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Mideast Portfol
BSE: 526251NSE: ISIN: INE033E01015

5th-Dec-2019 11:08Source: BSE

Mideast Portfolio Management Services - Outcome Of Board Meeting Pursuant To Regulation 30 Of The SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015

Dear Sir/Madam,

This is to inform you that the meeting of the Board of Directors of the Company held on 5th December, 2019 at the corporate office of the company situated at 402, 4th Floor, Apollo Complex, R.K. Singh Marg, Andheri (E), Mumbai - 400 069, which commenced at 10.00 a.m. and concluded at 11.00 a.m., inter alia considered and approved the following matters:

1.Considered & approved the appointment of Ms. Payal Dilip Jain (Membership No. ACS - 60007) as Company Secretary & Compliance Officer of the Company w.e.f. 5th December, 2019.

Kindly take the above information on your record.

Thanking You.

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