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 2 of 15.

Aug 2022
- 17 Aug · Corporate Insolvency Resolution Process (CIRP)-Intimation 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 6th Committee of Creditors Meeting of Corporate Debtor .... (opens in a new tab)
- 17 Aug · CIRP - Committee meeting updates
  Update on committee of creditors meeting With reference to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) REGULATIONS, 2015, wish to inform that 6th Committee of Creditors Meeting of Corporate Debtor was duly held on Wednesday, 17th August, 2022 at 05:30 PM through audio-visual means, the outcome of meeting is attached herewith. (opens in a new tab)
- 17 Aug · CIRP - Committee meeting updates
  Update on committee of creditors meeting With reference to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) REGULATIONS, 2015, wish to inform that 5th Committee of Creditors Meeting of Corporate Debtor was duly held on Tuesday, 09th August, 2022 at 11:00 AM through audio-visual means, and the discussions took place as per the attached intimation (opens in a new tab)
- 17 Aug · 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 5th Committee of Creditors Meeting of Corporate Debtor .... (opens in a new tab)
- 4 Aug · CIRP - others
  Update on corporate insolvency resolution process With reference to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) REGULATIONS, 2015, it may please be noted that as per the Final List of RA's by RP there are Five (5) RA's were finalised as on the date of 01-08-2022 subject to the pending information being sought and Sec.29A Verification (opens in a new tab)
- 4 Aug · Corporate Insolvency Resolution Process (CIRP)-Updates - Corporate Insolvency Resolution Process (CIRP)
  With reference to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) REGULATIONS, 2015, it may please be noted that as per the Final List of RA's by RP there .... (opens in a new tab)
Jul 2022
- 23 Jul · CIRP - Committee meeting updates
  Update on outcome 4th committee of creditors meeting (opens in a new tab)
- 23 Jul · Corporate Insolvency Resolution Process (CIRP)-Outcome of meeting of Committee of Creditors
  Outcome of 4th COC Meeting (opens in a new tab)
- 19 Jul · CIRP - others
  Update on corporate insolvency resolution process, In accordance with the provisions of Regulation 36A (10) of the Insolvency and Bankruptcy Board of India (Insolvency Resolution Process for Corporate Persons) Regulations, 2016 ( CIRP Regulations), please find below a provisional list of prospective resolution applicants based on the expressions of interest (along with supporting documents) ( EoI) received by the Resolution Professional of MCDOWELL HOLDINGS Limited ( RP) pursuant to the invitation to submit expressions of interest dated June 22, 2022 by the RP (opens in a new tab)
- 19 Jul · Corporate Insolvency Resolution Process (CIRP)-Invitation of Resolution Plan
  In accordance with the provisions of Regulation 36A (10) of the Insolvency and Bankruptcy Board of India (Insolvency Resolution Process for Corporate Persons) Regulations, 2016 ('CIRP Regulations'), .... (opens in a new tab)
- 13 Jul · Management
  Appointment of S.K. Bajpai & Co. as Statutory Auditor of the company w.e.f. 31-May-2022 (opens in a new tab)
- 13 Jul · Management
  It may please be noted that the Statutory Auditor S.K.Bajpai & Co., Chartered Accountants is appointed on 31st May, 2022. (opens in a new tab)
- 8 Jul · CIRP - others
  Update on corporate insolvency resolution process, it may please be noted that as per the Form-G Published there are Five (5) Expression of Interests (EOI's) received as the Last Date of Receipt was fixed as 07-07-2022 (opens in a new tab)
- 8 Jul · Corporate Insolvency Resolution Process (CIRP)-Invitation of Resolution Plan
  It may please be noted that as per the Form-G Published there are Five (5) Expression of Interests (EOI's) received as the Last Date of Receipt was fixed as 07-07-2022 (opens in a new tab)
Jun 2022
- 20 Jun · Management
  Initimation about resignation of M/s. BVC and Co as Statutory Auditor of the company w.e.f. 20-Jun-2022. (opens in a new tab)
- 20 Jun · Management
  Resignation of M/s. BVC and Co as Statutory Auditor of the company w.e.f. 20-Jun-2022. (opens in a new tab)
- 20 Jun · CIRP - Committee meeting updates
  Update on 3rd committee of creditors meeting held on 20.06.2022, attached the outcome of the meeting. (opens in a new tab)
- 20 Jun · Corporate Insolvency Resolution Process (CIRP)-Outcome of meeting of Committee of Creditors
  Out come of 3rd COC Meeting held on 20.06.2022 (opens in a new tab)
- 8 Jun · CIRP - Committee meeting updates
  Update on committee of creditors meeting has been held on 31st MAY, 2022 which was for approval of fees of various professionals and firms to be appointed... (opens in a new tab)
- 8 Jun · Corporate Insolvency Resolution Process (CIRP)-Intimation of meeting of Committee of Creditors
  Intimation about outcome of 2nd CoC Meeting (opens in a new tab)
- 2 Jun · Management
  Appointment of CA KRISHNA MOHAN MADDULA as Chief Executive Officer of the company w.e.f. 31-May-2022 (opens in a new tab)
- 2 Jun · Management
  We are pleased to inform that Interim Resolution Professional of the company Shri Konduru Prasanth Raju, approved the appointment of Mr. CA KRISHNA MOHAN MADDULA w.e.f. 31st May 2022 as .... (opens in a new tab)
May 2022
- 24 May · Management
  Appointment of Rekha Jhanwar as Compliance Officer of the company w.e.f. 24-May-2022 (opens in a new tab)
- 24 May · Management
  We are pleased to inform that Resolution Professional of the company Shri Konduru Prasanth Raju, approved the appointment of Ms. Rekha Jhanwar (ICSI Membership No. - A42596) w.e.f. 24th .... (opens in a new tab)
- 10 May · CIRP - Committee meeting updates
  Update on First committee of creditors meeting held on 4th May 2022 and Various decision has been taken as attached in the Minutes of the COC Meeting. (opens in a new tab)
- 6 May · Compliance Certificate For The Year Ended On March 31, 2022
  Compliance certificate for the year ended on March 31, 2022 duly signed by RTA and IRP of the Company (in CIRP). (opens in a new tab)
- 6 May · Corporate Insolvency Resolution Process (CIRP)-Outcome of meeting of Committee of Creditors
  Outcome of the first COC Meeting (opens in a new tab)
Apr 2022
Mar 2022
- 4 Mar · General updates
  We have on March 3, 2022 received a letter titled Requisition for calling an Extraordinary General Meeting of the shareholders of McDowell Holdings Limited ( the Company) under Section 100(2)(a) and other applicable provisions of the Companies Act, 2013 and the rules framed thereunder ( Letter).9 (Nine) shareholders together holding 21,71,200 equity shares representing an aggregate of 15.51% of the paid up equity share capital of the Company are the requisitionists. The copy of the said Letter is enclosed herewith, the contents of which are self -explanatory. The Company is examining the said letter, its related attachments and will take necessary action as per applicable law (opens in a new tab)
- 4 Mar · Disclosure Under Regulation 30 Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Reguulations, 2015 (SEBI Listing Regulations)
  We have on March 3, 2022 received a letter titled 'Requisition for calling an Extraordinary General Meeting of the shareholders of McDowell Holdings Limited ('the Company') under Section .... (opens in a new tab)
Feb 2022
- 25 Feb · Management
  Resignation of Nanjundaiah R as Independent Director of the company w.e.f. 17-Feb-2022 (opens in a new tab)
- 23 Feb · Management
  Pursuant to the Provisions of Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, we wish to inform you as under: Mr. Nanjundaiah R(DIN 08050965), .... (opens in a new tab)
Jan 2022
- 27 Jan · Results
  Financial results for the period ended September 30, 2021. (opens in a new tab)
- 27 Jan · Board meeting
  Pursuant to the provisions under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company at their meeting held .... (opens in a new tab)
- 19 Jan · Board meeting
  To consider and approve the financial results for the period ended September 30, 2021 (opens in a new tab)
- 13 Jan · Shareholding for the Period Ended December 31, 2021
  Shareholding Pattern for the Period Ended December 31, 2021. For more details, kindly Click ....
- 12 Jan · Statement Of Investor Complaints For The Quarter Ended December 2021
  No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0 0 0 0
Dec 2021
- 22 Dec · Disclosure
  Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Ashutosh Taparia & Others (opens in a new tab)
Nov 2021
- 29 Nov · Results
  Details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly ....
- 27 Nov · Meeting
  Voting results of Annual General Meeting held on November 25, 2021 (opens in a new tab)
- 27 Nov · Meeting
  Copy Srutinizers report of Annual General Meeting held on November 25, 2021 (opens in a new tab)
- 27 Nov · Meeting
  Proceedings of Annual General Meeting held on November 25, 2021 along with a copy of minutes. (opens in a new tab)
- 27 Nov · Meeting
  Disclosure of Voting Results at the 17th Annual General Meeting In terms of Regulation 44(3) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we are furnishing .... (opens in a new tab)
- 27 Nov · Meeting
  Proceedings of the Adjourned 17th Annual General Meeting held on November 25, 2021 (opens in a new tab)