Midwest Gold Ltd Share Price


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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 28-Sep-2018 16-Aug-2018 - -
AGM 28/09/2018 Fixed the dates of Book Closure from 22nd September, 2018 to 28th September, 2018 for the purpose of 28th Annual General Meeting. Outcome of Board meeting held on 14/08/2018. (As Per BSE Announcement Dated on 14.08.2018) Summary of the Proceedings of the 28th Annual General Meeting just concluded at its registered office at 1:15 P.M. on this date. (As Per BSE Announcement Dated on 9/28/2018 1:39:57 PM) With reference to the Captioned subject, we are enclosing the voting results of remote e-voting and poll at 28th Annual General meeting of the Company in the format prescribed under Regulation 44 together with Scrutinizers Report. (As Per BSE Announcement Dated on 9/29/2018 3:43:59 PM)