McDowell Holdings announcements, page 12

6 Feb · Board meeting
To consider, inter alia, the Unaudited Financial Results (Provisional), for the three months ended December 31, 2013.

19 Sep · Meeting
Register of Members & Share Transfer Books of the Company shall remain close from September 23, 2013 to September 24, 2013 (both days inclusive) for the purpose of Annual General Meeting of the Company to be held on September 24, 2013.
18 Sep · Meeting
The 9th Annual General Meeting (AGM) of the Company will be held on September 24, 2013. (opens in a new tab)
18 Sep · Meeting
Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2013 to September 24, 2013 (both days inclusive) ....

27 Aug · Board meeting
In the meeting of the Board of Directors of the Company held on August 14, 2013, Mr. M. R. Doraiswamy Iyengar, Non-Executive Independent Director and Mr. S. Narasimha Prasad, Non-Executive Director of the Company, have resigned from the Board and Committees of the Board with effect from August 14, 2013 and their resignations have been accepted.
22 Aug · Disclosure
Kingfisher Finvest India Ltd has submitted the disclosure under Regulation 13(4A) of the SEBI (Prohibition of Insider Trading) Regulations, 1992 to BSE (opens in a new tab)
14 Aug · Results
Standalone Financial Results along with the Limited Review Report for the period ended June 30,2013. (opens in a new tab)
14 Aug · Board meeting
Board of Directors of the Company at its meeting held on August 14, 2013, inter alia, has transacted the following: - Mr. M. R. Doraiswamy ....
14 Aug · Results
Financial Results & a copy of the Limited Review Report for the period ended June 30, 2013. (opens in a new tab)
6 Aug · Board meeting
To consider, inter alia, the Unaudited Financial Results (Provisional), for the three months ended June 30, 2013.

30 May · Board meeting
Board of Directors of the Company at its meeting held on May 30, 2013, inter alia, has decided not to recommend any dividend on the equity ....
30 May · Results
Financial Results for the period ended March 31, 2013. (opens in a new tab)
30 May · Disclosure
United Breweries (Holdings) Ltd has submitted the disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 to BSE (opens in a new tab)
16 May · Board meeting
Company informed the Exchange regarding a Board meeting which was to be held on May 16, 2013 to consider, inter alia, the audited Financial Results of the Company for the financial year ended March 31, 2013 and recommendation of dividend, if any, is postponed to May 30, 2013.
14 May · Dividend
Meeting of the Board of Directors of the Company to consider, inter alia, the audited financial results of the Company for the financial ....
9 May · Board meeting
To consider, inter alia, the audited Financial Results of the Company for the financial year ended March 31, 2013 and recommendation of dividend, if any.

26 Mar · Management
Board of Directors of the Company at its meeting held on March 26, 2013 has appointed Mr. Rup narayan Pillai (Mr. Pillai) as an Additional Director on the Board of Directors of the company, with immediate effect. Mr. Pillai, a Chartered Accountant, joined The UB Group in 1986 as Financial Accountant in the Corporate management Division and has since worked in senior positions in different areas ranging from finance, administration and management.
26 Mar · Board meeting
Board of Directors of the Company at its meeting held on March 26, 2013, has appointed Mr. Rup Narayan Pillai (Mr. Pillai) as an Additional .... (opens in a new tab)
1 Mar · Management
Dr. Vijay Mallya, Non-Executive Chairman of the Board of Directors of the Company, has resigned with effect from the close of business hours of February 28, 2013 and his resignation has been accepted.
1 Mar · Management
Dr. Vijay Mallya, Non-Executive Chairman of the Board of Directors of the Company, has resigned with effect from the close of business hours ....

13 Feb · Results
Financial Results & a copy of the Limited Review Report for the period ended December 31, 2012. (opens in a new tab)
13 Feb · Management
Sad demise of Mr. Shrikant Gordhandhas Ruparel, Independent Director of the Comapnay on February 11, 2013. Mr. Ruparel was a Director on the Board of the Company since July 24, 2008. The Board shall always cherish the long association and the valuable guidance they received from Mr. Ruparel.
13 Feb · Management
Sad demise of Mr. Shrikant Gordhandas Ruparel, Independent Director of the Company on February 11, 2013. Mr. Ruparel was a Director on ....
7 Feb · Board meeting
To consider, inter alia, the Unaudited Financial Results (Provisional), for the three months ended December 31, 2012.
5 Feb · Board Meeting Postponed
Meeting of the Board of Directors of the Company to consider, inter alia , the Unaudited Financial Results (Provisional), for the three months ended December 31, 2012, scheduled to be held on February 05, 2013, has been postponed.

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