MIDWEST GOLD LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2021 ,inter alia, to consider and approve 1. Un-Audited Financial Results for the quarter ended 30th June, 2021. 2. Limited Review Report for the quarter ended 30th June, 2021. 3. Draft directors report for the financial year ended 31st March, 2021. 4. Fixation of dates of book closure and other matters relating to ensuing Annual General Meeting. 5. Draft notice of 31st Annual General Meeting for the financial year ended 31st March, 2021. 6. Any other matter with permission of the chair.