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Book Closure Details of Midwest Gold Ltd.
|
Announcement |
Purpose |
From Date |
To Date |
Remarks |
Aug 14, 2023 |
AGM |
|
|
|
Sep 09, 2020 |
AGM |
Sep 24, 2020 |
Sep 30, 2020 |
|
Aug 14, 2019 |
AGM |
Sep 19, 2019 |
Sep 25, 2019 |
|
Aug 16, 2018 |
AGM |
Sep 22, 2018 |
Sep 28, 2018 |
|
Aug 17, 2017 |
AGM |
Sep 26, 2017 |
Sep 30, 2017 |
|
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 |
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