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HOME   >  CORPORATE INFO >  BOARD MEETINGS
Board Meetings      
Mid East Portfolio Management Ltd.
Source DateBoard Meeting DateDetails
08-Apr-2025 19-Apr-2025 Audited Results
07-Apr-2025 11-Apr-2025 Inter alia, to consider and approve the following: 1. To appoint Mr. Brijesh Devrajbhai Patel (DIN: 02425903) as Additional Non-Executive Director of the company. 2. Any other items with the permission of Chairman.
12-Mar-2025 17-Mar-2025 Inter alia, to consider and approve the following: 1. Appointment of Secretarial Auditor 2. Appointment of Internal Auditor 3. Any other items with the permission of Chairman.
14-Feb-2025 18-Feb-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.
04-Feb-2025 11-Feb-2025 Quarterly Results
18-Oct-2024 25-Oct-2024 Quarterly Results
14-Aug-2024 22-Aug-2024 A.G.M.
25-Jul-2024 01-Aug-2024 Quarterly Results
26-Apr-2024 09-May-2024 Audited Results
18-Jan-2024 30-Jan-2024 Quarterly Results
16-Oct-2023 26-Oct-2023 Quarterly Results
09-Aug-2023 17-Aug-2023 A.G.M.
17-Jul-2023 24-Jul-2023 Quarterly Results
09-May-2023 17-May-2023 Audited Results
30-Jan-2023 08-Feb-2023 Quarterly Results
17-Oct-2022 03-Nov-2022 Quarterly Results
08-Aug-2022 18-Aug-2022 A.G.M.
29-Jul-2022 05-Aug-2022 Quarterly Results
17-May-2022 25-May-2022 Audited Results
21-Jan-2022 01-Feb-2022 Quarterly Results Inter alia, to consider the Appointment of Internal and Secretarial Auditor
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