01 May 2017 | Livemint.com

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Last Updated: Mar 30, 03:32 PM
Mid East Portfolio Management Ltd.

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Mid East Portfolio Management Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
10-Apr-201730-May-2017 Quarterly Results & Dear Sir/Madam, This is to inform you that the meeting of the Board of Directors of the Company will be held on 30th May, 2017 to take on record the audited financial results for the quarter ended on 31st March, 2017 at 1.30 p.m. Kindly take the same on your record, Thanking You, Sincerely Yours, For Mid East Portfolio Management Limited Managing Director (Kishor Amichand Shah) Din No: 00015575
20-Jan-201731-Jan-2017 Mid East Portfolio Management Ltd has informed BSE that the meeting of the Board of Directors of the Company will be held on January 31, 2017, inter alia, to consider and approve the following: 1. The unaudited financial results for the quarter ended on December 31, 2016. 2. Change in directors. 3. Change in Registered office. 4. Appointment of Sec Auditor and Internal Auditor. & Quarterly Results
01-Nov-201611-Nov-2016 Quarterly Results
23-Aug-201626-Aug-2016 Mid East Portfolio Management Ltd has informed BSE that a Board Meeting of the Board of Director of the company will be held on August 26, 2016, inter alia, to consider and approve the following: 1. To adopt Directors Report for F.Y. 2015-16 and draft of Notice for 25th Annual General meeting of the Company. 2. To ratify the appointment of M/s Mehta Choskhi and Shah, Chartered Accountants, as the Statutory Auditor of the Company for F.Y. 2016-17 and to fix their remuneration. 3. To reappoint Mr. Kishor A. Shah (DIN: 00015575), who retires by rotation and being eligible, for reappointment. 4. To consider and fix the dates for the closing of Register of Members and Transfer Books. 5. To Consider and fix day, date, time and venue and calendar of events and Notice for 25th Annual General Meeting of the Company. 6. To appoint Scrutinizer for conducting e-voting and poll process for 25th Annual General Meeting of the Company. 7. To review and take note on Comments/Qualification, made by Secretarial / Statutory auditors in their Audit Report for the F.Y 2015-2016. 8. Further, pursuant to the provisions of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2011 and as per the terms of "Code of Conduct for Prevention of Insider Trading" of the Company, the Trading Window shall remain closed from August 19, 2016 to August 26, 2016 (both days inclusive) for Directors and Designated Employees as defined in the Code. 9. To increase Equity share capital through rights issue and /or allotment of preferential issue of equity shares. 10. To redeem Preference Shares.
02-Aug-201610-Aug-2016 Quarterly Results
25-Apr-201630-May-2016 Quarterly Results
15-Jan-201630-Jan-2016 Quarterly Results
12-Oct-201531-Oct-2015 Quarterly Results
14-Jul-201531-Jul-2015 Quarterly Results
13-Apr-201530-May-2015 Audited Results for 31/3/2015
08-Jan-201531-Jan-2015 Quarterly Results
14-Oct-201431-Oct-2014 Quarterly Results