Dear Sir/Madam, This is to inform you that the Meeting of Board of Directors of the Company held on today Tuesday, February 18, 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 (West), Mumbai - 400 064 and the Board of Directors of the Company has approved the agenda as per the attached PDF. This is for your information and record. Thanks and regards.

pdf

Mideast Portfolio Management Ltd.

14 Feb 2025

20.14

-2.47%

Board Meeting

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

BSE India

MID EAST PORTFOLIO MANAGEMENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/02/2025 ,inter alia, to consider and approve 1. To appoint Ms. Khushi Rajendra Bhatt (DIN: 06942484) as Additional Independent Director of the company. 2. To appoint Mr. Samrat Arvind Bumb (DIN: 07262971) as Additional Non-Executive Director of the company. 3. Any other items with the permission of Chairman. Kindly take the same on your record. Thanks and regards

pdf

Mideast Portfolio Management Ltd.

11 Feb 2025

20.14

-2.47%

Result

MID EAST PORTFOLIO MANAGEMENT LTD. - 526251 - Integrated Unaudited Financial Results For Quarter Ended 31St …

BSE India

Dear Sir/ Madam, Please find attached herewith the Unaudited Financial Result and Integrated Filing (Financials) for December 2024. Kindly take the same on your record. Thanks and regards.

pdf

Mideast Portfolio Management Ltd.

04 Feb 2025

20.14

-2.47%

Board Meeting

MID EAST PORTFOLIO MANAGEMENT LTD. - 526251 - Board Meeting Intimation for Quarterly Unaudited Results 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 11/02/2025 ,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 11th February, 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 the following: 1. The Unaudited Financial results for the quarter ended on 31st December, 2024 2. Any other items with the permission of Chairman Kindly take the same on your record. Thanking You.

pdf

Mideast Portfolio Management Ltd.

04 Jan 2025

20.14

-2.47%

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 SEBI (Depositories and Participants) Regulations, 2018, we enclose herewith a confirmation certificate received form M/s. Adroit Corporate Services Pvt Ltd, the Registrar and Transfer Agent of the Company for the period ended on 31st December, 2024. Kindly take the same on your record. Thanks and regards.

pdf

Mideast Portfolio Management Ltd.

27 Dec 2024

20.14

-2.47%

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 remai closed from Wednesday, January 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 and half year ended 31st December, 2024 are furnished/ become generally available. the date of the Board meeting to consider the Unaudited Financial results for the quarter ended December 31,2024, shall be intimated separately in due course. Kindly take the same on your record. Thanks and regards.

pdf

Mideast Portfolio Management Ltd.

25 Oct 2024

20.14

-2.47%

Company Update

MID EAST PORTFOLIO MANAGEMENT LTD. - 526251 - Disclosure Of Related Party Trasnactions Pursuant To Regulation …

BSE India

Dear Sir/ Madam, Pursuant to Regulation 23(9) of the SEBI (LODR) Regulations, 2015, please find enclosed herewith the disclosure of Related Party Transactions of the Company for the half year ended September 30, 2024. Kindly take the same on your record. Thanks and regards.

pdf

Mideast Portfolio Management Ltd.

25 Oct 2024

20.14

-2.47%

Result

MID EAST PORTFOLIO MANAGEMENT LTD. - 526251 - Unaudited Financial Result For September 30, 2024

BSE India

Dear Sir/ Madam, In terms of Regulation 30 and 33 of SEBI (LODR) Regulations, 2015 please find enclosed herewith , the extracts of the Unaudited Standalone Financial Results of the Company for the quarter ended 30th September 2024 as approved by the Board of Directors in its meeting held on 25th October, 2024 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 tehCompany is also enclosed with the results. Kindly take the same on records. Thanks and regards.

pdf

Mideast Portfolio Management Ltd.

21 Oct 2024

20.14

-2.47%

Company Update

MID EAST PORTFOLIO MANAGEMENT LTD. - 526251 - Intimation To The Holders Of Securities In Physical …

BSE India

Shareholders holding shares in Physical Form are required to furnished their PAN, KYC and Nomination details to the RTA of the Comapny - M/s. Adroit Corporate Services Pvt Ltd - info@adroitcorporate.com or call at 022-42270400 for the purpose of updation.

pdf

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Mideast Portfolio Management Ltd. Corporate Filings & Announcements

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