McDowell Holdings share news and announcements

BSE: 532852Finance

Trading suspended since 6 Sep 2022

Last traded ₹68.75 on 5 Sep 2022

McDowell Holdings routine notices

103 filed, newest first. Page 2 of 3.

Mar 2021
- 1 Mar · Routine
  MCDOWELL HOLDINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/03/2021 ,inter alia, to consider and approve the Un-Audited Financial .... (opens in a new tab)
Feb 2021
- 12 Feb · Routine
  Loss of Share Certificates (opens in a new tab)
- 12 Feb · Routine
  This is to inform you that the Company has .... (opens in a new tab)
- 5 Feb · Routine
  MCDOWELL HOLDINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2021 ,inter alia, to consider and approve Un-Audited Financial Results .... (opens in a new tab)
Jan 2021
- 13 Jan · Routine
  Certificate under Regulation 74(5) SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended December 31, 2020 (opens in a new tab)
- 13 Jan · Routine
  We furnish herewith certificate issued by Integrated Registry Management Services Private Limited, .... (opens in a new tab)
Nov 2020
- 6 Nov · Routine
  MCDOWELL HOLDINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2020 ,inter alia, to consider and approve This is to inform you that .... (opens in a new tab)
Oct 2020
- 13 Oct · Routine
  Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 (opens in a new tab)
- 13 Oct · Routine
  We furnish herewith certificate issued by Integrated Registry Management Services Private Limited, .... (opens in a new tab)
Sep 2020
- 8 Sep · Routine
  Newspaper Publication of Notice of the 16th Annual General Meeting and Annual Report for the financial year 2019 2020, Book closure and E-voting (opens in a new tab)
- 8 Sep · Routine
  We enclose herewith copies of newspaper publication of the Notice of the 16th .... (opens in a new tab)
Aug 2020
- 31 Aug · Routine
  Newspaper Publication of Notice of 16th Annual General Meeting through Video Conferencing /Other Audio Visual Means (VC) (opens in a new tab)
- 11 Aug · Routine
  MCDOWELL HOLDINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/08/2020 ,inter alia, to consider and approve This is to inform you that .... (opens in a new tab)
Jul 2020
- 8 Jul · Routine
  We furnish herewith certificate issued by Integrated Registry Management Services Private Limited, .... (opens in a new tab)
Jun 2020
- 26 Jun · Routine
  Secretarial Compliance Report of McDowell Holdings Limited for the year ended 31st March 2020(Pursuant to Regulation 24A of SEBI (LODR) Regulations, 2015) I K N Nagesha Rao, Practising .... (opens in a new tab)
- 19 Jun · Routine
  MCDOWELL HOLDINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/06/2020 ,inter alia, to consider and approve This is to inform you that .... (opens in a new tab)
- 12 Jun · Routine
  Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details .... (opens in a new tab)
May 2020
- 6 May · Routine
  We furnish herewith certificate issued by Integrated Registry Management Services Private Limited, .... (opens in a new tab)
Feb 2020
- 5 Feb · Routine
  MCDOWELL HOLDINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2020 ,inter alia, to consider and approve This is to inform you that .... (opens in a new tab)
Nov 2019
- 4 Nov · Routine
  MCDOWELL HOLDINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2019 ,inter alia, to consider and approve This is to inform you that .... (opens in a new tab)
Sep 2019
- 4 Sep · Routine
  We enclose a Notice published in newspaper towards the completion of dispatch .... (opens in a new tab)
Jul 2019
- 23 Jul · Routine
  MCDOWELL HOLDINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/08/2019 ,inter alia, to consider and approve the Un-audited Financial .... (opens in a new tab)
May 2019
- 30 May · Routine
  Annual Secretarial Compliance Report Sr. No. Particulars Details 1 Period .... (opens in a new tab)
Apr 2019
- 30 Apr · Routine
  Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details .... (opens in a new tab)
- 25 Apr · Routine
  MCDOWELL HOLDINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/05/2019 ,inter alia, to consider and approve the meeting of the Board .... (opens in a new tab)
Nov 2018
- 2 Nov · Routine
  MCDOWELL HOLDINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2018 ,inter alia, to consider and approve This is to inform that the .... (opens in a new tab)
Sep 2018
- 7 Sep · Routine
  We enclose copy of Notice published in newspaper .... (opens in a new tab)
Jul 2018
- 23 Jul · Routine
  Meeting of the Board of Directors of the Company will be held on Tuesday, the 7th August, 2018 to consider, inter alia, the Un-audited Financial Results of the Company for the quarter .... (opens in a new tab)
May 2018
- 9 May · Routine
  Pursuant to the provisions under Regulation 29 (1) (a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please be informed that the meeting of Board of Directors .... (opens in a new tab)
- 9 May · Routine
  Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 (opens in a new tab)
Feb 2018
- 2 Feb · Routine
  Pursuant to the provisions under Regulation 29 (1) (a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please be informed that the meeting of Board of Directors .... (opens in a new tab)
Nov 2017
- 3 Nov · Routine
  Pursuant to the provisions under Regulation 29 (1) (a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please be informed that the meeting of Board of Directors .... (opens in a new tab)
Sep 2017
- 4 Sep · Routine
  The 13th Annual General Meeting of the Company will be held on Tuesday, 26th September, 2017 at 2:30 PM at Conference Hall, Level-1, UB Tower, UB City, 24 Vittal Mallya Road, Bangalore -560001. .... (opens in a new tab)
Aug 2017
- 2 Aug · Routine
  Pursuant to the provisions under Clause 29 (1) (a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please be informed that the meeting of Board of Directors .... (opens in a new tab)
May 2017
- 15 May · Routine
  Pursuant to the provisions under Clause 29 (1) (a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the meeting of Board of Directors of the Company is scheduled .... (opens in a new tab)
- 15 May · Routine
  Pursuant to the provisions under Clause 29 (1) (a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the meeting of Board of Directors of the Company is scheduled .... (opens in a new tab)
Jan 2017
- 30 Jan · Routine
  Meeting of Board of Directors of the Company is scheduled to be held on February 11, 2017, inter alia, to consider the Unaudited Financial .... (opens in a new tab)
Nov 2016
- 2 Nov · Routine
  Meeting of Board of Directors of the Company is scheduled to be held on November 10, 2016, inter alia, to consider the Unaudited Financial .... (opens in a new tab)
Sep 2016
- 8 Sep · Routine
  Newspaper Publication of notice of Annual General Meeting & e-voting. (opens in a new tab)
Aug 2016
- 4 Aug · Routine
  Meeting of Board of Directors of the Company is scheduled to be held on August 13, 2016, inter alia, to consider the Unaudited Financial .... (opens in a new tab)
May 2016
- 18 May · Routine
  Trading window in respect of the Company's security shall remain closed for all directors/officers/designated employees of the Company from May 18, 2016 to June 2, 2016 as per the Code of Conduct for prohibition of insider trading adopted by the Company. (opens in a new tab)
- 18 May · Routine
  Meeting of Board of Directors of the Company is scheduled to be held on May 30, 2016, inter alia, to consider the Audited Financial Results ....
Jan 2016
- 25 Jan · Routine
  Trading window in respect of the Company's securities shall remain closed for all directors/officers/designated Employee of the Company from January 25, 2016 to February 08, 2016 as per the code of conduct for prohibition of insider trading adopted by the Company (opens in a new tab)
- 23 Jan · Routine
  Meeting of the Board of Directors of the Company is scheduled to be held on February 05, 2016, inter alia, to consider the un-audited Financial ....
Oct 2015
- 13 Oct · Routine
  Meeting of the Board of Directors of the Company is scheduled to be held on November 05, 2015, inter alia, to consider the unaudited financial ....
- 13 Oct · Routine
  Trading window will remain closed for the Company`s Directors, Officers etc., from October 13, 2015 to November 8, 2015 (both days inclusive). (opens in a new tab)
Aug 2015
- 7 Aug · Routine
  Meeting of the Board of Directors of the Company will be held on August 14, 2015, inter alia, to consider and approve the Unaudited Financial ....
- 7 Aug · Routine
  Trading Window for dealing in the shares of the Company shall remain closed from August 4, 2015 to August 16, 2015 (both days inclusive) , in connection with consideration of Unaudited Financial Results for quarter ended June 30, 2015. (opens in a new tab)
May 2015
- 19 May · Routine
  As per the Code of Conduct for prevention of Insider trading adopted by the Company in terms of SEBI(Prohibition of Insider Trading) regulations, 2015, the trading window has been closed from May 19, 2015 to May 31, 2015 (both days inclusive). (opens in a new tab)
Jan 2015
- 29 Jan · Routine
  As per the Code of Conduct for Prevention of Insider Trading adopted by the Company in terms of SEBI Regulations, the trading window will remain closed for the Company's Directors, Officers etc., from February 2, 2015 to February 14, 2015 (both days inclusive). (opens in a new tab)