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Mideast Portfol
BSE: 526251NSE: ISIN: INE033E01015

28th-Nov-2019 16:09Source: BSE

Mideast Portfolio Management Services - Board Meeting Intimation for Considering The Appointment Of Company Secretary Of The Company & Any Other Items

MID EAST PORTFOLIO MANAGEMENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/12/2019 ,inter alia, to consider and approve Dear Sir/Madam,

This is to inform you that the meeting of the Board of Directors of the Company will be held on 05th December, 2019 at the Corporate office of the Company at 402, 4th Floor, Apollo Complex, R.K. Singh Marg, Andheri (E), Mumbai - 400 069 at 10.00 a.m. to consider and approve the following:

1.To consider the appointment of Company Secretary of the Company
2.Any other items with the permission of Chairman

Kindly take the same on your record.

Thanking You,

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