Mid East Portfolio Management has informed that 03/2018-19 Meeting of the Board of Director of the company was held on 21st August, 2018, at the Corporate office of the Company at 402, 4th Floor, Apollo Complex, R.K. Singh Marg, Andheri (E), Mumbai - 400 069 at 11.00 a.m. The Board considered and approved the AGM Date and other related proceedings.
The above information is a part of company’s filings submitted to BSE.