Midwest Gold Ltd Share Price

11.80

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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 - 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)
Board Meeting - 04-Aug-2018 - -
MIDWEST GOLD LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2018 ,inter alias, to consider and approve 1. To consider and approve the un-audited Financial Results for the quarter ended 30th June, 2018. 2. To consider and approve the Limited Review Report for the quarter ended 30th June, 2018. 3. To approve the draft notice of the 28th Annual General Meeting for the financial year ended 31st March, 2018. 4. To approve the draft of Directors report for the period ended 31st March, 2018. 5. To fix the dates of Book closure & approve matters relating to ensuing Annual General Meeting. Outcome of Board meeting held on 14/08/2018. (As Per BSE Announcement Dated on 14.08.2018)
Board Meeting - 23-May-2018 - -
Audited Results Notice of Board Meeting to be held on 30/05/2018 at the Registered Office of the Company. THE BOARD OF DIRECTORS OF THE COMPANY HAVE CONSIDERED AND APPROVED THE AUDITED QUARTERLY AND YEARLY FINANCIAL RESULTS FOR THE PERIOD ENDED 31.03.2018 AND STATEMENT OF ASSETS AND LIABILITIES FOR THE SAME PERIOD IN THEIR MEETING COMMENCED AT 15.00 HRS AND CONCLUDED AT 17.50 ON THIS DAY IE, 30.05.2018 (As per BSE Announcement date on 30/05/2018)