McDowell Holdings share news and announcements

BSE: 532852Finance

Trading suspended since 6 Sep 2022

Last traded ₹68.75 on 5 Sep 2022

Last results date

The last board meeting held for results; the company has not yet given notice of the next.McDowell Holdings quarterly results

Aug30Tue

The board met on 30 Aug 2022 to consider financial results and audited results

Notice filed 24 Aug 2022

As per the captioned subject, it is hereby informed that Resolution Professional of the Company onTuesday, 30th day of August, 2022 to consider the following business:1. To Consider and approve standalone and consolidated Audited Financial Results of the Company forthe quarter and year ended 31st March, 2022.2. Any other business which forms part of the Agenda Paper, if any. (opens in a new tab)

McDowell Holdings annual reports, presentations and earnings calls

The company's own documents, latest first.McDowell Holdings financials, year by year

Annual reports20

15 earlier reports

Annual report, year to Mar 2020 (opens in a new tab)4 Sep 2020
Annual report, year to Mar 2019 (opens in a new tab)3 Sep 2019
Annual report, year to Mar 2018 (opens in a new tab)29 Oct 2018
Annual report, year to Mar 2017 (opens in a new tab)13 Oct 2017
Annual report, year to Mar 2016 (opens in a new tab)18 Oct 2016
Annual report, year to Mar 2015 (opens in a new tab)4 Sep 2015
Annual report, year to Mar 2014 (opens in a new tab)9 Sep 2014
Annual report, year to Mar 2013 (opens in a new tab)3 Sep 2013
Annual report, year to Mar 2012 (opens in a new tab)31 Aug 2012
Annual report, year to Mar 2011 (opens in a new tab)6 Sep 2011
Annual report, year to Mar 2010 (opens in a new tab)Filing day not known
Annual report, year to Mar 2009 (opens in a new tab)Filing day not known
Annual report, year to Mar 2008 (opens in a new tab)Filing day not known
Annual report, year to Mar 2007 (opens in a new tab)Filing day not known
Annual report, year to Mar 2006 (opens in a new tab)Filing day not known

McDowell Holdings share news and announcements

748 announcements, routine notices left out, newest first. Page 1 of 15.

Nov 2024
- 9 Nov · Meeting
  Shareholders meeting (opens in a new tab)
- 9 Nov · Meeting
  Voting Results for 20th Annual General Meeting of McDowell Holdings Limited (opens in a new tab)
- 9 Nov · Meeting
  Scrutinizer's Report for 20th Annual General Meeting of McDowell Holdings Limited. (opens in a new tab)
- 7 Nov · Meeting
  Shareholders meeting (opens in a new tab)
- 7 Nov · Meeting
  Proceedings of 20th Annual General Meeting held on 7th November, 2024 In terms of clause 13 of Para A of Part A of Schedule III of Regulation 30 of the Securities and Exchange Board .... (opens in a new tab)
Oct 2024
- 15 Oct · Meeting
  Pursuant to provision of Regulation 34 (1) of the securities and exchange board of India (Listing Obligation and Disclosure Requirements) Regulation 2015, Please find enclosed herewith .... (opens in a new tab)
Jun 2024
- 12 Jun · Submission Of Compliance Certificate Under Regulation 40(9) Of SEBI (LODR) Regulations, 2015 For The Year Ended 31St March 2024
  We are enclosing herewith compliance certificate duly certified by practicing company secretary for the year ended 31st March 2024 (opens in a new tab)
- 11 Jun · Meeting
  Enclosed Voting Result (opens in a new tab)
- 11 Jun · Meeting
  Enclosed Scrutinizers Report (opens in a new tab)
- 11 Jun · Meeting
  Revised Voting Result of 19th Annual General Meeting of McDowell Holdings Limited. (opens in a new tab)
- 10 Jun · Meeting
  Voting Result of Annual General Meeting of McDowell Holdings Limited. (opens in a new tab)
- 10 Jun · Meeting
  Scrutinizer's Report for 19th Annual General Meeting of McDowell Holdings Limited. (opens in a new tab)
- 7 Jun · Meeting
  Proceedings of Annual General Meeting held on Jun 07, 2024 (opens in a new tab)
- 7 Jun · Meeting
  Proceedings of 19th AGM of McDowell Holdings Limited held on 07th June 2024 at 11.30 a.m(IST) (opens in a new tab)
May 2024
- 21 May · Compliance- Compliance Certificate For The Year Ended 2023-2024
  Compliance Certificate for the Financial year ended .... (opens in a new tab)
- 16 May · Disclosure of Annual financial information (if submitted as part of Annual Report)
  McDowell Holdings Limited has informed regarding the Notice of Annual General Meeting for FY ended 2022-2023 (opens in a new tab)
- 15 May · Meeting
  Pursuant to the provisions of Regulation 34(1) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation 2015, Please find enclosed herewith .... (opens in a new tab)
Oct 2023
Sep 2023
- 15 Sep · Corporate Insolvency Resolution Process (CIRP)-Intimation of meeting of Committee of Creditors
  Intimation regarding extension of AGM for the FY 2022-23 subject to the approval of ROC, Karnataka. (opens in a new tab)
Aug 2023
- 4 Aug · Compliance Certificate For The Year Ending 31St March 2023.
  Compliance certificate for the financial year ended 31st March 2023duly signed by RTA and Resolution .... (opens in a new tab)
- 1 Aug · Submission Of Compliance Certificate Under Regulation 40 (9) Of SEBI (LODR) REGULATIONS, 2015 For Year Ended 31St March 2023
  We are enclosing herewith compliance certificate duly certified by practicing company secretary (CS Khyati Vejani, COP: 18549) .... (opens in a new tab)
Jul 2023
- 30 Jul · Updates
  12th COC Meeting (opens in a new tab)
- 30 Jul · Corporate Insolvency Resolution Process (CIRP)-Outcome of meeting of Committee of Creditors
  Outcome of 12th COC Meeting (opens in a new tab)
- 29 Jul · Corporate Insolvency Resolution Process (CIRP)-Outcome of meeting of Committee of Creditors
  Outcome of 12th COC Meeting (opens in a new tab)
- 13 Jul · Management
  Appointment of Ms Namrata Maheshwari as Company Secretary & Compliance Officer of the company w.e.f. July 12, 2023. (opens in a new tab)
- 13 Jul · Management
  We are pleased to inform you that RP has made Appointment of CS and compliance officer of the Company. (opens in a new tab)
Sep 2022
- 30 Sep · Meeting
  It is hereby informed that Company has conducted 18th AGM for the FY 2021-22, Pl find attached Scrutinizers' report on the same. (opens in a new tab)
- 30 Sep · Meeting
  Scrutinizer report of Annual General Meeting held on 30-Sep-2022 (opens in a new tab)
- 30 Sep · Meeting
  It is hereby informed that 18th AGM of Mcdowell has been helf today. Pl find the attached proceeding of 18th AGM. (opens in a new tab)
- 30 Sep · Meeting
  Proceedings of Annual General Meeting held on 30-Sep-2022 (opens in a new tab)
- 30 Sep · Management
  Resignation of CS Rekha Vishal Jhanwar as Company Secretary and Compliance Officer as well as Key Managerial Personnel of the company w.e.f. 28-Sep-2022 (opens in a new tab)
- 30 Sep · Management
  It is hereby informed that CS Rekha Vishal Jhanwar, company secretary and compliance officer of the company has resigned from the post. detailed resignation is attached for your reference and record. (opens in a new tab)
- 19 Sep · CIRP - Committee meeting updates
  Update on outcome of 10th committee of creditors meeting. (opens in a new tab)
- 19 Sep · CIRP - Committee meeting updates
  Update on outcome on 9th committee of creditors meeting (opens in a new tab)
- 19 Sep · CIRP - Committee meeting updates
  Update on outcome of 8th committee of creditors meeting (opens in a new tab)
- 19 Sep · Corporate Insolvency Resolution Process (CIRP)-Outcome of meeting of Committee of Creditors
  With reference to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) REGULATIONS, 2015, wish to inform that 10th Committee of Creditors Meeting of Corporate Debtor .... (opens in a new tab)
- 19 Sep · Corporate Insolvency Resolution Process (CIRP)-Outcome of meeting of Committee of Creditors
  With reference to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) REGULATIONS, 2015, wish to inform that 9th Committee of Creditors Meeting of Corporate Debtor .... (opens in a new tab)
- 19 Sep · Corporate Insolvency Resolution Process (CIRP)-Outcome of meeting of Committee of Creditors
  With reference to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) REGULATIONS, 2015, wish to inform that 8th Committee of Creditors Meeting of Corporate Debtor .... (opens in a new tab)
- 8 Sep · Meeting
  Notice of 18th Annual General Meeting to be held on 30-Sep-2022 (opens in a new tab)
- 8 Sep · CIRP - Committee meeting updates
  Update on 7th committee of creditors meeting was duly held on Thursday, 01st September, 2022 at 10:00 AM through audio-visual means, in accordance with Regulation 18 and 19 of the Insolvency and Bankruptcy Board of India, Regulations, 2016. (opens in a new tab)
- 8 Sep · Reg. 34 (1) Annual Report.
  Annual report of Mcdowell holdings Limited for the FY 2021-22. (opens in a new tab)
- 8 Sep · Meeting
  NOTICE IS HEREBY GIVEN THAT THE EIGHTEENTH ANNUAL GENERAL MEETING of the Members of McDowell Holdings Limited will be held on Friday, September 30, 2022 at 12.00 noon IST through Video .... (opens in a new tab)
- 8 Sep · Corporate Insolvency Resolution Process (CIRP)-Outcome of meeting of Committee of Creditors
  With reference to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) REGULATIONS, 2015, wish to inform that 7th Committee of Creditors Meeting of Corporate Debtor .... (opens in a new tab)
- 2 Sep · CIRP - others
  In continuation of our letter dated 24th August,2022 we wish to inform you that the Resolution Professional of the Company, has inter alia:(i) Approved the Audited Financial Statements for the year ended March 31, 2022. Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the following:(i) Audited Financial Statement for year ended March 31, 2022; and(ii) Auditors' Reports with unmodified opinions on the aforesaid Audited Financial statement (opens in a new tab)
- 2 Sep · Outcome - Approval Of Financial Statement For The Year Ended On March 31, 2022
  In continuation of our letter dated 24th August,2022 we wish to inform you that the Resolution Professional of the Company, has inter alia: (i) Approved the Audited Financial Statements .... (opens in a new tab)
Aug 2022
- 24 Aug · Board meeting
  As per the captioned subject, it is hereby informed that Resolution Professional of the Company onTuesday, 30th day of August, 2022 to consider the following business:1. To Consider and approve standalone and consolidated Audited Financial Results of the Company forthe quarter and year ended 31st March, 2022.2. Any other business which forms part of the Agenda Paper, if any. (opens in a new tab)
- 24 Aug · Board meeting
  MCDOWELL HOLDINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/08/2022 ,inter alia, to consider and approve MCDOWELL HOLDINGS LTD. has .... (opens in a new tab)

How the price met the news

The first session after each announcement, beside the market. Moves to 27 Mar 2009 are on BSE closes, before the company traded on NSE.

That dayAgainst the Nifty 500Market median on that newsFive sessionsFive sessions against the Nifty 500Volume, times usual

27 Jun 2022Board or managers changedup 3.01%−0.8 pts vs Nifty 500market median 0.0% · five sessions +25.0% (+14.7 pts vs Nifty 500) · volume 1.0× usual · The announcement (opens in a new tab)
20 Nov 2020Board or managers changedup 0.41%−0.4 pts vs Nifty 500market median 0.0% · five sessions −0.6% (−2.5 pts vs Nifty 500) · volume 1.4× usual · The announcement (opens in a new tab)
17 Mar 2020Board or managers changedup 0.38%+2.7 pts vs Nifty 500market median 0.0% · five sessions −15.5% (+2.3 pts vs Nifty 500) · volume 0.8× usual · The announcement (opens in a new tab)
16 Dec 2019Board or managers changeddown 1.22%−0.9 pts vs Nifty 500market median 0.0% · five sessions +7.3% (+6.1 pts vs Nifty 500) · volume 0.6× usual · The announcement (opens in a new tab)
25 Nov 2019Board or managers changeddown 0.53%−1.8 pts vs Nifty 500market median 0.0% · five sessions −4.8% (−6.2 pts vs Nifty 500) · volume 1.1× usual · The announcement (opens in a new tab)
3 Oct 2019Board or managers changedup 0.28%+0.7 pts vs Nifty 500market median 0.0% · five sessions −2.8% (−1.4 pts vs Nifty 500) · volume 0.2× usual · The announcement (opens in a new tab)
27 Mar 2018Board or managers changedup 1.49%+0.8 pts vs Nifty 500market median 0.0% · five sessions −2.4% (−3.0 pts vs Nifty 500) · volume 0.2× usual · The announcement (opens in a new tab)
23 Dec 2016Board or managers changedup 5.12%+5.1 pts vs Nifty 500market median 0.0% · five sessions +8.8% (+7.4 pts vs Nifty 500) · volume 0.7× usual · The announcement (opens in a new tab)
27 Apr 2016Board or managers changeddown 2.15%−2.4 pts vs Nifty 500market median 0.0% · five sessions −0.2% (+1.8 pts vs Nifty 500) · volume 0.4× usual · The announcement (opens in a new tab)
16 Jun 2015Board or managers changedup 2.11%+1.7 pts vs Nifty 500market median 0.0% · five sessions +3.8% (−0.5 pts vs Nifty 500) · volume 0.7× usual

7 earlier announcements

19 May 2015Dividendup 1.11%+1.1 pts vs Nifty 500market median 0.0% · five sessions −0.2% (−0.2 pts vs Nifty 500) · volume 2.2× usual
21 Jul 2014Dividendup 1.55%+1.3 pts vs Nifty 500market median 0.0% · five sessions −1.0% (−1.7 pts vs Nifty 500) · volume 0.4× usual
27 May 2014Dividend0.00%+0.7 pts vs Nifty 500market median 0.0% · five sessions −5.5% (−6.0 pts vs Nifty 500) · volume 1.2× usual
15 May 2013Dividendup 4.41%+2.1 pts vs Nifty 500market median 0.0% · five sessions −1.5% (−3.3 pts vs Nifty 500) · volume 1.0× usual
23 May 2012Dividend0.00%+0.5 pts vs Nifty 500market median 0.0% · five sessions +1.0% (−1.4 pts vs Nifty 500) · volume 0.2× usual
12 Aug 2010Dividenddown 4.89%−5.1 pts vs Nifty 500market median 0.0% · five sessions −13.8% (−15.2 pts vs Nifty 500)
27 Mar 2009Board or managers changedup 4.97%+3.7 pts vs Nifty 500market median 0.0% · five sessions +18.8% (+13.9 pts vs Nifty 500) · volume 2.2× usual

Sharp moves

The latest 30. 22 of the 30 shown had no filing that day or the next.

MoveAgainst the Nifty 500Times its usual moveVolume, times usualFilings

8 Sep 2021No filing that day or the nextup 9.90%+9.8 pts vs Nifty 5003.1× its usual move · volume 0.6× usual
7 Sep 2021No filing that day or the nextup 9.92%+10.1 pts vs Nifty 5003.3× its usual move · volume 1.1× usual
6 Sep 20213 filingsup 9.97%+9.7 pts vs Nifty 5003.6× its usual move · volume 18.0× usual
1 Jun 20211 filingup 9.92%+10.0 pts vs Nifty 5003.3× its usual move · volume 8.5× usual
31 May 2021No filing that day or the nextup 10.00%+9.2 pts vs Nifty 5003.7× its usual move · volume 11.3× usual
28 May 2021No filing that day or the nextup 9.86%+9.5 pts vs Nifty 5004.1× its usual move · volume 14.4× usual
14 Dec 2020No filing that day or the nextup 14.63%+14.2 pts vs Nifty 5003.9× its usual move · volume 4.6× usual
11 Dec 2020No filing that day or the nextup 10.56%+10.3 pts vs Nifty 5003.0× its usual move · volume 5.0× usual
7 Dec 2020No filing that day or the nextup 19.96%+19.1 pts vs Nifty 5007.1× its usual move · volume 45.5× usual
17 Sep 2020No filing that day or the nextup 9.09%+9.8 pts vs Nifty 5003.9× its usual move · volume 5.6× usual

20 earlier moves

14 Sep 2020No filing that day or the nextup 6.88%+6.4 pts vs Nifty 5003.3× its usual move · volume 4.4× usual
11 Sep 2020No filing that day or the nextup 9.93%+9.7 pts vs Nifty 5006.0× its usual move · volume 2.4× usual
14 Jan 20205 filingsup 19.77%+19.4 pts vs Nifty 5005.5× its usual move · volume 9.3× usual
10 Jan 2020No filing that day or the nextup 19.88%+19.5 pts vs Nifty 5007.9× its usual move · volume 22.9× usual
26 Sep 2019No filing that day or the nextup 10.14%+9.1 pts vs Nifty 5002.5× its usual move · volume 6.9× usual
21 Aug 2019No filing that day or the nextup 20.00%+21.0 pts vs Nifty 5007.6× its usual move · volume 6.2× usual
1 Jul 2019No filing that day or the nextdown 7.98%−8.6 pts vs Nifty 5003.1× its usual move · volume 6.4× usual
2 May 20191 filingup 9.80%+10.1 pts vs Nifty 5005.1× its usual move · volume 4.5× usual
9 Oct 2018No filing that day or the nextup 17.77%+18.2 pts vs Nifty 5004.4× its usual move · volume 7.7× usual
14 Aug 20181 filingup 12.06%+11.3 pts vs Nifty 5002.8× its usual move · volume 11.5× usual
25 Jul 2018No filing that day or the nextup 14.23%+14.2 pts vs Nifty 5003.8× its usual move · volume 7.4× usual
7 Jun 2018No filing that day or the nextup 10.86%+9.8 pts vs Nifty 5003.1× its usual move · volume 0.8× usual
27 Feb 2018No filing that day or the nextup 17.27%+17.6 pts vs Nifty 5005.3× its usual move · volume 29.3× usual
5 Jan 2018No filing that day or the nextup 13.46%+12.7 pts vs Nifty 5003.4× its usual move · volume 24.3× usual
8 Nov 2017No filing that day or the nextup 19.95%+20.5 pts vs Nifty 5006.8× its usual move · volume 13.7× usual
6 Nov 20172 filingsup 9.47%+9.3 pts vs Nifty 5003.6× its usual move · volume 11.1× usual
18 Sep 2017No filing that day or the nextup 11.38%+10.7 pts vs Nifty 5003.2× its usual move · volume 32.1× usual
1 Aug 2017No filing that day or the nextup 19.97%+19.8 pts vs Nifty 5007.2× its usual move · volume 21.1× usual
3 May 20171 filingup 19.89%+19.9 pts vs Nifty 5009.5× its usual move · volume 53.4× usual
28 Nov 20163 filingsup 19.95%+19.6 pts vs Nifty 5003.1× its usual move · volume 9.9× usual

Figures filed again

Lines the company later filed with a different value, rupee lines in ₹ crore and per-share lines in rupees.

Line	Period	Accounts	First filed	Filed again		First filed on	Filed again on
Revenue from operations	Quarter to Jun 2020	Standalone	0.67	0.64	−4.0%	21 Aug 2020 (opens in a new tab)	5 Dec 2020 (opens in a new tab)
Total income	Quarter to Jun 2020	Standalone	0.67	0.64	−4.0%	21 Aug 2020 (opens in a new tab)	5 Dec 2020 (opens in a new tab)
Employee costs	Quarter to Jun 2020	Standalone	0.96	0.93	−2.8%	21 Aug 2020 (opens in a new tab)	5 Dec 2020 (opens in a new tab)
Finance costs	Quarter to Jun 2020	Standalone	0.26	0.26	0.0%	21 Aug 2020 (opens in a new tab)	5 Dec 2020 (opens in a new tab)
Depreciation and amortisation	Quarter to Jun 2020	Standalone	0.00	0.00	−1.6%	21 Aug 2020 (opens in a new tab)	5 Dec 2020 (opens in a new tab)
Total expenses	Quarter to Jun 2020	Standalone	1.51	1.48	−1.8%	21 Aug 2020 (opens in a new tab)	5 Dec 2020 (opens in a new tab)
Profit before tax	Quarter to Jun 2020	Standalone	−0.84	−0.84	0.0%	21 Aug 2020 (opens in a new tab)	5 Dec 2020 (opens in a new tab)
Net profit	Quarter to Jun 2020	Standalone	−0.84	−0.84	0.0%	21 Aug 2020 (opens in a new tab)	5 Dec 2020 (opens in a new tab)
Profit before one-off items and tax	Quarter to Jun 2020	Standalone	−0.84	−0.84	0.0%	21 Aug 2020 (opens in a new tab)	5 Dec 2020 (opens in a new tab)
Net profit from continuing businesses	Quarter to Jun 2020	Standalone	−0.84	−0.84	0.0%	21 Aug 2020 (opens in a new tab)	5 Dec 2020 (opens in a new tab)
Total comprehensive income	Quarter to Jun 2020	Standalone	76.73	76.73	0.0%	21 Aug 2020 (opens in a new tab)	5 Dec 2020 (opens in a new tab)
Segment revenue	Quarter to Jun 2020	Standalone	0.67	0.67	0.0%	21 Aug 2020 (opens in a new tab)	5 Dec 2020 (opens in a new tab)
Segment profit before tax	Quarter to Jun 2020	Standalone	−1.10	−0.84	+23.7%	21 Aug 2020 (opens in a new tab)	5 Dec 2020 (opens in a new tab)
Other operating revenue	Quarter to Jun 2020	Standalone	0.67	−0.03	−104.1%	21 Aug 2020 (opens in a new tab)	5 Dec 2020 (opens in a new tab)

Last results date

McDowell Holdings annual reports, presentations and earnings calls

Annual reports20

McDowell Holdings share news and announcements

Nov 2024

Oct 2024

Jun 2024

May 2024

Oct 2023

Sep 2023

Aug 2023

Jul 2023

Sep 2022

Aug 2022

How the price met the news

Sharp moves

Figures filed again