFOLIO MANAGEMENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/07/2021 ,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, 2021 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, 2021 2. Any other items with the permission of Chairman Kindly take the same on your record. Thanking You,

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Mideast Portfolio Management Ltd.

08 Jul 2021

21.83

4.25%

Company Update

Mid East Portfolio Management Ltd - 526251 - Shareholding for the Period Ended June 30, 2021

BSE India

Mid East Portfolio Management Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here

Mideast Portfolio Management Ltd.

06 Jul 2021

21.83

4.25%

Company Update

Mid East Portfolio Management Ltd - 526251 - Statement Of Investor Complaints For The Quarter Ended June 2021

BSE India

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- KISHOR A SHAHDesignation :- Managing Director / Whole Time Director

Mideast Portfolio Management Ltd.

06 Jul 2021

21.83

4.25%

Company Update

MID EAST PORTFOLIO MANAGEMENT LTD. - 526251 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) …

BSE India

Dear Sir/Madam, Pursuant to Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, we enclose herewith a confirmation certificate received from M/s. Adroit Corporate Services Pvt. Ltd, the Registrar and Transfer Agent of the Company for the period ended on 30th June, 2021. Kindly take the same on your record. Thanking You,

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Mideast Portfolio Management Ltd.

30 Jun 2021

21.83

4.25%

Company Update

MID EAST PORTFOLIO MANAGEMENT LTD. - 526251 - Compliances-Reg.24(A)-Annual Secretarial Compliance

BSE India

Non applicability of Annual Secretarial Compliance Report.

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Mideast Portfolio Management Ltd.

30 Jun 2021

21.83

4.25%

SAST

MID EAST PORTFOLIO MANAGEMENT LTD. - 526251 - Closure of Trading Window

BSE India

Dear Sir/Madam, We wish to inform you that pursuant to Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 read with company''s Insider Trading Regulation Code, the Trading Window for trading in shares of the Company will remain closed from Thursday, July 01, 2021 for all Employees KMPs/ Designated Persons of the company till the expiry of 48 hours after the declaration of unaudited Financial results of the company for the quarter ended 30th June, 2021 are furnished/become generally available. The date of the Board meeting to consider the Unaudited Financial results for the quarter ended June 30, 2021, shall be intimated separately in due course. Kindly take the same on your record.

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Mideast Portfolio Management Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Mideast Portfolio Management Ltd. on BSE