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 Un-Audited Financial Results For The Quarter Ended 30Th June, 2019

MIDEAST (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2019 ,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 Monday, 12th August, 2019 at 3:50 P.M. at H-1, Zamrudpur Community Centre, Kailash Colony, New Delhi, inter-alia to consider and adopt the Un-Audited Standalone and Consolidated Financials of the quarter ended 30th June, 2019.

We further inform you that as per the Companys Code of Internal Procedure and Conduct for regulating, monitoring and reporting of trading by insiders, adopted by the Board of Directors pursuant to SEBI {Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the securities of the Company was closed for the Specified Persons tis already closed from 1st July, 2019 till 48 hours after the announcement/declaration of the Un-Audited Financial Results of the Company for the quarter ended June 30, 2019.

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 Un-Audited Financial Results For The Quarter Ended 30Th June, 2019

Source : BSE - www.bseindia.com