Name: Capital Market Publishers India Pvt. Ltd.
Telephone: 91-22-25229720

LOGIN HERE

Cancel

BSE Code : 526570 | NSE Symbol : | ISIN : INE519N01014 | Industry : Mining / Minerals / Metals |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
18-Feb-2025	21-Feb-2025	Raising funds through Debt Instr.	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)
05-Feb-2025	12-Feb-2025	Quarterly Results	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)
31-Jan-2025	31-Jan-2025	Preferential Issue	OUTCOME OF THE BOARD MEETING - ALLOTMENT OF EQUITY SHARES UNDER PREFERENTIAL ALLOTMENT
01-Nov-2024	07-Nov-2024	Raising funds through Debt Instr.	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)
29-Oct-2024	05-Nov-2024	Quarterly Results	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)
16-Sep-2024	21-Sep-2024	Raising funds through Debt Instr.	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)
05-Aug-2024	13-Aug-2024	Quarterly Results	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)
15-May-2024	23-May-2024	Accounts	MIDWEST GOLD LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2024 inter alia to consider and approve Audited Financial Results for the Quarter and Financial Year Ended March 31 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. May 23, 2024, has, inter alia, considered and approved the Audited Financial Results for the quarter and financial year ended March 31, 2024 Audited Financial Results for the quarter and financial year ended March 31, 2024 (As per BSE Announcement Dated on 23/05/2024)
19-Jan-2024	29-Jan-2024	Quarterly Results	MIDWEST GOLD LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/01/2024 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter and nine months ended December 31 2023 Midwest Gold Limited has informed about the Unaudited Financial Results of the Company for the quarter and nine months ended December 31, 2023, pursuant to Regulations 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended) Unaudited Financial Results for the quarter and nine months ended December 31, 2023 (As Per BSE Announcement Dated on 29/01/2024)
07-Nov-2023	14-Nov-2023	Quarterly Results	MIDWEST GOLD LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2023 inter alia to consider and approve 1. To consider and approve the Un-Audited Financial Results for the quarter and half year ended 30th September 2023. 2. To consider and take note of the Limited Review Report for the quarter and half year ended 30th September 2023. The Board of Directors have considered and approved the unaudited financial results for the quarter and half year ended 30.09.2023 The Board of directors has appointed Ms. Anushka Agarwal as Company Secretary and Compliance Officer w.e.f 14.11.2023 The Board of directors in their just concluded meeting held on this day i.e 14.11.2023 , considered and approved the policy for determination of materiality for disclosures . The Board of Directors considered and approved the following in their just concluded meeting : 1. Considered and approved the Un-Audited Financial Results for the quarter and half year ended 30th September, 2023 . 2. Considered and took note of the Limited Review Report for the quarter and half year ended 30th September, 2023 3. Considered and approved the Policy on Determination of Materiality for Disclosures . 4. Considered and approved the appointment of Ms. Anushka Agarwal , having Membership Number: A62988 of ICSI, as Company Secretary and Compliance Officer with effect from 14-11-2023 . (As Per BSE Announcement dated on 14.11.2023)
08-Aug-2023	14-Aug-2023	Quarterly Results	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. The Board of Directors in their meeting held on Monday, 14th day of August, 2023, commenced at 03:30 P.M. and concluded at 05:00 P.M. at Registered Office of the Company situated at 1st Floor, H.No.8-2-684/3/25&26, Road No.12, Banjara Hills, Hyderabad-500034, Telangana, has transacted the businesses as enclosed. (As Per BSE Announcement Dated on 14.08.2023)
23-May-2023	29-May-2023	Accounts	MIDWEST GOLD LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 inter alia to consider and approve 1. To consider and approve the Audited Financial Results for the quarter and year ended 31st March 2023. 2. To consider and take note of Audit Report for the quarter and year ended 31st March 2023. 3. To consider any other matter with the permission of chair. The Board of Directors in their meeting held on Monday, 29th day of May, 2023, commenced at 03:30 P.M. and concluded at 05:30 P.M. at Registered Office of the Company situated at 1st Floor, H.No.8-2-684/3/25&26, Road No.12, Banjara Hills, Hyderabad-500034, Telangana, has inter-alia transacted the following business: 1. Considered and approved the audited financials of the company for the quarter and year ended 31st March, 2023 as enclosed. 2. Considered and approved the Statement of Assets and Liabilities, Cash flow Statement for the year ended 31st March, 2023 as enclosed. 3. Considered and took note of the Audit Report for the quarter and year ended 31st March, 2023 and declaration given by the CFO with regard to the unmodified opinion given by the Auditors on the financial Results as enclosed. (As Per BSE Announcement Dated on 29.05.2023)
06-Feb-2023	14-Feb-2023	Quarterly Results	MIDWEST GOLD LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 inter alia to consider and approve the Un-Audited Financial Results for the quarter and period ended 31st December 2022 and to take note of the Limited Review Report for the quarter ended 31st December 2022. The Board of Directors in their meeting held on Tuesday, 14th February, 2023 at registered office of the Company situated at 1st Floor, H.No.8-2-684/3/25&26, Road No.12, Banjara Hills, Hyderabad-500034, Telangana, commenced at 2:00 P.M. and concluded at 04:00 P.M. has inter-alia transacted the following businesses: 1. Considered and approved the un-audited Financial Results prepared as per IND AS for the Third quarter and period ended 31st December, 2022. 2. Considered and took note of the Limited Review Report on unaudited financial results for the Third quarter and period ended 31st December, 2022. (As per BSE Announcement Dated on 14/02/2023)
03-Dec-2022	03-Dec-2022	Change in Other Executives	Board of Directors in their meeting held on Saturday, 03/12/2022 at registered office of the Company situated at 1st Floor, H.No.8-2-684/3/25&26, Road No.12, Banjara Hills, Hyderabad-500034, Telangana, commenced at 03:00 P.M. and concluded at 04:00 P.M. has considered and approved the following businesses: 1. Resignation of Mr. G. Sai Prashanth, having Membership Number: A65751 of ICSI, from the position of Company Secretary and Compliance Officer with effect from 03.12.2022. 2. Appointment of Ms. Rukhya Parveen, having Membership Number: A65112 of ICSI, as Company Secretary and Compliance Officer with effect from 04.12.2022.
05-Nov-2022	14-Nov-2022	Quarterly Results	MIDWEST GOLD LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 inter alia to consider and approve NOTICE is hereby given that Meeting No.5/2022-2023 of Board of Directors of the Company will be held on Monday the 14th day of November 2022 at 02:00 p.m. at Registered Office of the Company situated at 1st Floor H.No.8-2-684/3/25&26 Road No.12 Banjara Hills Hyderabad-500034 Telangana to transact the businesses as enclosed. Board of Directors in their meeting held on Monday, 14/11/2022 at registered office of the Company situated at 1st Floor, H.No.8-2-684/3/25&26, Road No.12, Banjara Hills, Hyderabad-500034, Telangana, commenced at 2:00 P.M. and concluded at 03.30 P.M. has inter-alia transacted businesses as enclosed. (As Per BSE Announcement Dated on 14.11.2022)

1 2

LOGIN HERE

Midwest Gold Ltd

Board Meeting