Board Meeting Intimation for Audited Financial Results Of The Company For The Quarter And Year Ended On 31St March 2025
08-Apr-2025 | Source : BSEMid East Portfolio Management Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/04/2025 inter alia to consider and approve Dear Sir/Madam Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that a meeting of the Board of Directors of the Company will be held on Saturday 19th April 2025 at the Registered office of the Company at 1/203 Vishal Complex Narsing Lane S.V. Road Malad (West) Mumbai - 400 064 at 11.00 a.m. to consider and approve the following: 1. The Audited Financial Results of the Company for the quarter and year ended on 31st March 2025. 2. Any other items with the permission of Chairman. Kindly take the same on your record Thanking You.
Board Meeting Intimation for Appointment Of Director
07-Apr-2025 | Source : BSEMid East Portfolio Management Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/04/2025 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 11th April 2025 at the Registered office of the Company at 1/203 Vishal Complex Narsing Lane S. V. Road Malad (West) Mumbai - 400 064 at 11.00 a.m. 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. Kindly take the same on your record. Thanks and regards.
Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations 2018
04-Apr-2025 | Source : BSEDear Sir/ Madam Pursuant to Regulation 74(5) of the SEBI (Depositories and Participants) Regulations 2018 we enclose herewith a confirmation certificate received from M/s. Adroit Corproate SErvices Pvt LTd the Registrar and Transfer Agent of the Company for the period ended on 31st March 2025. Kindly take the same on your record. Thaning you.
Corporate Actions
No Upcoming Board Meetings
No Dividend history available
No Splits history available
No Bonus history available
No Rights history available