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 14 of 15.
Aug 2011
8 Aug · Outcome of Committee Meeting
Committee of Directors of the Company, at their meeting held August 08, 2011, has allotted 6,35,000 (six lakhs thirty five thousand) equity ....
Jul 2011
25 Jul · Board meeting
To consider, inter alia, the following : (1) Audited Accounts of the Company for the financial year ended March 31, 2011; and (2) Unaudited Financial Results (Provisional) for the three months ended June 30, 2011.
May 2011
Apr 2011
19 Apr · Board meeting
To consider, inter alia, the Unaudited Financial Results (Provisional), for the three months ended March 31, 2011.
Mar 2011
31 Mar · Conversion of 10% Optionally Convertible Debentures (OCDs) into equity shares of the Company
28 Mar · Business
Vide its letter dated March 25, 2011 that "following the receipt of the approval of the shareholders pursuant to Section 81 (1A) of the Companies Act, 1956, at their Extraordinary General Meeting (EGM) held earlier during the day, the Committee of Directors of the Company, at their meeting held today, after the EGM, has allotted 17,51,290 (seventeen lakhs fifty one thousand two hundred and ninety), 10% Optionally Convertible Debentures of the face value of Rs. 100/- (Rupees one hundred only) each, to Kingfisher Finvest India Limited, one of the promoters of the Company."25 Mar · Allotment of 10% Optionally Convertible Debentures by the Company
Feb 2011
22 Feb · Board meeting
Board of Directors of the Company, at its meeting held on February 22, 2011, has proposed to issue and allot upto 18,00,000 (eighteen lakhs) 10% Optionally Convertible Debentures of Rs. 100 each to Kingfisher Finvest India Limited (Promoter Company), subject to the approval of the shareholders and such other regulatory and other approvals, as may be required. It has also been decided to convene an Extra Ordinary General Meeting (EGM) of the Members of the Company on March 25, 2011, to seek their approval, in terms of the provisions of Section 81(1A) and other applicable provisions, if any, of the Companies Act, 1956.22 Feb · Board meeting
Board of Directors of the Company at its meeting held on February 22, 2011, has proposed to issue and allot upto 18,00,000 (eighteen lakhs) ....18 Feb · Board meeting
To consider, inter alia, issue of convertible and / or redeemable securities to the promoters / promoter group of McDowell Holdings Limited.18 Feb · Board Meeting on Feb 22, 2011
Meeting of the Board of Directors of the Company will be held on February 22, 2011, inter alia, to consider issue of convertible and / or redeemable ....
Jan 2011
28 Jan · Board meeting
To consider, inter alia, the Unaudited Financial Results (Provisional), for the three months ended December 31, 2010.
Dec 2010
Nov 2010
10 Nov · Business
The Company have been advised by Alpha Systems Pvt. Ltd (ASPL), Bangalore, the Registrar and Share Transfer Agent (RTA) that in terms ....
Oct 2010
29 Oct · Board meeting
To consider, inter alia, the Unaudited Financial Results (Provisional), for the three months ended September 30, 2010.
Sep 2010
1 Sep · Address Change
Pursuant to the decision taken by the Board of Directors of the Company, the Registered Office of the Company has been shifted from 20/2, Vittal Mallya Road, Bangalore-560 001, to the following address, with effect from September 01, 2010:- " McDowell Holdings Limited, Canberra, Level 9, UB City, #24, Vittal Mallya Road, Bangalore-560 001".1 Sep · Change of Registered Office
Pursuant to the decision taken by the Board of Directors of the Company, the Registered Office of the Company has been shifted from 20/2, Vittal ....
Aug 2010
25 Aug · Meeting
Register of Members & Share Transfer Books of the Company will remain closed from September 27, 2010 to September 29, 2010 (both days inclusive) ....23 Aug · Board meeting
Board of Directors of the Company at its meeting held on August 20, 2010, inter alia, has decided not to recommend any dividend on the equity ....