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Book Closure Details of Midwest Gold Ltd.

Announcement Purpose From Date To Date Remarks
Sep 08, 2015 AGM Sep 25, 2015 Sep 29, 2015
Aug 21, 2014 AGM Sep 17, 2014 Sep 19, 2014
Aug 17, 2012 AGM Sep 18, 2012 Sep 20, 2012
Feb 15, 2012 POM 1. Enhancement of the borrowing powers. 2. to create mortgage and/ore Charge on Movable and/or Immovable Properties of the Co. 3. to give/provide Corporate Guarantee / Secuity in excess of limits. 4. Shifting of Registered Office of the Company.
Oct 24, 2011 Others Exchange of Share Ceritificate (Issue of new share certificate in lieu of exhange of old certificates.)
Aug 17, 2011 AGM Sep 02, 2011 Sep 05, 2011
Sep 06, 2010 AGM Sep 23, 2010 Sep 25, 2010
Sep 15, 2009 AGM Sep 23, 2009 Sep 25, 2009
Dec 10, 2006 AGM Dec 20, 2006 Dec 22, 2006
Nov 23, 2003 Others Reduction of Capital