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 6 of 15.

Nov 2019
- 12 Nov · Board meeting
  Pursuant to the provisions under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we bring to your notice that the Board of Directors at their .... (opens in a new tab)
- 12 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 its meeting held .... (opens in a new tab)
- 12 Nov · Amendment to AOA/MOA
  Amendment to AOA/MOA of the company. (opens in a new tab)
- 12 Nov · Results
  Financial results for the period ended September 30, 2019. (opens in a new tab)
- 4 Nov · Board meeting
  To consider and approve the financial results for the period ended September 30, 2019 (opens in a new tab)
Oct 2019
- 19 Oct · Shareholding for the Period Ended September 30, 2019
  Shareholding Pattern for the Period Ended September 30, 2019. For more details, kindly Click ....
- 18 Oct · Certificate From Practicing Company Secretary Under Regulation 40 (9) 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 Certificate from a Practicing Company Secretary .... (opens in a new tab)
- 18 Oct · Statement Of Investor Complaints For The Quarter Ended September 2019
  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 1 1 0
- 18 Oct · Certificate Under Regulation 7 (3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended 30Th September, 2019.
  In compliance to the provisions under Regulation 7 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 please find enclosed herewith Compliance Certificate .... (opens in a new tab)
- 1 Oct · Management
  Current term of Mr. Manmohan Singh Kapur as an Independent Director of the Company has expired on 28th September, 2019, as such he ceased hold office of a Director of the Company with .... (opens in a new tab)
- 1 Oct · Management
  Cessation of Mr Manmohan Singh Kapur as Independent Director of the company w.e.f. September 28, 2019. (opens in a new tab)
Sep 2019
Aug 2019
- 3 Aug · Disclosure Under Regulation 30 Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations.
  Mr. Ajay Kumar Vijay was appointed as the Whole Time Director and Key Managerial Personnel, designated as Executive Director of the Company by the Board on 9th May, 2019. The Board in its .... (opens in a new tab)
- 3 Aug · Board meeting
  Outcome of Board Meeting held on August 02, 2019. Mr. Ajay Kumar Vijay was appointed as the Whole Time Director and Key Managerial Personnel, designated as Executive Director of the Company by the Board on 9th May, 2019. The Board in its meeting held on 2nd August, 2019 clarified on his designation as the Chief Executive Officer of the Company w.e.f. 9th May, 2019, (opens in a new tab)
- 2 Aug · Results
  Financial results for the period ended June 30, 2019. (opens in a new tab)
- 2 Aug · Results
  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 its meeting .... (opens in a new tab)
- 2 Aug · Board meeting
  Outcome of Board Meeting held on August 02, 2019. (opens in a new tab)
Jul 2019
- 23 Jul · Board meeting
  Meeting of the Board of Directors of McDowell Holdings Limited is scheduled to be held on 2nd August, 2019 , inter alia to consider and approve the Un-audited Financial Results for the quarter ending June 30, 2019.Further to the Trading Window is closed from 23rd July, 2019 to 4th August, 2019, (both days inclusive). (opens in a new tab)
- 20 Jul · Shareholding for the Period Ended June 30, 2019
  Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click ....
- 19 Jul · Statement Of Investor Complaints For The Quarter Ended June 2019
  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
Jun 2019
- 17 Jun · Legal
  Exchange had sought clarification from McDowell Holdings Limited with respect to Non-compliance as per 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)
- 13 Jun · Legal
  Exchange had sought clarification from McDowell Holdings Limited with respect to announcement dated 10-May-2019, regarding " McDowell Holdings Limited has informed the Exchange regarding Appointment of Mr AJAY KUMAR VIJAY as Executive Director of the company w.e.f. May 09, 2019.".The Company on REPLY_DATE has clarified as below:Mr. Ajay Kumar Vijay is not related to any of the other directors of the Company or their relatives. (opens in a new tab)
May 2019
- 27 May · Legal
  Exchange has sought clarification from McDowell Holdings Limited with respect to announcement dated 10-May-2019, regarding Appointment of Mr AJAY KUMAR VIJAY as Executive Director of the company w.e.f. May 09, 2019.". On basis of above the Company is required to clarify following: 1. Disclosure of relationships between directors (in case of appointment of a director)The response of the Company is awaited.
- 17 May · Legal
  Exchange has sought clarification from McDowell Holdings Limited with respect to Non-compliance as per 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.
- 10 May · Board meeting
  On the recommendations of the Nomination and Remuneration Committee, the Board of Directors at its meeting held on 9th May, 2019 have approved the appointment of Mr. Ajay Kumar Vijay as .... (opens in a new tab)
- 10 May · Management
  Appointment of Mr AJAY KUMAR VIJAY as Executive Director of the company w.e.f. May 09, 2019. (opens in a new tab)
- 9 May · 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 its meeting held .... (opens in a new tab)
- 9 May · Results
  Financial results for the period ended March 31, 2019. (opens in a new tab)
Apr 2019
- 29 Apr · Certificate From Practicing Company Secretary Under Regulation 40 (9) 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 please find enclosed herewith Certificate from Practicing .... (opens in a new tab)
- 29 Apr · Certificate Under Regulation 7 (3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
  In compliance to the provisions under Regulation 7 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 please find enclosed herewith Compliance Certificate .... (opens in a new tab)
- 26 Apr · Disclosure
  Annual Disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares and Takeovers), Regulations, 2011 as on March 31, 2019. (opens in a new tab)
- 25 Apr · Board meeting
  Meeting of the Board of Directors of McDowell Holdings Limited will be held on Thursday, the 9th May, 2019 to consider, inter alia, the Audited Financial Results of the Company for the quarter and year ended 31st March, 2019.Further pursuant to the BSE Circular Ref. No. LIST/COMP/01/2019-20 dated 2nd April, 2019 and NSE Circular Ref. No. NSE/CML/2019/11 dated 2nd April, 2019 the trading window will remain closed, for all Directors / Officers / Designated Employees / Promoters in connection with the approval of the Audited Financial Results of the Company for the quarter and year ended 31st March, 2019, with immediate effect till 11th May, 2019 (48 hours after the declaration of the Audited Financial Results of the Company for the quarter and year ended 31st March, 2019). (opens in a new tab)
- 25 Apr · Disclosure
  Annual Disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares and Takeovers), Regulations, 2011 as on March 31, 2019. (opens in a new tab)
- 22 Apr · Shareholding for the Period Ended March 31, 2019
  Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click ....
- 21 Apr · Statement Of Investor Complaints For The Quarter Ended March 2019
  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 1 1 0
Feb 2019