MIDWEST GOLD LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2021 ,inter alia, to consider and approve Notice is hereby given that Meeting No.3/ 2021-2022 of the Board of Directors of the Company, will be held on Wednesday, the 30th day of June, 2021, at 03:00 P.M., at the Corporate Office at 8-2-684/3/25&26, Road No.12, Banjara Hills, Hyderabad-500034 , to transact the following businesses: 1. To consider and approve the Audited Financial Results for the quarter ended 31st March, 2021, 2. To consider and approve the Audited Financial Results for the year ended 31st March, 2021. 3. Any other matter with the permission of the Chair.