Purpose | Board Meetings Date | Announcement Date |
---|---|---|
Board Meeting | 23 May 2024 | 15 May 2024 |
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) | ||
Board Meeting | 29 Jan 2024 | 19 Jan 2024 |
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) | ||
Board Meeting | 14 Nov 2023 | 7 Nov 2023 |
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) | ||
Board Meeting | 14 Aug 2023 | 8 Aug 2023 |
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) |
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