|
05 Sep 2025
|
Others |
Inter-alia, to consider 1. Proposal for fund raising by way of issue of equity shares, convertible securities or any other eligible securities or any other permissible mode. 2. Other business matters. |
|
21 Aug 2025
|
Others |
Inter-alia, to consider 1. Scheme of Amalgamation of Midwest Energy Pvt. Ltd., Wholly-owned Subsidiary Company (Transferor Company) with Midwest Gold Ltd. Holding Company (Transferee Company). |
|
29 May 2025
|
Audited Results |
- |
|
21 Feb 2025
|
To consider Fund Raising |
Inter-alia, to consider 1. Alteration/variation/ratification in the terms of objects for the utilization of funds raised through the Preferential Issue- as referred in statement of the Postal Ballot. |
|
12 Feb 2025
|
Quarterly Results |
- |
|
07 Nov 2024
|
Others |
- |
|
05 Nov 2024
|
Quarterly Results |
- |
|
19 Sep 2024
|
To consider Fund Rasing |
- |
|
23 May 2024
|
Audited Results |
- |
|
29 Jan 2024
|
Quarterly Results |
- |
|
14 Nov 2023
|
Quarterly Results |
- |
|
14 Aug 2023
|
Quarterly Results |
- |
|
29 May 2023
|
Audited Results |
- |
|
14 Feb 2023
|
Quarterly Results |
- |
|
14 Nov 2022
|
Quarterly Results |
- |
|
13 Aug 2022
|
Quarterly Results |
- |
|
30 May 2022
|
Audited Results |
- |
|
12 Feb 2022
|
Quarterly Results |
- |
|
08 Nov 2021
|
Quarterly Results |
- |
|
12 Aug 2021
|
Quarterly Results |
- |
|
30 Jun 2021
|
Audited Results |
- |
|
13 Feb 2021
|
Quarterly Results |
- |
|
13 Nov 2020
|
Quarterly Results |
- |
|
05 Sep 2020
|
Quarterly Results & A.G.M. |
- |
|
31 Jul 2020
|
Audited Results |
- |
|
13 Feb 2020
|
Quarterly Results |
- |
|
14 Nov 2019
|
Quarterly Results |
- |
|
14 Aug 2019
|
Quarterly Results |
- |
|
30 May 2019
|
Audited Results |
- |
|
14 Feb 2019
|
Quarterly Results |
- |
|
14 Nov 2018
|
Quarterly Results |
- |
|
14 Aug 2018
|
Unaudited Financial Results |
- |
|
30 May 2018
|
Audited Results |
- |
|
14 Feb 2018
|
Quarterly Results |
- |
|
14 Nov 2017
|
Quarterly Results |
- |
|
14 Aug 2017
|
Quarterly Results |
- |
|
30 May 2017
|
Audited Results |
- |
|
10 Apr 2017
|
Others |
Mr. Manish Tarachand Pande was appointed as Company Secretary and Compliance officer of the Company. |
|
13 Feb 2017
|
Quarterly Results |
- |
|
28 Oct 2016
|
Quarterly Results |
- |
|
03 Sep 2016
|
Others |
To approve the draft of Directors' report for the period ended March 31, 2016. |
|
13 Aug 2016
|
Quarterly Results |
- |
|
11 Feb 2016
|
Quarterly Results |
To take note of Limited Review Report for the quarter ended December 31, 2015. |
|
09 Nov 2015
|
Quarterly Results |
- |
|
14 Aug 2015
|
Quarterly Results & Others |
1. To accept the resignation of Mrs. M. Swarupa Rani, Woman Director, 2.To accept the resignation of Mr. S. Radhakrishnan, Independent Director. |
|
30 May 2015
|
Audited Results |
- |
|
13 Feb 2015
|
Quarterly Results |
- |
|
13 Aug 2014
|
Quarterly Results |
- |
|
30 May 2014
|
Audited Results |
- |
|
14 Feb 2014
|
Quarterly Results |
- |
|
14 Nov 2013
|
Quarterly Results |
- |
|
14 Aug 2013
|
Quarterly Results |
- |
|
30 May 2013
|
Audited Results |
- |
|
12 Feb 2013
|
Quarterly Results |
- |
|
14 Nov 2012
|
Quarterly Results |
- |
|
13 Aug 2012
|
Audited & Quarterly Results |
For the year ended March 31, 2012 & for the quarter ended June 30, 2012. |
|
25 Jan 2012
|
Quarterly Results & Others |
For enhancement of the borrowing limits in excess of the Paid Up Share Capital of the Company & Its Free Reserves for an amount not exceeding 50 Crs & Create mortgage on the Assets of the Company. |
|
14 Nov 2011
|
Quarterly Results |
- |
|
13 Aug 2011
|
Quarterly Results |
- |
|
28 May 2011
|
Audited Results |
(Revised) |
|
14 Feb 2011
|
Quarterly Results & Others |
To make inter Corporate Investments / Loans, give / provide Guarantees / Security in connection with loan in / to other Companies & to enhance the borrowing powers of the Company. |
|
14 Nov 2010
|
Quarterly Results |
- |
|
15 Oct 2010
|
Others |
- |
|
05 Sep 2010
|
Audited Results |
(Revised) |
|
14 Aug 2010
|
Quarterly Results |
- |
|
19 May 2010
|
Change in name of the Co. & Others |
The Board has approved the change of name from Nova Granites (India) Ltd. to Midwest Gold Ltd. & Appointed Mr G Nityanand as Additional Director under Independent Category w.e.f May 19, 2010. |
|
15 May 2010
|
Quarterly Results & Others |
To consider venturing into new line of activity Viz., Gold and Precious Metals, to consider change of the name of the Company & to approve the shifting of registered office of the Company. |
|
30 Apr 2002
|
Quarterly Results |
- |
|
28 Jan 2002
|
Quarterly Results |
- |
|
30 Oct 2001
|
Quarterly Results |
- |
|
29 Oct 1999
|
Quarterly Results |
- |
|
30 Jul 1999
|
Quarterly Results |
- |
|
28 Apr 1999
|
Quarterly Results |
- |
|
28 Jan 1999
|
Quarterly Results |
- |
|
26 Oct 1998
|
Quarterly Results |
- |
|
29 May 1998
|
Half Yearly Results |
- |
|
28 Nov 1997
|
Half Yearly Results |
- |
|
19 May 1997
|
Half Yearly Results |
- |