Midwest Gold Share Price

Midwest Gold

CMP as on28-Jul-21 15:09

₹ 16.64
0.78 4.92%

Open

₹ 16.65

Turnover (lac)

Prev. Close

₹ 15.86

Day's Vol (shares)

₹ 17

Day's Range

₹ 16.64
₹ 16.65

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 30-Sep-2020 10-Sep-2020 - -
Midwest Gold Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2020 to September 30, 2020 (both days inclusive) for the purpose of 30th Annual General Meeting (AGM) of the Company to be held on September 30, 2020. 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) Summary proceedings of 30th AGM of MIDWEST GOLD LTD held on this day i.e.30th September,2020 through video conference. (As Per BSE Announcement Dated on 30/09/2020) Midwest Gold Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement dated on 01.10.2020)
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