Midwest Gold Share Price

CMP as on23-Sep-20 9:35

₹ 9.00
0 0%

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₹ 9.00

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Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 28-Aug-2020 - -
MIDWEST GOLD LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2020 ,inter alia, to consider and approve 1. To consider and approve the un-audited Financial Results for the quarter ended 30th June, 2020. 2. To consider and approve the Limited Review Report for the quarter ended 30th June, 2020. 3. To approve the draft notice of the 30th Annual General Meeting for the financial year ended 31st March, 2020. 4. To approve the draft of Directors report for the period ended 31st March, 2020. 5. To fix the dates of Book closure & approve matters relating to ensuing Annual General Meeting. 6. Any other matter with the permission of the Chair. THE BOARD OF DIRECTORS IN THEIR JUST CONCLUDED MEETING APPROVED THE FOLLOWING : 1. Considered and approved the un-audited Financial Results prepared as per IND AS for the quarter ended 30th June, 2020. 2. Considered and approved the Limited Review Report for the quarter ended 30th June, 2020. 3. Approved the draft notice of the 30th Annual General Meeting for the Financial Year ended 31st March, 2020. The 30th AGM will be held on 30th September, 2020, through Video/OAVM at 12.30 P.M . 4. Approved the draft of Directors Report for the period ended 31st March, 2020. 5. Fixed the dates of Book Closure from 24th September, 2020 to 30th September, 2020 (both the days inclusive) for the purpose of 30th Annual General Meeting AND OTHER MATTERS RELATING TO THE ENSUING AGM (As per BSE Announcement Dated on 5/9/2020)
Board Meeting - 23-Jul-2020 - -
MIDWEST GOLD LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2020 ,inter alia, to consider and approve 1. To consider and approve the Audited Financial Results for the quarter ended 31st March, 2020. 2. To consider and approve the Audited Financial Results for the year ended 31st March, 2020. 3. Any other matter with the permission of the Chair. THE BOARD OF DIRECTORS OF THE COMPANY HAS CONSIDERED AND APPROVED THE AUDITED FINANCIAL RESULTS FOR THE QUARTER AND YEAR ENDED 31.03.2020 IN THEIR JUST CONCLUDED MEETING ON THIS DAY I.E 31.07.2020 (As Per BSE Announcement dated on 31.07.2020)
Board Meeting - 03-Feb-2020 - -
MIDWEST GOLD LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2020 ,inter alia, to consider and approve 1. To consider and approve the un-audited Financial Results for the quarter ended 31st December, 2019. 2. To consider and approve the Limited Review Report for the quarter ended 31st December, 2019. 3. Any other matter with the permission of the Chair. The Board of Directors in their meeting held on Thursday, 13/02/2020, commenced at 2:00 P.M. and concluded at 6:00 P.M., has inter-alia transacted the following business: 1. Considered and approved the un-audited Financial Results prepared as per IND AS for the quarter and nine months ended 31st December, 2019. 2. Considered and approved the Limited Review Report for the quarter and nine months ended 31st December, 2019. Un-audited Financial Results for the quarter and nine months ended 31/12/2019 (As Per BSE Announcement dated on 13/02/2020) THE COMPANY HAS APPOINTED MR.JITENDRA H.RAUT AS COMPANY SECRETARY AND COMPLIANCE OFFICER BY THE BOARD OF DIRECTORS. (As per BSE Announcement Dated on 23/07/2020)
Board Meeting - 07-Nov-2019 - -
MIDWEST GOLD LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2019 ,inter alia, to consider and approve Notice of Board Meeting to be held on 14/11/2019 to consider and approve un-audited Financial Results and Limited Review Report for the quarter ended 30/09/2019. Unaudited Financial Results-September-2019. (As Per BSE Announcement Dated 16.12.2019)