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.

31 Aug 2019

22.72

-0.53%

Corp. Note

Mid East Portfolio Management Ltd - 526251 - Outcome of Board Meeting

BSE India

Dear Sir/Madam, This to inform you that 04/2019-20 Meeting of the Board of Director of the company was held on 31st August 2019, at the Corporate office of the Company at 402,4th Floor, Apollo Complex, R.K. Singh Marg, Andheri (E), Mumbai - 400 069 at 10.00 a.m. The Board considered and approves the following resolutions: 1.Approved the resignation of Ms. Jagriti Dave wef 31st August, 2019. New Company Secretary and Compliance Officer shall be appointed shortly and the same shall be intimated to the Stock Exchanges. 2.Appointment of M/s. VKM & Associates as a Secretarial Auditor of the company with effect from 1st September, 2019. 3.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 2019-2020. This is for your information and records.

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Mideast Portfolio Management Ltd.

23 Aug 2019

22.72

-0.53%

Board Meeting

Mid East Portfolio Management Ltd - 526251 - Board Meeting Intimation for Notice For Intimation Of …

BSE India

MID EAST PORTFOLIO MANAGEMENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/08/2019 ,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 31st August, 2019 at the Corporate office of the Company at 402, 4th Floor, Apollo Complex, R.K. Singh Marg, Andheri (E), Mumbai - 400 069 at 10.00 a.m. to consider and approve the following: 1.Acceptance of the resignation of Company Secretary and Compliance officer of the Company - Ms. Jagriti Vipin Dave 2.Appointment of Internal and Secretarial Auditor 3.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.

09 Aug 2019

22.72

-0.53%

Corp. Action

Mid East Portfolio Management Ltd - 526251 - BOOK CLOSURE FOR 28TH ANNUAL GENERAL MEETING

BSE India

Dear Sir/Madam, This is to inform that member's Register and the share transfer register will remain closed from 27th September, 2019 to 30th September, 2019 (both days inclusive) for the purpose of Annual General Meeting scheduled to be held on 30th September, 2019 at the Corporate Office of the Company at 10.00 a.m. Kindly take the same on your records. Thanking you,

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Mideast Portfolio Management Ltd.

09 Aug 2019

22.72

-0.53%

Company Update

Mid East Portfolio Management Ltd - 526251 - Notice Of 28Th Annual General Meeting

BSE India

Dear Sir/Madam, Enclosed herewith please find the Notice of the 28th Annual General Meeting of the Mid East Portfolio Management Limited to be held on Monday, the 30th September, 2019 at 10.00 a.m. at its Corporate Office of the Company at 402, 4th Floor, Apollo Complex, Dr. R.K. Singh Marg, Andheri (E), Mumbai- 400 069. Thanking You,

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Mideast Portfolio Management Ltd.

09 Aug 2019

22.72

-0.53%

Company Update

MID EAST PORTFOLIO MANAGEMENT LTD. - 526251 - Notice Of 28Th Annual General Meeting

BSE India

pdf

Mideast Portfolio Management Ltd.

09 Aug 2019

22.72

-0.53%

Corp. Note

MID EAST PORTFOLIO MANAGEMENT LTD. - 526251 - Outcome of Board Meeting

BSE India

Dear Sir, This to inform you that 03/2019-20 Meeting of the Board of Director of the company was held on 9th August, 2019, at the Corporate office of the Company at 402,4th Floor, Apollo Complex, R.K. Singh Marg, Andheri (E), Mumbai - 400 069 at 9.30 a.m. The Board considered and approves the resolutions as mentioned in the attached PDF file. Thanks & Regards

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Mideast Portfolio Management Ltd.

02 Aug 2019, 05:16PM

22.72

-0.53%

Board Meeting

Mid East Portfolio Management Ltd - 526251 - Board Meeting Intimation for Notice Of 03/2019-20 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 09/08/2019 ,inter alia, to consider and approve Board Meeting will be held on Friday,9 August 2019 at Corp. off. 402,Apollo Complex, RK Singh Marg,Andheri E,Mumbai-69 at 9.30 am to consider & approve the following: 1.To adopt Directors Report for FY 2018-19 & draft of Notice for 28th AGM of Company 2.To re-appoint Statutory Auditor of Co. 3.To re-appoint Kishor A. Shah (DIN: 00015575), who retires by rotation & being eligible for re-appointment 4.To consider & fix the dates for the closing of Register of Members and Transfer Books 5.To Consider & fix day, date, time and venue and calendar of events and Notice for 28th Annual General Meeting of Co. 6.To appoint Scrutinizer for conducting e-voting & poll process for 28th AGM of Co. 7.To review & take note on Comments/Qualification made by Secretarial/Statutory auditors in their Audit Report for FY 2018-19 8.To decide on Preferential Issue of Equity Shares 9.To consider Redemption of Preference Shares 10.Any other items with permission of Chairman

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Mideast Portfolio Management Ltd.

23 Jul 2019

22.72

-0.53%

Result

Mid East Portfolio Management Ltd - 526251 - Unaudited Financial Result For June 30, 2019

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, 2019 as approved by the Board of Directors in its meeting held on 23rd July, 2019 at the corporate office of the company, which commenced at 11.00 a.m. and concluded at 12.30 noon. 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.

22 Jul 2019

22.72

-0.53%

Corp. Note

Mid East Portfolio Management Ltd - 526251 - Reg.24(A)-Annual Secretarial Compliance

BSE India

Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report30/05/2019 3 Name of the Certifying Firm VKM & ASSOCIATES 4 Name of the Certifying Individual VIJAY KUMAR MISHRA 5Membership TypeFCS 6 Membership Number 5023 7 CP No. 4279 8 Whether any observations/qualification reported by the Secretarial Auditor ? NO

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Mideast Portfolio Management Ltd.

13 Jul 2019

22.72

-0.53%

Board Meeting

MID EAST PORTFOLIO MANAGEMENT LTD. - 526251 - Board Meeting Intimation for Intimation Of Board Meeting

BSE India

MID EAST PORTFOLIO MANAGEMENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/07/2019 ,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, 2019 at the Corporate office of the Company at 402, 4th Floor, Apollo Complex, R.K. Singh Marg, Andheri (E), Mumbai - 400 069 at 11.00 a.m. to consider and approve the following: 1.The unaudited financial results for the quarter ended on 30th June, 2019 2.Any other items with the permission of Chairman Kindly take the same on your record.

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Is Mideast Portfolio Management Ltd. worth buying?

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Buy 80.0%

Hold 20.0%