Mideast Portfolio Management Ltd.

NSE: MIDEASTP | BSE: 526251 | ISIN: INE033E01015 |Industry: Other Financial Services
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4.46 0.21 (4.94%)
BSE Jan 21, 2021 15:31 PM
Volume: 80
 

4.46
4.94%
MID EAST PORTFOLIO MANAGEMENT LTD. - 526251 - Board Meeting Intimation for Notice Of 07/2020-21 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 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,
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