Midwest Gold Ltd Share Price

10.45

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Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 02-Aug-2019 - -
MIDWEST GOLD LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2019 ,inter alia, to consider and approve 1. To consider and approve the un-audited Financial Results for the quarter ended 30th June, 2019. 2. To consider and approve the Limited Review Report for the quarter ended 30th June, 2019. 3. To approve the draft notice of the 29th Annual General Meeting for the financial year ended 31st March, 2019. 4. To approve the draft of Directors report for the period ended 31st March, 2019. 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. Fixed the dates of Book Closure from 19th September, 2019 to 25th September, 2019 (both the days inclusive) for the purpose of 29th Annual General Meeting. the Board of Directors in their meeting held on Wednesday, 14/08/2019, commenced at 2:00 P.M. and concluded at 6:30 P.M., has considered and approved un-audited financial Results for the quarter ended 30th June,2019, Limited review report, Dates of book closer, matters relating to 29th AGM to be held on 25-09-2019, and resolution of shareholders compliant (As Per BSE Announcement Dated on 14/08/2019)
Board Meeting - 24-May-2019 - -
MIDWEST GOLD LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,inter alia, to consider and approve 1. The Audited Financial Results for the quarter ended 31st March, 2019. 2. The Audited Financial Results for the year ended 31st March, 2019. 3. Any other matter with the permission of the Chair. The Board of Directors of the Company at their meeting held on 30th May, 2019 have, inter alia, 1. Approved the Audited Financial Results for the Quarter & Year ended 31st March, 2019 2. Approved the Audited Statement of Assets & Liabilities as at 31/03/2019 3. Approved the Auditors Report on Financial Results for the period ended 31st March, 2019 4. Approved the appointment of Mrs. Kukreti Soumya as Additional Director 5. Approved the appointment of Mr. Rao Sasikanth, Independent Director, as Chairman of the Company. (As Per BSE Announcement Dated On 30/05/2019)
Board Meeting - 23-May-2019 - -
The Board of Directors in their meeting held on Thursday, 23/05/2019, considered and approved the appointment of Mr. Rao Sasikanth as Additional Director (Independent Director) with effect from 23/05/2019.
Board Meeting - 23-Apr-2019 - -
The Board of Directors in their meeting held on Tuesday, 23/04/2019, commenced at 4:30 P.M. and concluded at 5:30 P.M., has inter-alia transacted the following business: 1. Considered and approved the resignation of Mr. Gangasani Nityanand, Director with effect from 23/04/2019.
Board Meeting - 05-Feb-2019 - -
MIDWEST GOLD LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2019 ,inter alia, to consider and approve 1. To consider and approve the un-audited Financial Results for the quarter ended 31st December, 2018. 2. To consider and approve the Limited Review Report for the quarter ended 31st December, 2018. 3. Any other matter with the permission of the Chair. The Board of Directors in their meeting held on Thursday, 14/02/2019, commenced at 3:30 P.M. and concluded at 06:15 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, 2018. 2. Considered and approved the Limited Review Report for the quarter and nine months ended 31st December, 2018. 3. Considered and approved the resignation of Mr. P. Harinadha Babu, Director with effect from 14/02/2019. 4. Considered and approved the resignation of Mr. P. K. Tyagi, Director with effect from 14/02/2019. (As Per BSE Announcement Dated on 14/02/2019)
Board Meeting - 05-Nov-2018 - -
MIDWEST GOLD LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2018 ,inter alia, to consider and approve 1. To consider and approve the un-audited Financial Results for the quarter ended 30th September, 2018. 2. To consider and approve the Limited Review Report for the quarter ended 30th September, 2018. 3. Any other matter with the permission of the Chair. Trading window for dealing in securities of the Company will remain closed for the purpose of declaration of un-Audited Financial Results of the Company for the quarter ended 30th September, 2018, for all the Designated Employees, Departmental Heads and Directors of the Company from 6th November, 2018 to 16th November, 2018 (both days inclusive). that the Board of Directors in their meeting held on Wednesday, 14/11/2018, commenced at 3:00 P.M. and concluded at 06.15 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 ended 30th September, 2018. 2. Considered and approved the Limited Review Report for the quarter ended 30th September, 2018. (As Per BSE Announcement Dated On 14/11/2018)