12:20 PM, 9th May 2023
MID EAST PORTFOLIO MANAGEMENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/05/2023 inter alia to consider and approve Dear Sir/MadamPursuant 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 Wednesday 17th May 2023 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 20232. Any other items with the permission of ChairmanKindly take the same on your recordThanking You.