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 3 of 3.

  1. May 2012

    • 22 May · Board meeting

      Meeting of the Board of Directors of the Company will be held on May 29, 2012, inter alia, to consider the audited financial results of the ....

    • 18 May · Board meeting

      To consider, inter alia, the audited Financial Results of the Company for the Financial year ended March 31, 2012 and recommendation of dividend, if any.

  2. Feb 2012

    • 4 Feb · Board meeting

      To consider, inter alia, the Unaudited Financial Results (Provisional), for the three months ended December 31, 2011.

  3. Oct 2011

    • 26 Oct · Board meeting

      Inter alia, to consider, the un-audited financial results (provisional) of the Company for the three months ended September 30, 2011.

  4. Jul 2011

    • 25 Jul · Board meeting

      To consider, inter alia, the following : (1) Audited Accounts of the Company for the financial year ended March 31, 2011; and (2) Unaudited Financial Results (Provisional) for the three months ended June 30, 2011.

  5. Apr 2011

    • 19 Apr · Board meeting

      To consider, inter alia, the Unaudited Financial Results (Provisional), for the three months ended March 31, 2011.

  6. Feb 2011

    • 22 Feb · Board meeting

      Board of Directors of the Company, at its meeting held on February 22, 2011, has proposed to issue and allot upto 18,00,000 (eighteen lakhs) 10% Optionally Convertible Debentures of Rs. 100 each to Kingfisher Finvest India Limited (Promoter Company), subject to the approval of the shareholders and such other regulatory and other approvals, as may be required. It has also been decided to convene an Extra Ordinary General Meeting (EGM) of the Members of the Company on March 25, 2011, to seek their approval, in terms of the provisions of Section 81(1A) and other applicable provisions, if any, of the Companies Act, 1956.

    • 22 Feb · Board meeting

      Board of Directors of the Company at its meeting held on February 22, 2011, has proposed to issue and allot upto 18,00,000 (eighteen lakhs) ....

    • 18 Feb · Board meeting

      To consider, inter alia, issue of convertible and / or redeemable securities to the promoters / promoter group of McDowell Holdings Limited.

  7. Jan 2011

    • 28 Jan · Board meeting

      To consider, inter alia, the Unaudited Financial Results (Provisional), for the three months ended December 31, 2010.

  8. Oct 2010

    • 29 Oct · Board meeting

      To consider, inter alia, the Unaudited Financial Results (Provisional), for the three months ended September 30, 2010.

  9. Aug 2010

  10. Jul 2010

    • 12 Jul · Board meeting

      To consider, inter alia, the Unaudited Financial Results (Provisional), for the three months ended June 30, 2010.

  11. Apr 2010

    • 22 Apr · Board meeting

      To consider, inter alia, the Unaudited Financial Results (Provisional), for the three months ended March 31,2010.

  12. Jan 2010

    • 8 Jan · Board meeting

      To consider, inter alia, the Unaudited Financial Results (Provisional), for the three months ended December 31, 2009.

  13. Oct 2009

    • 17 Oct · Board meeting

      Meeting on 26 Oct 2009: “Unaudited Financial Results for the Qtr ended Sept 30, 2009”

  14. Jul 2009

    • 17 Jul · Board meeting

      To consider, inter alia, the Unaudited Financial Results (Provisional), for the three months ended June 30, 2009.

    • 1 Jul · Board meeting

      Board of Directors at their meeting held on June 29, 2009 have decided not to recommend any dividend on the equity shares of the Company for the year ended March 31, 2009. Further the Company has informed the Exchange regarding the details of the accounts for the year ended March 31, 2009. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.

  15. Jun 2009

    • 22 Jun · Board meeting

      To consider, inter alia, the audited accounts of the Company for the year ended March 31, 2009 and recommendation of dividend, if any.

  16. Apr 2009

    • 21 Apr · Board meeting

      To consider, inter alia, the Unaudited Financial Results (Provisional), for the three months ended March 31, 2009.

  17. Jan 2009

    • 9 Jan · Board meeting

      To consider, inter alia, the Unaudited Financial Results (Provisional), for the three months ended December 31, 2008.

  18. Oct 2008

    • 13 Oct · Board meeting

      To consider, inter alia, the Unaudited Financial Results (Provisional), for the three months ended September 30, 2008.

  19. Aug 2008

    • 12 Aug · Board meeting

      To consider, inter alia, the audited accounts of the Company for the year ended March 31, 2008 and recommendation of dividend, if any.

  20. Jul 2008

    • 14 Jul · Board meeting

      To consider, inter alia, the Unaudited Financial Results (provisional), for the three months ended June 30, 2008.

  21. Apr 2008

    • 9 Apr · Board meeting

      To consider, inter alia, the Unaudited Financial Results (Provisional), for the three months ended March 31, 2008.

  22. Jan 2008

    • 10 Jan · Board meeting

      To consider, inter alia, the Unaudited Financial Results (Provisional), for the three months ended December 31, 2007.

  23. Oct 2007

    • 19 Oct · Board meeting

      Meeting on 29 Oct 2007: “Unaudited Results for Qtr & Half year ended Sep 30, 2007”

  24. Aug 2007

    • 20 Aug · Board meeting

      To consider, inter alia, the audited Accounts for the year ended March 31, 2007, and recommendation of dividend, if any.

  25. Jul 2007

    • 19 Jul · Board meeting

      Meeting on 27 Jul 2007: “Unaudited financial results for quarter ended June 30, 2007”