Mid East Portfolio informs about outcome of board meeting

31 Aug 2019

Mid East Portfolio Management has informed that 04/2019-20 Meeting of the Board of Director of the company was held on 31st August 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 am, has approved the resignation of Jagriti Dave with effect from 31st August, 2019. New Company Secretary and Compliance Officer shall be appointed shortly and the same shall be intimated to the Stock Exchanges; appointment of VKM & Associates as a Secretarial Auditor of the company with effect from 1st September, 2019; and appointment of Uday Pasad as an Internal Auditor of the company pursuant to Sec. 138 of the Companies Act, 2013 read with Rule 13 of Companies (Accounts) Rules, 2014 for the financial year 2019-2020.

The above information is a part of company’s filings submitted to BSE.

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