| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 29 May 2025 | 21 May 2025 |
| Midwest Gold Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve The Audited (Standalone & Consolidated) Financial Results For The Quarter And Financial Year Ended March 31 2025 Pursuant to Regulation 30 & Regulation 33 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we hereby inform you that the Board of Directors of the Company at its meeting held today, i.e. May 29, 2025, has, inter alia, considered and approved the Audited (Standalone & Consolidated) Financial Results for the quarter and financial year ended March 31, 2025 (As per BSE Announcement Dated on 29/05/2025) | ||
| Board Meeting | 10 Apr 2025 | 10 Apr 2025 |
| Pursuant to Regulation 30 read with Schedule III of the SEBI (LODR) Regulations, 2015, as amended, from time to time, we wish to inform you that the Board of Directors of the Company at its meeting held today, i.e., April 10, 2025, has, inter-alia, considered and approved below matters: (1) Appointment of Mr. Somasekhar Reddy Bhimavarapu (DIN: 06457285) as an Additional Director (Non-Executive & Independent) on the Board of Directors of the Company w.e.f. April 10, 2025, for an initial term of 5 consecutive years i.e. upto April 09, 2030, subject to approval of the shareholders to be obtained within three months hereof. (2) Resignation of Mr. Srinivasappa Anand Reddy from the position of CFO and KMP of the Company vide letter dated April 10, 2025 and he will be relived from his duties with effect from the close of business hours of April 10, 2025. (3) Appointment of Mr. Palepu Venkatachala Ramakrishna as the CFO and KMP of the Company, with effect from April 11, 2025. 1. Appointment of Mr. Somasekhar Reddy Bhimavarapu as an Additonal Director (Non-Executive & Independent) of the Company w.e.f April 10, 2025 2. Appointment of Mr. Palepu Venkatachala Ramakrishna as the CFO & KMP of the Company w.e.f April 11, 2025 | ||
| Board Meeting | 21 Feb 2025 | 18 Feb 2025 |
| MIDWEST GOLD LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/02/2025 inter alia to consider and approve alteration/variation/ratification in the terms of objects for the utilization of funds raised through the Preferential Issue - as referred to in Item No. 2 of the explanatory statement of the Postal Ballot Notice dated November 7 2024 which was approved by shareholders through a Postal Ballot on December 18 2024 Pursuant to Regulation 30 and Regulation 33 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company, at its meeting held today, i.e., February 21, 2025, has, inter alia, considered and approved the following: 1. The Alteration / variation / ratification in the object of the issue of the funds raised through preferential issue as referred to in item number 2 of the postal ballot notice dated November 07, 2024 subject to approval of shareholders through Postal Ballot process; 2. The draft Postal Ballot Notice for seeking shareholders approval on the matter mentioned above. 3. The calendar of events for the upcoming Postal Ballot process. 4. The appointment of Shri Prathap Satla, Practicing Company Secretary, as the Scrutinizer to scrutinize the e-voting process conducted during the Postal Ballot process in a fair and transparent manner. (As Per BSE Announcement Dated on: 21/02/2025) | ||
| Board Meeting | 12 Feb 2025 | 5 Feb 2025 |
| Quarterly Results MIDWEST GOLD LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 ,inter alia, to consider and approve Unaudited Financial Results of the Company for the Quarter and Nine Months ended December 31, 2024. We would like to inform you that meeting of the Board of Directors held on February 12, 2025, has inter alia, considered and approved the Unaudited Financial Results for the quarter and nine months ended December 31, 2024 (As per BSE Announcement Dated on 12/02/2025) | ||
| Board Meeting | 31 Jan 2025 | 31 Jan 2025 |
| OUTCOME OF THE BOARD MEETING - ALLOTMENT OF EQUITY SHARES UNDER PREFERENTIAL ALLOTMENT | ||
| Board Meeting | 7 Nov 2024 | 1 Nov 2024 |
| MIDWEST GOLD LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2024 inter alia to consider and approve amongst other business matters; 1. To Re-consider/Amend/Modify/Revamp the matters/businesses discussed by Board of Directors in its meeting held 21st September 2024; 2. The proposal for fund raising by way of preferential issue / private placement of securities for cash / other than cash including determination of Issue Price subject to such regulatory/statutory approvals as may be required including the approval of shareholders of the Company.; & 3. To transact other incidental and ancillary matters as may be decided by the Board with the permission of Chairperson. Outcome of the Board Meeting held on November 07, 2024 (As Per Bse Announcement Dated on 07.11.2024) | ||
| Board Meeting | 5 Nov 2024 | 29 Oct 2024 |
| MIDWEST GOLD LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2024 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter and half year ended September 30 2024 Outcome of Board Meeting held on November 05, 2024 (As Per BSE Announcement dated on 05.11.2024) | ||
| Board Meeting | 21 Sep 2024 | 16 Sep 2024 |
| MIDWEST GOLD LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/09/2024 inter alia to consider and approve the proposal for fund raising by way of preferential issue / private placement of securities for cash / other than cash including determination of Issue Price subject to such regulatory/statutory approvals as may be required including the approval of shareholders of the Company.; & to transact other incidental and ancillary matters as may be decided by the Board with the permission of Chairperson MIDWEST GOLD LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/09/2024 ,inter alia, to consider and approve This has reference to our letter dated September 16, 2024, regarding intimation of the date of the Board Meeting of the Company which was scheduled to be held on September 19, 2024, inter alia, to consider and approve the proposal for fund raising. We hereby further inform you that due to some unavoidable circumstances, the said meeting of the Board of Directors of the Company to consider and approve, inter alia, to consider and approve the proposal for fund raising, has been postponed and is rescheduled to be held on Saturday, September 21, 2024. (As Per BSE Announcement Dated on:19/09/2024) Outcome of Board meeting held on September 21, 2024 (As per BSE Announcement Dated on 21/09/2024) | ||
| Board Meeting | 13 Aug 2024 | 5 Aug 2024 |
| MIDWEST GOLD LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve the Unaudited Financial Results for the quarter ended June 30 2024 Pursuant to Regulation 30 & Regulation 33 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we hereby inform you that the Board of Directors of the Company at its meeting held today, i.e. August 13, 2024, has, interalia, considered and approved the Unaudited Financial Results for the quarter ended June 30, 2024, we are enclosing herewith the following: Unaudited Financial Results of the company for the quarter ended June 30, 2024. Limited Review Report in respect of Unaudited Financial Results, received from M/s. MAJETI & CO., Statutory Auditors, of the Company for the quarter ended June 30, 2024. (As per BSE Announcement dated on 13/08/2024) | ||
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