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Updates on Outcome of Board Meeting

| Updated on August 17, 2011 Published on August 17, 2011

Midwest Gold Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 16, 2011, has decided to issue new share certificates to all share holders. The purpose of this exercise is that the stock exchange has approved the change of name from Nova Granites (India) Limited to Midwest Gold w.e.f. August 12, 2011, to protect of the interest of the share holders and to enhance the life of the old share certificates since the Company has not yet got the Demat connectivity.

For this purpose the Company has kept September 05, 2011 as the cut-off date for finalizing the list of the share holders who will be eligible for new share certificates. Share holders as on cut of date are not required to send their old share certificates, which will be treated as cancelled and also bad delivery in the market. Share holders are requested to lodge their share transfers on or before September 01, 2011.

Source : BSE - >www.bseindia.com

Published on August 17, 2011
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