Midwest Gold Share Price

Midwest Gold

CMP as on03-Aug-21 15:32

₹ 16.00
-0.8 -4.76%

Open

₹ 17.60

Turnover (lac)

Prev. Close

₹ 16.80

Day's Vol (shares)

₹ 145

Day's Range

₹ 16.00
₹ 17.60

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 22-Jun-2021 - -
MIDWEST GOLD LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2021 ,inter alia, to consider and approve Notice is hereby given that Meeting No.3/ 2021-2022 of the Board of Directors of the Company, will be held on Wednesday, the 30th day of June, 2021, at 03:00 P.M., at the Corporate Office at 8-2-684/3/25&26, Road No.12, Banjara Hills, Hyderabad-500034 , to transact the following businesses: 1. To consider and approve the Audited Financial Results for the quarter ended 31st March, 2021, 2. To consider and approve the Audited Financial Results for the year ended 31st March, 2021. 3. Any other matter with the permission of the Chair. The Board of Directors in their just concluded meeting : 1. Considered and approved the audited financial results of the company for the quarter and year ended 31st March, 2021 . 2. Considered and approved the Assets and Liabilities, Cash flow statement for the year ended 31st March, 2021 . 3. Considered and took note of the Audit Report for the quarter and year ended 31st March, 2021 and declaration given by the CFO with regard to the unmodified opinion given by the Auditors on the financial Results. (As Per BSE Announcement dated on 30.06.2021)
Board Meeting - 21-Jun-2021 - -
The Board of Directors in their just concluded meeting : 1. Considered and approved the resignation of Mr. K.Ramesha, having Membership Number: A64963 of ICSI, from the position of Company Secretary and Compliance Officer with effect from 21.06.2021. 2. Considered and approved the appointment of Mr. G. Sai Prashanth, having Membership Number: A65751 of ICSI, as Company Secretary and Compliance Officer with effect from 21.06.2021.
Board Meeting - 05-Feb-2021 - -
MIDWEST GOLD LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2021 ,inter alia, to consider and approve 1. To consider and approve the un-audited Financial Results for the quarter ended 31st December, 2020. 2. To consider and approve the Limited Review Report for the quarter ended 31st December, 2020. 3. Any other matter with the permission of the Chair.
Board Meeting - 02-Jan-2021 - -
The Board of Directors in their meeting commenced at 05.30 pm and concluded at 06.30 p.m 1. considered and approved the resignation of Mr. Jitendra H Raut , Company Secretary and Compliance Officer w.e.f 31.12.2020. 2. appointed Mr. B.S. Raju, Whole Time Director as Compliance officer w.e.f 01.01.2021 till the appointment of Company Secretary and Compliance Officer in accordance with the applicable provisions in force.
Board Meeting - 27-Nov-2020 - -
The Board of Directors have in their just concluded meeting : 1. Considered and approved the resignation of Mrs. Soumya Kukreti (DIN : 01760289) as Director with effect from 27/11/2020. 2. Considered and approved the appointment of Mrs. Ankireddy Rajyalakshmi (DIN: 08974556) as Additional Director (Woman Director) with effect from 27/11/2020. 3. Reconstitution of Nomination and remuneration Committee 4.Providing Security to it Holding Company Mrs. Soumya Kukreti , Director has resigned for her position of Director w.e.f 27.11.2020 and the same was accepted by the Board of Directors with immediate effect from 27.11.2020.
Board Meeting - 05-Nov-2020 - -
MIDWEST GOLD LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2020 ,inter alia, to consider and approve 1. To consider and approve the un-audited Financial Results for the quarter ended 30th September, 2020. 2. To consider and approve the Limited Review Report for the quarter ended 30th September, 2020. 3. Any other matter with the permission of the Chair. 1. To consider and approve the un-audited Financial Results for the quarter ended 30th September, 2020. 2. To consider and approve the Limited Review Report for the quarter ended 30th September, 2020. 3. Any other matter with the permission of the Chair. The Board of Directors in their just concluded meeting considered and approved the unaudited financial results for the quarter and half year ended 30.09.2020 and the limited review report for the quarter ended 30.09.2020. (As Per BSE Announcement dated on 13.11.2020)
Board Meeting - 19-Oct-2020 - -
Considered and approved the appointment of Mr. Sudi Malyadri as Additional Director (Independent Non executive Director) with effect from 19/10/2020. The following Committees are reconstituted w.e.f 19th October, 2020 and details are attached, 1.Audit committee 2.Stakeholders relationship committee 3.nomination and remuneration committee
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)
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