Disclosures

Mideast (India) Ltd. - Board Meeting Intimation for Intimation Of Board Meeting Under Regulation 29 (1) (A) Of SEBI (Listing Obligations And Disclosures Requirements) Regulations, 2015 For Consideration Of Audited Financial Results For The Quarter And Year Ended 31" March, 2019

| Updated on May 21, 2019 Published on May 21, 2019

MIDEAST (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 (1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 28th May, 2019 at New Delhi, inter-alia:
i) To consider, approve and take on record, the Audited Financial Statements for the year ended 31st March, 2019 & Audited financial results for the fourth quarter and Financial Year ended 31st March, 2019.
ii) To receive and take on record the Auditor Report on Annual Accounts for the same period.
iii) Any Other business with the permission of the Chair.

Pdf Link: Mideast (India) Ltd. - Board Meeting Intimation for Intimation Of Board Meeting Under Regulation 29 (1) (A) Of SEBI (Listing Obligations And Disclosures Requirements) Regulations, 2015 For Consideration Of Audited Financial Results For The Quarter And Year Ended 31" March, 2019

Source : BSE - www.bseindia.com

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Published on May 21, 2019
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