MID EAST PORTFOLIO MANAGEMENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/11/2020 ,inter alia, to consider and approve Dear Sir/Madam, This to inform you that the 07/2020-21 Board Meeting of the Board of Directors will be held on Thursday, 19th November 2020, at the Registered office at 10.30 a.m. 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. 2.To reappoint Mrs. Jyoti K. Shah who retires by rotation & being eligible, for re-appointment. 3.To consider and fix the dates for the closing of Register of Members -Transfer Books. 4.To Consider and fix day, date, time & venue & calendar of events & Notice for 29th AGM. 5.To reclassify Supra Pacific Management Consultancy Limited from 'Promoter and Promoter Group' to 'Public'. 6.To appoint Scrutinizer for conducting e-voting & poll process for 29th AGM. 7.To review & take note on Comments/Qualification, made by Secretarial / Statutory auditors in their Audit Report for the F.Y 2019-20. 8.Any other items with the permission of Chairman. Thanking You,