Midwest Gold Share Price

Midwest Gold

CMP as on24-Sep-21 14:22

₹ 18.25
0.75 4.29%

Open

₹ 18.35

Turnover (lac)

Prev. Close

₹ 17.50

Day's Vol (shares)

₹ 2

Day's Range

₹ 18.25
₹ 18.35

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 17-Sep-2021 14-Aug-2021 - -
Midwest Gold Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 10 2021 to September 17 2021 (both days inclusive) for the purpose of 31st Annual General Meeting (AGM) of the Company to be held on September 17 2021. The business transactions made by the board in their meeting held on 12.08.2021 have been attached herewith in compliance with SEBI(LODR) Regulations for your reference and records. (As per BSE Announcement Dated on 12/8/2021) Outcome /Summary proceedings of the 31st Annual General Meeting(As Per BSE Announcement Dated on 9/17/2021 1:23:07 AM) Voting results of 31st AGM of the Company along with Scrutinizers Report dated 17.09.2021.(As Per BSE Announcement Dated on 9/18/2021 5:03:46 AM)
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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