McDowell Holdings share news and announcements
BSE: 532852Finance
Trading suspended since 6 Sep 2022
Last traded ₹68.75 on 5 Sep 2022
McDowell Holdings share news and announcements
748 announcements, routine notices left out, newest first. Page 13 of 15.
Dec 2012
Nov 2012
Oct 2012
30 Oct · Board meeting
To consider, inter alia, the Unaudited Financial Results (Provisional), for the three months ended September 30, 2012.
Aug 2012
27 Aug · Board meeting
Board of Directors of the Company at its meeting held on August 08, 2012 considered the following: Mr. A. Harish Bhat has been re-appointed as the Managing Director without remuneration, for a period of three years, with effect from November 06, 2012, subject to the approval of the Members at the ensuing Annual General Meeting.27 Aug · Meeting
Annual General Meeting of the Company will be held on September 25, 2012. Further the Register of Members and Share Transfer Books of the Company will remain closed from September 24, 2012 to September 25, 2012 (both days inclusive), in connection with the Annual General Meeting of the Company.9 Aug · Meeting
Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2012 to September 25, 2012 (both days inclusive) ....8 Aug · Board meeting
Board of Directors of the Company at its meeting held on August 08, 2012, inter alia, has re-appointed Mr. A. Harish Bhat as the Managing ....
Jul 2012
30 Jul · Board meeting
To consider, inter alia, the Unaudited Financial Results (Provisional), for the three months ended June 30, 2012.
Jun 2012
1 Jun · Board meeting
Board of Directors of the Company at its meeting held on May 29, 2012 has decided not to recommend any dividend on the equity shares of the Company for the year ended March 31, 2012.
May 2012
30 May · Board meeting
Board of Directors of the Company at its meeting held on May 29, 2012, inter alia, has decided not to recommend any dividend on the equity ....22 May · Board meeting
Meeting of the Board of Directors of the Company will be held on May 29, 2012, inter alia, to consider the audited financial results of the ....18 May · Board meeting
To consider, inter alia, the audited Financial Results of the Company for the Financial year ended March 31, 2012 and recommendation of dividend, if any.11 May · Results
Company will submit audited financial results for the financial year ended March 31, 2012, within 60 days from the end of the financial year, instead of un-audited financial results for the quarter ended March 31, 2012 (last quarter).11 May · Results
Company will submit audited financial results for the financial year ended March 31, 2012, within 60 days from the end of the financial year, ....
Apr 2012
17 Apr · Conversion of 10% Optionally Convertible Debentures (OCDs) into equity shares of the Company
Feb 2012
4 Feb · Board meeting
To consider, inter alia, the Unaudited Financial Results (Provisional), for the three months ended December 31, 2011.
Nov 2011
Oct 2011
26 Oct · Board meeting
Inter alia, to consider, the un-audited financial results (provisional) of the Company for the three months ended September 30, 2011.
Aug 2011
25 Aug · Meeting
Register of Members & Share Transfer Books of the Company will remain closed from September 28, 2011 to September 29, 2011 (both days inclusive) ....23 Aug · Meeting
Annual General Meeting of the Company will be held on September 29, 2011. Further, the Register of Members and Share Transfer Books of the Company will remain closed from September 28, 2011 to September 29, 2011 (both days inclusive), in connection with the Annual General Meeting of the Company.