Midwest Gold Ltd has informed BSE that the Board of Directors of the Company will be held on May 30, 2016, inter alia, to transact the following business: 1. To consider and approve the Audited financial results for the quarter ended March 31, 2016. 2. To consider and approve the Audited financial results for the year ended March 31, 2016. Further, as per the Company’s internal Code of Conduct for Prevention of Insider Trading read with Securities Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, Trading window for dealing in securities of the Company will remain closed for the purpose of declaration of Audited Financial Results of the Company for the quarter and year ended March 31, 2016 for all the Designated Employees, Departmental Heads and Directors of the Company from May 22, 2016 to June 01, 2016.

Source : BSE - >www.bseindia.com

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