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 4 of 15.

Mar 2021
- 5 Mar · Disclosure
  Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for ACACIA II Partners LP & Others (opens in a new tab)
- 1 Mar · Board meeting
  Meeting on 9 Mar 2021: quarterly results
Feb 2021
- 12 Feb · Board meeting
  Board Meeting to be held on 12/02/2021 Stands Cancelled. (opens in a new tab)
- 5 Feb · Board meeting
  To consider and approve the unaudited financial results for the period ended December 31, 2020 (opens in a new tab)
Jan 2021
- 13 Jan · Shareholding for the Period Ended December 31, 2020
  Shareholding Pattern for the Period Ended December 31, 2020. For more details, kindly Click ....
- 13 Jan · Statement Of Investor Complaints For The Quarter Ended December 2020
  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
Nov 2020
- 19 Nov · Management
  Pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that Mr. Arindam Ash has resigned as Chief .... (opens in a new tab)
- 19 Nov · Management
  Pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that Mr. Arindam Ash has resigned as Chief .... (opens in a new tab)
- 19 Nov · Management
  Pursuant to the provisions of Regulation 30 of the SEBI (LODR) Regulations, 2015, we wish to inform you as under: i. Mr. Arindam Ash has resigned as Chief Financial Officer of .... (opens in a new tab)
- 19 Nov · Management
  Change in Director(s) of the company. (opens in a new tab)
- 19 Nov · Change in Company Secretary/Compliance Officer
  Change in Compliance Officer (opens in a new tab)
- 13 Nov · Results
  Financial results for the period ended September 30, 2020. (opens in a new tab)
- 13 Nov · Management
  Change in Director(s) of the company. (opens in a new tab)
- 13 Nov · Board meeting
  Board meeting held on November 13, 2020. (opens in a new tab)
- 13 Nov · 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)
- 13 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)
- 6 Nov · Board meeting
  To consider and approve the unaudited financial results for the period ended September 30, 2020 (opens in a new tab)
Oct 2020
- 30 Oct · Updates
  Filing of claim as a Creditor with the Official Liquidator in the matter of winding up of United Breweries (Holdings) Limited (opens in a new tab)
- 30 Oct · Filing Of Claim As A Creditor With The Official Liquidator In The Matter Of Winding Up Of United Breweries (Holdings) Limited
  Company has filed a claim for Rs.329.52 crores in the prescribed format as a Creditor of UBHL with the Official Liquidator in the matter of winding up of United Breweries(Holdings) .... (opens in a new tab)
- 22 Oct · Management
  Resignation of Non-Executive Woman Director. (opens in a new tab)
- 22 Oct · Management
  Appointment of an Non-Executive Independent Woman Director (opens in a new tab)
- 22 Oct · Management
  This is to inform you that Ms. Tushita Patel DIN(07017591),a Non-Executive Director, of the Company, has resigned as a Director of the Company due to personal reasons with effect from October .... (opens in a new tab)
- 22 Oct · Management
  Pursuant to the provisions of Regulation 30 of the SEBI (LODR)Regulations,2015, we bring to your notice that the Board of Directors at their meeting held on 22nd October, 2020, on the recommendation .... (opens in a new tab)
- 16 Oct · 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 Company .... (opens in a new tab)
- 13 Oct · Shareholding for the Period Ended September 30, 2020
  Shareholding Pattern for the Period Ended September 30, 2020. For more details, kindly Click ....
- 13 Oct · Certificate Under Regulation 7(3) Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations 2015 For The Half Year Ended September 30, 2020
  Please find attached compliance Certificate in terms of Regulation 7(3) of Securities and Exchange Board of India (Listing Obligations ad Disclosure Requirements) Regulations, 2015, (the .... (opens in a new tab)
- 13 Oct · Statement Of Investor Complaints For The Quarter Ended September 2020
  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
Sep 2020
- 30 Sep · Results
  Details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly ....
- 30 Sep · Meeting
  Copy Scrutinizer's report of Annual General Meeting held on September 29, 2020. Further, the company has informed the Exchange regarding voting results. (opens in a new tab)
- 30 Sep · Meeting
  Proceedings of Annual General Meeting held on September 29, 2020 (opens in a new tab)
- 30 Sep · Meeting
  We are furnishing below the details of the remote e-voting and e-voting results .... (opens in a new tab)
- 30 Sep · Meeting
  In terms of clause 13 of Para A of Part A of Schedule III of Regulation 30 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, .... (opens in a new tab)
- 21 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)
- 21 Sep · Legal
  Significant movement in price has been observed in McDowell Holdings Limited. The Exchange, in order to ensure that investors have latest relevant information about the company and to inform the market place so that the interest of the investors is safeguarded, had written to the company. McDowell Holdings Limited has submitted their response. (opens in a new tab)
  The exchange asked on 18 Sep 2020
- 21 Sep · Legal
  Exchange has sought clarification from McDowell Holdings Ltd on September 21, 2020 with reference to significant movement in price, in order to ensure that investors have latest relevant ....
- 4 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 2020
Jul 2020
- 17 Jul · Legal
  Exchange had sought clarification from McDowell Holdings Limited for the quarter ended 31-Mar-2020 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. Standalone Reconciliation of profit and loss not submitted -2. Standalone Reconciliation of Equity not submitted The response of the Company is enclosed. (opens in a new tab)
- 13 Jul · Legal
  Exchange has sought clarification from McDowell Holdings Limited for the quarter ended 31-Mar-2020 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. Standalone Reconciliation of profit and loss not submitted -2. Standalone Reconciliation of Equity not submitted The response of the Company is awaited.
- 8 Jul · Shareholding for the Period Ended June 30, 2020
  Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click ....
- 8 Jul · Statement Of Investor Complaints For The Quarter Ended June 2020
  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
- 8 Jul · Updates
  Certificate under Regulation 74(5) of SEBI (Depository and Participants) Regulations, 2018 for the quarter ended June 30, 2020. (opens in a new tab)