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 2 of 3.
Aug 2017
2 Aug · Board meeting
To consider inter-alia the Un-audited Financial Results for the quarter ended June 30, 2017.
May 2017
Feb 2017
Jan 2017
Nov 2016
Aug 2016
Jul 2016
28 Jul · Board meeting
Board of Directors of the Company, in its meeting held on July 28, 2016 decided to surrender its certificate of registration to operate as ....
Jun 2016
May 2016
Jan 2016
Oct 2015
Aug 2015
May 2015
29 May · Board meeting
Board of Directors of the Company at its meeting held on May 29, 2015, inter alia, has decided not to recommend any dividend on the equity ....18 May · Board meeting
Meeting of the Board of Directors of the Company will be held on May 29, 2015, inter alia, to consider the audited financial results of the ....
Mar 2015
25 Mar · Board meeting
Board of Directors of the Company at its meeting held on March 20, 2015, has appointed Ms. Tushita Patel (Ms. Patel) as Additional Director ....24 Mar · Board meeting
Board of Directors of the Company, at its meeting held on March 20, 2015 has appointed Ms. Tushita Patel (Ms. Patel) as Additional Director on the Board of the Company, in the capacity of Non-Executive Director, with effect from March 20, 2015.
Jan 2015
29 Jan · Board meeting
To consider, inter alia, the unaudited financial results for the quarter and nine months ended December 31, 2014.
Oct 2014
29 Oct · Board meeting
To consider, inter alia, the unaudited financial results for the quarter and six months ended September 30, 2014
Sep 2014
Aug 2014
30 Aug · Board meeting
Board of Directors of the Company at its meeting held on August 27, 2014, has approved the Alteration of the Main Objects Clause of the Memorandum ....
Jul 2014
31 Jul · Board meeting
Board of Directors of the Company at its meeting held on July 30, 2014, inter alia, has decided not to recommend any dividend on the equity ....21 Jul · Board meeting
To consider, inter alia, the :(1) audited financial results of the Company for the financial year ended March 31, 2014 and recommendation of dividend, if any & (2) unaudited financial results for the three months ended June 30, 2014. As per the Code of Conduct for Prevention of Insider Trading adopted by the Company in terms of SEBI Regulations, the trading window has been closed for the Company's Directors, Officers etc. from July 20, 2014 to August 01, 2014 (both days inclusive).21 Jul · Board meeting
Meeting of the Board of Directors of the Company is scheduled to be held on July 30, 2014, inter alia, to consider the: 1. audited financial ....17 Jul · Board meeting
Board of Directors of the Company at its meeting held on July 16, 2014, has appointed Mr. M. Srinivasulu Reddy and Mr. Anil Pisharody as ....
May 2014
27 May · Board meeting
To consider, inter alia, the audited financial results of the Company for the financial year ended March 31, 2014 and recommendation of dividend, if any. Further, the trading window has been closed for Company's Directors, Officers etc. from May 20, 2014 to June 01, 2014 (both days inclusive).27 May · Board meeting
Meeting of the Board of Directors of the Company will be held on May 30, 2014, inter alia, to consider the audited financial results of the ....
Feb 2014
6 Feb · Board meeting
To consider, inter alia, the Unaudited Financial Results (Provisional), for the three months ended December 31, 2013.
Oct 2013
31 Oct · Board meeting
To consider , inter alia, the Unaudited Financial Results (Provisional) for the quarter and six months ended September 30, 2013.
Aug 2013
27 Aug · Board meeting
In the meeting of the Board of Directors of the Company held on August 14, 2013, Mr. M. R. Doraiswamy Iyengar, Non-Executive Independent Director and Mr. S. Narasimha Prasad, Non-Executive Director of the Company, have resigned from the Board and Committees of the Board with effect from August 14, 2013 and their resignations have been accepted.14 Aug · Board meeting
Board of Directors of the Company at its meeting held on August 14, 2013, inter alia, has transacted the following: - Mr. M. R. Doraiswamy ....6 Aug · Board meeting
To consider, inter alia, the Unaudited Financial Results (Provisional), for the three months ended June 30, 2013.
Jun 2013
3 Jun · Board meeting
Board of Directors of the Company at its meeting held on May 30, 2013 has decided not to recommend any dividend on the equity shares of the Company for the year ended March 31, 2013.
May 2013
30 May · Board meeting
Board of Directors of the Company at its meeting held on May 30, 2013, inter alia, has decided not to recommend any dividend on the equity ....16 May · Board meeting
Company informed the Exchange regarding a Board meeting which was to be held on May 16, 2013 to consider, inter alia, the audited Financial Results of the Company for the financial year ended March 31, 2013 and recommendation of dividend, if any, is postponed to May 30, 2013.9 May · Board meeting
To consider, inter alia, the audited Financial Results of the Company for the financial year ended March 31, 2013 and recommendation of dividend, if any.
Mar 2013
Feb 2013
7 Feb · Board meeting
To consider, inter alia, the Unaudited Financial Results (Provisional), for the three months ended December 31, 2012.
Jan 2013
28 Jan · Board meeting
To consider, inter alia, the Unaudited Financial Results (Provisional), for the three months ended December 31, 2012.
Oct 2012
30 Oct · Board meeting
To consider, inter alia, the Unaudited Financial Results (Provisional), for the three months ended September 30, 2012.
Aug 2012
27 Aug · Board meeting
Board of Directors of the Company at its meeting held on August 08, 2012 considered the following: Mr. A. Harish Bhat has been re-appointed as the Managing Director without remuneration, for a period of three years, with effect from November 06, 2012, subject to the approval of the Members at the ensuing Annual General Meeting.8 Aug · Board meeting
Board of Directors of the Company at its meeting held on August 08, 2012, inter alia, has re-appointed Mr. A. Harish Bhat as the Managing ....
Jul 2012
30 Jul · Board meeting
To consider, inter alia, the Unaudited Financial Results (Provisional), for the three months ended June 30, 2012.
Jun 2012
1 Jun · Board meeting
Board of Directors of the Company at its meeting held on May 29, 2012 has decided not to recommend any dividend on the equity shares of the Company for the year ended March 31, 2012.
May 2012
30 May · Board meeting
Board of Directors of the Company at its meeting held on May 29, 2012, inter alia, has decided not to recommend any dividend on the equity ....