Mid East Portfolio Management has informed that the meeting of the Board of Directors of the Company is scheduled on 28/02/2019 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. to consider and approve the appointment of Company Secretary of the Company; and any other items with the permission of Chairman.
The above information is a part of company’s filings submitted to BSE.