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Mid East Portfolio Management Ltd.
Mid East Portfolio
₹ 0.00
0.00 (0.00)%
NSE
BSE
Finance
Small-cap - With a market cap of ₹12.57 Cr.
| EX-Date | Purpose |
|---|---|
| 12 05 2021 | Audited Results |
| 23 07 2021 | Quarterly Results |
| 21 08 2021 | A.G.M. Inter alia, to consider and approve the following: 1. To adopt Directors Report for F.Y. 2020-21 and draft of Notice for 30th Annual General meeting of the Company. 2. To re-appoint Mr. Kishor A. Shah (DIN: 00015575) who retires by rotation and being eligible for re-appointment. 3. To consider and fix the dates for the closing of Register of Members and Transfer Books. 4. To Consider and fix day, date, time and venue and calendar of events and Notice for 30th Annual General Meeting of the Company. 5. To appoint Scrutinizer for conducting e-voting and poll process for 30th Annual General Meeting of the Company. 6. To review and take note on Comments/Qualification, made by Secretarial / Statutory auditors in their Audit Report for the F.Y 2020-2021. 7. Any other items with the permission of Chairman. |
| 08 11 2021 | Quarterly Results |
| 01 02 2022 | Quarterly Results Inter alia, to consider the Appointment of Internal and Secretarial Auditor |
| 25 05 2022 | Audited Results |
| 05 08 2022 | Quarterly Results |
| 18 08 2022 | A.G.M. |
| 03 11 2022 | Quarterly Results |
| 08 02 2023 | Quarterly Results |
| 17 05 2023 | Audited Results |
| 24 07 2023 | Quarterly Results |
| 17 08 2023 | A.G.M. |
| 26 10 2023 | Quarterly Results |
| 30 01 2024 | Quarterly Results |
| 25 10 2024 | Quarterly Results |
| 11 02 2025 | Quarterly Results |
| 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. |
| 17 03 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. |
| 11 04 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. |
| 19 04 2025 | Audited Results |
| 24 04 2025 | Inter alia, to consider and approve:- 1. To consider and fix day, date, time and venue and calendar of events and Notice for Extraordinary General Meeting of the Company. 2. To appoint Scrutinizer for conducting e-voting and poll process for Extraordinary General Meeting of the Company. 3. Any other items with the permission of Chairman. |
| 07 06 2025 | Inter alia, to consider and approve :- 1. Increase in Authorized Share Capital of the Company. 2. The proposal for raising funds by way of issue of one or more instruments including Equity Shares, Convertible or Non-Convertible Securities of any description or Warrants or Debt Securities, through Preferential Issue, Private Placements, Rights Issue or any other methods or combination thereof as may be permitted under applicable laws, subject to such regulatory/statutory approvals as may be required, including the approval of the shareholders of the Company. 3. Such other agendas as may be considered necessary with the permission of the chair. |
| 15 07 2025 | Inter alia, to consider and approve:- 1. To appoint Ms. Poonam K Shah (DIN: 00027476) as Executive Director. 2. To appoint Ms. Poonam K Shah as Chief Financial Officer (CFO). 3. To appoint Ms. Rakhi Jayantilal Upadhyay (DIN: 09645180) as Additional Independent Director. 4. To appoint Mr. Sandipbhai Pravinbhai Patel (DIN: 10849576) as Additional Independent Director. 5. To accept the resignation of Mrs. Jyoti K. Shah (DIN: 00020912) from the directorship. 6. To accept the resignation of Mrs. Jyoti K. Shah as Chief Financial Officer (CFO). 7. To accept the resignation of Mr. Sharad L. Kulkarni (DIN: 07672266) from the directorship. 8. Any other items with the permission of Chairman. |
| 31 07 2025 | Quarterly Results |
| 28 08 2025 | A.G.M. Inter alia, to consider and approve the following:- 1. To adopt Directors Report for F.Y. 2024-25 and draft of Notice for 34 th Annual General Meeting of theCompany. 2. To re-appoint a Director in place of Mr. Kishor A. Shah (DIN No. 00015575) who retires by rotation but being eligible, offers himself for re-appointment. 3. To re-appoint Mr. Shrikant Govind Nakhe (DIN:08489339) as Independent director for second term. 4. To withdraw and cancel earlier passed resolution in postal ballot dated 10th July, 2025 of increasing authorised capital from Rs.10,00,00,000/- (Rupees Ten Crore only) comprising 80,00,000 (Eighty Lakh) Equity Shares of Rs.10/- (Rupees Ten only) each and 2,00,000 (Two Lakh) Preference Shares of Rs.100/- (Rupees One Hundred only) each to Rs.27,05,00,000/- (Rupees Twenty-Seven Crore Five Lakh only), comprising 2,50,50,000 (Two Crore Fifty Lakh Fifty Thousand) Equity Shares of Rs.10/- each and 2,00,000 (Two Lakh) Preference Shares of Rs.100/- each . 5. To appoint Statutory Auditor of the Company. 6. To consider and fix the dates for the closing of Register of Members and Transfer Books. 7. To consider and fix day, date, time and venue and calendar of events and Notice for 34 th Annual General Meeting of the Company. 8. To appoint Scrutinizer for conducting e-voting and poll process for 34 th Annual General Meeting of theCompany |
| 01 09 2025 | Increase in Authorised Capital(Cancelled) (Cancelled) The Board Meeting to be held on 1st September, 2025 has been revised to 5th September, 2025 |
| 05 09 2025 | Increase in Authorised Capital & A.G.M. |
| 13 11 2025 | Quarterly Results |
| 14 02 2026 | Quarterly Results |
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