Business Standard

Midwest Gold Ltd

BSE : 526570

NSE :

Sector :Metals & Mining

ISIN Code : INE519N01014

NSE

Not Listed

BSE

71.66
0.00 (0.00%)

04:01 PM,3rd Oct 2024
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Board Meeting Intimation for Meeting No.2/2023-2024 Of Board Of Directors Of The Company Will Be Held On Monday The 14Th Day Of August 2023 At 03:30 P.M. At Registered Office Of The Company

04:01 PM,3rd Oct 2024

MIDWEST GOLD LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 inter alia to consider and approve 1. Un-Audited Financial Results for the quarter ended 30th June 2023.2. To consider and take note of the Limited Review Report for the quarter ended 30th June 2023.3. To approve draft Report of Board of Directors along with Management Discussion & Analysis Report and other Annexures for the financial year ended 31st March 2023.4. To fix dates of book closure and other matters relating to ensuing Annual General Meeting.5. To approve draft notice of 33rd Annual General Meeting for the financial year ended 31st March 2023.6. To consider any other matter with permission of the chair.