McDowell Holdings announcements, page 3

Nov 2021

20 Nov · Meeting
Notice of Annual General Meeting to be held on November 25, 2021 (opens in a new tab)
20 Nov · Meeting
This is further to our intimation dated 29th September 2021 on the captioned subject, we wish to inform you that the Board of Directors of the Company at their meeting held on Wednesday, .... (opens in a new tab)
17 Nov · Management
Appointment of Mr GVR Murthy as Non- Executive Independent Director of the company w.e.f. November 17, 2021. (opens in a new tab)
17 Nov · Management
Pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that as recommended by the Nomination .... (opens in a new tab)
12 Nov · E-mail ID for Investor's Grievance Redressal
This is to inform that the company's email id [email protected] is being changed to [email protected] w.e.f. 15th November 2021The above is for your information and record (opens in a new tab)
12 Nov · Intimation Of Change Of Company's Email Id
This is to inform that the company's email id [email protected] is being changed to [email protected] w.e.f 15th November 2021. The above is for your information and records. (opens in a new tab)

Oct 2021

11 Oct · Statement Of Investor Complaints For The Quarter Ended September 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
11 Oct · Shareholding for the Period Ended September 30, 2021
Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click ....

Sep 2021

29 Sep · Meeting
Proceedings of Annual General Meeting held on September 29, 2021 (opens in a new tab)
29 Sep · Meeting
Sub: Adjournment of the 17th Annual General Meeting on 29th September 2021 Dear Sir, This is to inform that the 17th Annual General Meeting of the Company scheduled to be held on .... (opens in a new tab)
23 Sep · Disclosure
Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Padrone Marketing Pvt Ltd (opens in a new tab)
13 Sep · Legal
With reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the .... (opens in a new tab)
13 Sep · Legal
Exchange has sought clarification from McDowell Holdings Ltd on September 13, 2021 with reference to significant movement in price, in order to ensure that investors have latest relevant ....
6 Sep · Meeting
Publication of Notice of the 17th Annual General Meeting and Annual Report for the financial year 2020-2021, Book Closure and E-voting (opens in a new tab)
6 Sep · Meeting
Copies of newspaper .... (opens in a new tab)
3 Sep · Reg. 34 (1) Annual Report
Pursuant to the provisions of Regulation 34(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015, please find enclosed herewith .... (opens in a new tab)

Aug 2021

Jul 2021

22 Jul · Legal
Exchange had sought clarification from McDowell Holdings Limited for the quarter ended 31-Mar-2021 with respect to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company was required to clarify the following: -1. Financial results submitted is not as per format prescribed by SEBI The response of the Company is enclosed. (opens in a new tab)
20 Jul · Shareholding for the Period Ended June 30, 2021
Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click ....
20 Jul · Statement Of Investor Complaints For The Quarter Ended June 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
4 Jul · Legal
Exchange has sought clarification from McDowell Holdings Limited for the quarter ended 31-Mar-2021 with respect to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company is required to clarify the following: -1. Financial results submitted is not as per format prescribed by SEBI The response of the Company is awaited.

Jun 2021

29 Jun · Results
Financial results for the period ended March 31, 2021. (opens in a new tab)
29 Jun · Board meeting
Board meeting held on Jun 29, 2021. (opens in a new tab)
29 Jun · 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)
22 Jun · Board meeting
To consider and approve the financial results for the period ended March 31, 2021 (opens in a new tab)
22 Jun · Board meeting
MCDOWELL HOLDINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2021 ,inter alia, to consider and approve the Audited Financial Results .... (opens in a new tab)
17 Jun · Updates
Disclosure under Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirement) Regulations, 2015 Transfer of Equity shares of the Company (opens in a new tab)
17 Jun · Disclosure Under Regulation 30 Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirement) Regulations, 2015 - Transfer Of Equity Shares Of The Company
This is to inform you that based on the letter dated 17th June 2021, received from our Registrar and Transfer Agent (RTA) we would like to bring to your notice that the Deputy Director, .... (opens in a new tab)
1 Jun · Certificate Under Regulation 7(3) And 40(9) Of SEBI (LODR) Regulations 2015 - Quarter Ended March 31,2021
We furnish herewith the following issued by Integrated Registrar Management Services Pvt. Ltd., Registrar and .... (opens in a new tab)

Apr 2021

30 Apr · Certificate From Practicing Company Secretary Under Regulation 40(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
In compliance to the provisions under Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed herewith certificate from Practicing .... (opens in a new tab)
23 Apr · Disclosure
Disclosure under Regulation 30 and Regulation 31(4) of SEBI SAST Regulations 2011 as at March 31, 2021. (opens in a new tab)
23 Apr · Disclosure
Disclosure under Regulation 30 and Regulation 31(4) of SEBI SAST Regulations 2011 as at March 31, 2021. (opens in a new tab)
19 Apr · Annual Disclosure
Annual Disclosure as per SEBI Circular dated November 26, 2018. (opens in a new tab)
19 Apr · Disclosure
Disclosure under Regulation 30 and Regulation 31(4) of SEBI SAST Regulations 2011 as at March 31, 2021 (opens in a new tab)
13 Apr · Shareholding for the Period Ended March 31, 2021
Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click ....
13 Apr · Statement Of Investor Complaints For The Quarter Ended March 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

Mar 2021

9 Mar · Results
Financial results for the period ended December 31, 2020. (opens in a new tab)
9 Mar · 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)
9 Mar · Board meeting
Board meeting held on March 09, 2021. (opens in a new tab)

McDowell Holdings share news and announcements

McDowell Holdings share news and announcements

Nov 2021

Oct 2021

Sep 2021

Aug 2021

Jul 2021

Jun 2021

Apr 2021

Mar 2021