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 15 of 15.

  1. Aug 2010

  2. Jul 2010

  3. Apr 2010

  4. Jan 2010

  5. Dec 2009

    • 7 Dec · Updates

      The Company has joined in the execution of new Shareholders Agreement and other related agreements, inter alia, between United Breweries Limited (UBL) and Heineken N.V., the new strategic partner of United Breweries Limited and also the Termination Agreement, terminating the existing agreement with Scottish & Newcastle, consequent upon their takeover by Heineken N.V. Resultantly, the differences between the parties have been amicably and finally resolved and it was decided to withdraw the Suit filed before the Bombay High Court by the Promoter Of UBL Group including the Company against the Heineken Group

  6. Oct 2009

    • 17 Oct · Board meeting

      Meeting on 26 Oct 2009: “Unaudited Financial Results for the Qtr ended Sept 30, 2009”

  7. Sep 2009

    • 25 Sep · Meeting

      Notice of the Annual General Meeting of the company to be held on September 30, 2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.

  8. Aug 2009

    • 14 Aug · Meeting

      Annual General Meeting of the Company will be held on September 30, 2009. Further, the Register of Members and Share Transfer Books of the Company will remain closed from September 24, 2009 to September 30, 2009 (both days inclusive), in connection with the Annual General Meeting of the Company.

  9. Jul 2009

    • 29 Jul · Management

      Outcome of meeting of Board of Directors held on July 28, 2009 as follows : 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, 2009, subject to the approval of the members at the ensuing Annual General Meeting.

    • 17 Jul · Board meeting

      To consider, inter alia, the Unaudited Financial Results (Provisional), for the three months ended June 30, 2009.

    • 1 Jul · Board meeting

      Board of Directors at their meeting held on June 29, 2009 have decided not to recommend any dividend on the equity shares of the Company for the year ended March 31, 2009. Further the Company has informed the Exchange regarding the details of the accounts for the year ended March 31, 2009. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.

  10. Jun 2009

    • 22 Jun · Board meeting

      To consider, inter alia, the audited accounts of the Company for the year ended March 31, 2009 and recommendation of dividend, if any.

  11. Apr 2009

    • 30 Apr · Results

      Board of Directors of the Company, at their Meeting held on April 30, 2009, have decided to publish the Audited Results for the Financial Year ended March 31, 2009, accordingly the Unaudited Financial Results for the Quarter ended March 31, 2009, have not been considered in the aforesaid Meeting.

    • 21 Apr · Board meeting

      To consider, inter alia, the Unaudited Financial Results (Provisional), for the three months ended March 31, 2009.

    • 9 Apr · Voluntary Delisting

      Delhi Stock Exchange Limited (DSE) vide their letter No. DSE/LIST/9661/NR/97 dated April 8, 2009 has informed that the equity shares of the Company have been de-listed from DSE with effect from March 31, 2009.

  12. Mar 2009

    • 26 Mar · Management

      (1) The resignation of Mr. V S Venkataraman as a Director of the Company, has been accepted with effect from March 25, 2009. Consequently, Mr. V S Venkataraman has also resigned and ceases to be the Member of Audit Committee, Shareholders/ Investors Grievance Committee and Committee of Directors of the Company with effect from March 25, 2009. (2) Mr. S Narasimha Prasad has been appointed as an Additional Director of the Company as well as a Member of Audit Committee, Shareholders/ Investors Grievance Committee and Committee of Directors of the Company with effect from March 25, 2009.

  13. Feb 2009

    • 16 Feb · Change in 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 4, Convent Road, Bangalore - 560025, to the following address, with effect from February 16, 2009: McDowell Holdings Limited, 20/2, Vittal Mallya Road, Bangalore - 560001.

    • 16 Feb · Disclosure

      Disclosure under Regulation 8A(4) of the SEBI (Substantial Acquisition of Shares and Takeovers) (Amendment) Regulations, 2009 with regard to shares pledged as on January 28, 2009 by the Promoter/Person forming part of the Promoter Group of the Company. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.

  14. Jan 2009

    • 9 Jan · Board meeting

      To consider, inter alia, the Unaudited Financial Results (Provisional), for the three months ended December 31, 2008.

  15. Oct 2008

    • 17 Oct · Meeting

      Proceedings of the Annual General Meeting of the Company held on September 22, 2008. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.

    • 13 Oct · Board meeting

      To consider, inter alia, the Unaudited Financial Results (Provisional), for the three months ended September 30, 2008.

  16. Aug 2008

    • 21 Aug · Meeting

      Board of Directors at its meeting held on August 21, 2008 have decided not to recommend any dividend on the equity shares of the Company for the year ended March 31, 2008. The Register of Members and Transfer Books of the Company will remain closed from September 18, 2008 to September 22, 2008 (both days inclusive). The Annual General Meeting of the Company is scheduled to be held on September 22, 2008. Further the Company has submitted to the Exchange the details of the accounts for the year ended March 31, 2008. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.

    • 12 Aug · Board meeting

      To consider, inter alia, the audited accounts of the Company for the year ended March 31, 2008 and recommendation of dividend, if any.

  17. Jul 2008

    • 24 Jul · Management

      In the meeting of the Board of Directors, held on July 24, 2008, Mr. Shrikant G. Ruparel has been appointed as an Additional Director on the Board of Directors of the Company.

    • 14 Jul · Board meeting

      To consider, inter alia, the Unaudited Financial Results (provisional), for the three months ended June 30, 2008.

  18. Jun 2008

    • 3 Jun · Change in 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 51, Richmond Road, Bangalore - 560025, to the following address, with effect from June 2, 2008; McDowell Holdings Limited4, Convent Road,Bangalore - 560025Tel. no. : 080 - 30510600 Fax no. : 080 22272973

  19. May 2008

    • 30 May · Voluntary Delisting

      Company has received a letter dated May 29, 2008 from Madras Stock Exchange Limited ("the Exchange"), advising that the securities of the Company have been removed from the official list of the Exchange with effect from May 29, 2008.

  20. Apr 2008

    • 11 Apr · Voluntary Delisting

      Company has received a letter dated April 08, 2008, from The Calcutta Stock Exchange Association Limited ("the Exchange"), advising that the securities of the Company have been removed from the official list of the Exchange.

    • 9 Apr · Board meeting

      To consider, inter alia, the Unaudited Financial Results (Provisional), for the three months ended March 31, 2008.

  21. Mar 2008

    • 14 Mar · Results

      Based on the Scrutinizer's Report dated March 13, 2008, the Special resolution relating to alteration of object clause of the Memorandum of Association of the Company was carried out by requisite majority through Postal Ballot.

    • 4 Mar · Voluntary Delisting

      Letter received from Ahmedabad Stock Exchange Limited, advising that the securities of the company have been removed from the list of the exchange with effect from January 11, 2008.

  22. Feb 2008

    • 8 Feb · Meeting

      As per Section 192A of the Companies Act, 1956, read with the Companies (Passing of the Resolutions by Postal Ballot) Rules, 2001, the consent of the Shareholders for the following purpose is required to be obtained by means of a Postal Ballot: Special Resolution under Section 17 of the Companies Act, 1956, to amend Clause III (A) of the Objects Clause of the Memorandum of Association of the Company by insertion of sub-clause 4. The Company has appointed Mr. M R Gopinath, Company Secretary in wholetime practice, as Scrutinizer for conducting the Postal Ballot process in a fair and transparent manner. The duly completed postal ballot forms should reach the Scrutinizer on or before the close of working hours on March 08, 2008. The results of the Postal Ballot will be announced on March 14, 2008. A copy of the Notice of Postal Ballot shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.

  23. Jan 2008

    • 10 Jan · Board meeting

      To consider, inter alia, the Unaudited Financial Results (Provisional), for the three months ended December 31, 2007.

  24. Nov 2007

    • 2 Nov · Voluntary Delisting

      At the third Annual General Meeting of the Company held on September 28, 2007, the Shareholders of the Company have accorded their approval to the Special Resolution for Voluntary de-listing of equity shares of the Company from the stock exchanges situated at Ahmedabad, Chennai, Kolkata and New Delhi, subject to completion of necessary formalities in this regard in terms of the Securities & Exchange Board of India (De-listing of Securities) Guidelines, 2003."

  25. Oct 2007

    • 24 Oct · Meeting

      Proceedings of the Annual General Meeting of the members of the company held on September 28, 2007. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.

    • 19 Oct · Board meeting

      Meeting on 29 Oct 2007: “Unaudited Results for Qtr & Half year ended Sep 30, 2007”

  26. Sep 2007

    • 6 Sep · Meeting

      Annual General Meeting of the Company is scheduled to be held on September 28, 2007. Further the Register of Members and Share Transfer Books of the Company will remain closed from September 25, 2007 to September 28, 2007 (both days inclusive), in connection with the Annual General Meeting.

  27. Aug 2007

    • 24 Aug · Miscellaneous

      1) At the meeting held on August 24, 2007, the Board of Directors have decided not to recommend any dividend on the equity shares of the Company for year ended March 31, 2007. 2) In the same meeting, the Board of directors has approved the proposal for voluntary De-listing of Equity shares of the company from Ahmedabad Stock Exchange Limited, The Calcutta Stock Exchange Association Limited, Madras Stock Exchange Limited and The Delhi Stock Exchange Association Limited, subject to approval of members at the ensuing Annual General Meeting and completion of necessary formalities in this regard. Further, a copy regarding the details of the accounts for the year ended March 31, 2007 shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.

    • 20 Aug · Board meeting

      To consider, inter alia, the audited Accounts for the year ended March 31, 2007, and recommendation of dividend, if any.

  28. Jul 2007

    • 19 Jul · Board meeting

      Meeting on 27 Jul 2007: “Unaudited financial results for quarter ended June 30, 2007”