Midwest Gold has informed that the meeting of the Board of Directors of the Company is scheduled on 14/08/2019 ,inter alia, to consider and approve the un-audited Financial Results for the quarter ended 30th June, 2019. To consider and approve the Limited Review Report for the quarter ended 30th June, 2019 To approve the draft notice of the 29th Annual General Meeting for the financial year ended 31st March, 2019. To approve the draft of Directors report for the period ended 31st March, 2019. To fix the dates of Book closure & approve matters relating to ensuing Annual General Meeting. Any other matter with the permission of the Chair.
The above information is a part of company’s filings submitted to BSE.
