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.

15 Jul 2025

22.41

-4.96%

Board Meeting

Mid East Portfolio Management Ltd - 526251 - Board Meeting Outcome for Change In Management Structure

BSE India

Dear Sir/ Madam, This is to inform you that the meeting of Board of Directors of the Company held on today Tuesday, July 15, 2025 at 11.00 a.m. and concluded at 11.30 a.m. at registered office of the company at 1/203, Vishal Complex, Narsing Lane, S.V. Road, Malad (W), Mumbai - 4000064 and the Board of Directors of the Company has approved the agenda as per attached PDF. This is for your information and records. Thanking you

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Mideast Portfolio Management Ltd.

11 Jul 2025

22.41

-4.96%

Board Meeting

Mid East Portfolio Management Ltd - 526251 - Board Meeting Intimation for Change In Management Structure

BSE India

Mid East Portfolio Management Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/07/2025 ,inter alia, to consider and approve Dear Sir/ Madam, This is to inform you that meeting of the Board of Directors of Company will be held on 15th July, 2025 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: 1. To appoint Ms. Poonam K Shah (DIN: 00027476) as Executive Director. 2. To appoint Ms. Poonam K Shah as Chief Financial Officer (CFO). 3. To appoint Ms. Rakhi Jayantilal Upadhyay (DIN: 09645180) as Additional Independent Director. 4. To appoint Mr. Sandipbhai Pravinbhai Patel (DIN: 10849576) as Additional Independent Director. 5. To accept the resignation of Mrs. Jyoti K. Shah (DIN: 00020912) from the directorship. 6. To accept the resignation of Mrs. Jyoti K. Shah as Chief Financial Officer (CFO). 7. To accept the resignation of Mr. Sharad L. Kulkarni (DIN: 07672266) from the directorship. 8. 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.

10 Jul 2025

22.41

-4.96%

AGM

Mid East Portfolio Management Ltd - 526251 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

BSE India

Disclosure of E-Voting Results along with Scrutinizer Report

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Mideast Portfolio Management Ltd.

07 Jul 2025

22.41

-4.96%

Company Update

Mid East Portfolio Management Ltd - 526251 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) …

BSE India

Please find enclosed herewith the same

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Mideast Portfolio Management Ltd.

26 Jun 2025

22.41

-4.96%

SAST

Mid East Portfolio Management Ltd - 526251 - Closure of Trading Window

BSE India

Dear Sir/ Madam, We wish to inform you that pursuant to SEBI (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 Tuesday, July 01, 2025 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, 2025 are furnished/ become generally available. The date of the Board meeting to consider the Unaudited Financial results for the quarter ended June 30, 2025, shall be intimated separately in due course. Kindly tale the same on your record. Thanks and regards.

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