McDowell Holdings share news and announcements

BSE: 532852Finance

Trading suspended since 6 Sep 2022

Last traded ₹68.75 on 5 Sep 2022

McDowell Holdings board meetings

132 filed, newest first. Page 1 of 3.

Aug 2022
- 24 Aug · Board meeting
  As per the captioned subject, it is hereby informed that Resolution Professional of the Company onTuesday, 30th day of August, 2022 to consider the following business:1. To Consider and approve standalone and consolidated Audited Financial Results of the Company forthe quarter and year ended 31st March, 2022.2. Any other business which forms part of the Agenda Paper, if any. (opens in a new tab)
- 24 Aug · Board meeting
  MCDOWELL HOLDINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/08/2022 ,inter alia, to consider and approve MCDOWELL HOLDINGS LTD. has .... (opens in a new tab)
Jan 2022
- 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)
Aug 2021
- 17 Aug · Board meeting
  MCDOWELL HOLDINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/08/2021 ,inter alia, to consider and approve Board of Directors of the .... (opens in a new tab)
- 6 Aug · Board meeting
  Board meeting to consider and approve the financial results for the period ended Jun 30, 2021 will be deferred beyond 15th August 2021 and the date of meeting will be duly notified (opens in a new tab)
- 6 Aug · Board meeting
  To consider and approve the financial results for the period ended Jun 30, 2021 (opens in a new tab)
- 6 Aug · Board meeting
  MCDOWELL HOLDINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/08/2021 ,inter alia, to consider and approve Un-audited financial results .... (opens in a new tab)
Jun 2021
- 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)
Mar 2021
- 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)
- 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)
Nov 2020
- 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)
- 6 Nov · Board meeting
  To consider and approve the unaudited financial results for the period ended September 30, 2020 (opens in a new tab)
Aug 2020
- 20 Aug · Board meeting
  Un-audited Financial Results of the Company for the quarter ended 30th June, 2020 and outcome of the Board Meeting. (opens in a new tab)
- 20 Aug · 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)
- 11 Aug · Board meeting
  To consider and approve the financial results for the period ended Jun 30, 2020 (opens in a new tab)
Jun 2020
- 26 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)
- 19 Jun · Board meeting
  To consider and approve the financial results for the period ended March 31, 2020 and Trading Window Closure. (opens in a new tab)
Feb 2020
- 14 Feb · 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)
- 5 Feb · Board meeting
  Intimation of the date of Board Meeting & Closure of Trading Window in connection with the approval of the Un-audited Financial Results of the Company for the quarter/nine months ended 31st December, 2019 (opens in a new tab)
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)
- 4 Nov · Board meeting
  To consider and approve the financial results for the period ended September 30, 2019 (opens in a new tab)
Aug 2019
- 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 · 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)
May 2019
- 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)
- 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)
Apr 2019
- 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)
Feb 2019
- 11 Feb · Board meeting
  Board of Directors of the Company at its meeting held today have approved the Un-audited Financial Results of the Company together with notes to the financial statements for the quarter/nine .... (opens in a new tab)
- 11 Feb · Board meeting
  Board of Directors of the Company at its meeting held today have approved the Un-audited Financial Results of the Company together with notes to the financial statements for the quarter/nine .... (opens in a new tab)
- 5 Feb · Board meeting
  To consider and approve the financial results for the period ended December 31, 2018 (opens in a new tab)
- 5 Feb · Board meeting
  MCDOWELL HOLDINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2019 ,inter alia, to consider and approve The meeting of the Board .... (opens in a new tab)
Nov 2018
- 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 its meeting held .... (opens in a new tab)
- 3 Nov · Board meeting
  To consider, inter alia, the Un-audited Financial Results of the Company for the quarter and half year ended September 30, 2018. (opens in a new tab)
Jul 2018
- 23 Jul · Board meeting
  To consider and approve the Un-audited financial results for the period ended Jun 30, 2018 and closure of trading window. (opens in a new tab)
May 2018
- 17 May · Board meeting
  Outcome of Board Meeting held on May 17, 2018. (opens in a new tab)
- 9 May · Board meeting
  To consider and approve the financial results for the period ended March 31, 2018 (opens in a new tab)
Feb 2018
- 7 Feb · Board meeting
  13-Feb-2018 : The Company had informed the Exchange regarding the meeting of the Board of Directors of the Company scheduled to be held on February 12, 2018 To consider inter-alia the Un-audited Financial Results for the quarter/nine months ended December 31, 2017. The Company has now informed the Exchange that the meeting of the Board of Directors of the Company, originally scheduled to be held on February 12, 2018 will now be held on February 13, 2018 . (opens in a new tab)
- 3 Feb · Board meeting
  To consider inter-alia the Un-audited Financial Results for the quarter/nine months ended December 31, 2017. (opens in a new tab)
Nov 2017
- 14 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)
- 6 Nov · Board meeting
  To consider inter-alia the Un-audited Financial Results for the quarter/half year ended September 30, 2017. (opens in a new tab)
Aug 2017
- 16 Aug · Board meeting
  Outcome of Board Meeting held on August 14, 2017. (opens in a new tab)