23 Apr 2017 | Livemint.com

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NSE
Last Updated: Mar 09, 04:01 PM
Midwest Gold Ltd.

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  • BSE Code: 526570
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Midwest Gold Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
03-Feb-201713-Feb-2017 Quarterly Results
20-Oct-201628-Oct-2016 Quarterly Results
29-Aug-201603-Sep-2016 Midwest Gold Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on September 03, 2016, to transact the following business: 1. To approve the draft notice of the 26th Annual General Meeting for the financial year ended March 31, 2016. 2. To approve the draft of Directors' report for the period ended March 31, 2016. 3. To fix the dates of Book closure & approve matters relating to ensuing Annual General Meeting. 4. Re-appointment of M/s. G. L. Kothari & Co., Chartered Accountants as the Statutory Auditors of the Company. 5. To approve the draft notice of postal ballot for shifting of registered office of the Company from Bangalore, Karnataka state to Hyderabad, Telangana state & alteration of Memorandum of Association by inclusion of diamond tools related business in the main objects.
08-Aug-201613-Aug-2016 Quarterly Results
09-Feb-201611-Feb-2016 Quarterly Results & The Board of Directors of the Company will be held on February 11, 2016, inter alia, to transact the following business:- 1. To consider, discuss and approve Un-audited Financial Results for the quarter ended December 31, 2015. 2. To take note of Limited Review Report for the quarter ended December 31, 2015.
02-Nov-201509-Nov-2015 Quarterly Results
10-Aug-201514-Aug-2015 Quarterly Results & The meeting of the Board of Directors of the Company will be held on August 14, 2015, inter alia, to transact the following business: 1. To consider, discuss and approve Un-audited Financial Results for the quarter ended June 30, 2015, and limited review report thereon. 2. Consider and approve matters relating to ensuing Annual General Meeting for the year ended March 31, 2015. 3. As per the Company’s internal Code of Conduct for Prevention of Insider Trading read with Securities Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, Trading window for dealing in securities of the Company will remain closed for the purpose of declaration of Un-audited Financial Results of the Company for the quarter ended June 30, 2015 for all the Designated Employees, Departmental Heads and Directors of the Company from August 06, 2015 to August 16, 2015. 4. To accept the resignation of Mrs. M. Swarupa Rani, Woman Director, 5. To accept the resignation of Mr. S. Radhakrishnan, Independent Director. 6. To appoint Mrs. K. Neelima as Woman Independent Director (Additional Director).
27-May-201530-May-2015 Audited Results
03-Feb-201513-Feb-2015 Quarterly Results
05-Aug-201413-Aug-2014 Quarterly Results