MCDHOLDING

Kingfisher Finvest India Limited has submitted to the Exchange a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Mallya Private Limited has submitted to the Exchange a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Dr. Vijay Mallya has submitted to the Exchange a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

McDowell Holdings Limited has informed the Exchange that Mr. Nitin Kochhar has been appointed as Director of the Company in the capacity of non-executive independent director with effect from February 14, 2017.

McDowell Holdings Limited has submitted to the Exchange, the financial results for the period ended December 31, 2016.

McDowell Holdings Limited has informed the Exchange Mr N. Srinivasan Director of the Company has resigned from the office of Director of the Company.

Significant increase in price has been observed in McDowell Holdings Limited. The Exchange, in order to ensure that investors have latest relevant information about the company and to inform the market place so that the interest of the investors is safeguarded, had written to the company. McDowell Holdings Limited has submitted their response.

Significant increase in price has been observed in McDowell Holdings Limited. The Exchange, in order to ensure that investors have latest relevant information about the company and to inform the market place so that the interest of the investors is safeguarded, has written to the company. The response from the company is awaited.

McDowell Holdings Limited has submitted to the Exchange, the financial results for the period ended September 30, 2016.

McDowell Holdings Limited has submitted to the Exchange the details of voting results of the Annual General Meeting of the Company held on September 29, 2016 along with the Scrutinizer's Report.

McDowell Holdings Limited has submitted to the Exchange a copy of the proceedings of the Annual General Meeting of the Company held on September 29, 2016.

McDowell Holdings Limited has submitted to the Exchange a copy of notice of Annual General Meeting of the members of the company to be held on September 29, 2016.

McDowell Holdings Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from September 23, 2016 to September 29, 2016 (both days inclusive) for the purpose of Annual General Meeting of the Company scheduled to be held on September 29, 2016.

McDowell Holdings Limited has submitted to the Exchange the standalone financial results along with the Limited Review Report for the period ended June 30, 2016.

McDowell Holdings Limited has informed the Exchange that the Board of Directors of the Company, in its meeting held on July 28, 2016 has decided to surrender its certificate of registration to operate as a non-banking financial company. The Company would continue its business activities as a Core Investment Company.

McDowell Holdings Limited has Submitted to the Exchange a copy of the Auditors Report for the financial year ended March 31, 2016.

McDowell Holdings Limited has informed the Exchange that "the notice dated June 27, 2016 in connection with the Board Meeting to be held on July 04, 2016 is to inter alia consider Directors Report for the year ended March 31, 2016 and not Financial Results for that date. The Audited financial results for the year ended March 31, 2016 as approved by the Board at its meeting held on May 30, 2016 has already been submitted to the stock exchanges on May 30, 2016".

McDowell Holdings Limited has submitted to the Exchange the standalone financial results along with the Auditors Report for the period ended March 31, 2016.

McDowell Holdings Limited has informed the Exchange that the 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.

McDowell Holdings Limited has informed the Exchange that Mr. Manmohan Singh Kapur has been appointed as an Independent Director of the Company with effect from May 16, 2016.

Devi Investments Private Limited has submitted to the Exchange vide letter dated May 9, 2016 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

McDowell Holdings Limited has informed the Exchange that Mr. M. S. Reddy, an independent director of the Company has resigned from the office of director w.e.f. April 05, 2016.

Kingfisher Finvest India Limited has submitted to the Exchange vide letter dated April 11, 2016 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

McDowell Holdings Limited has informed the Exchange regarding the Authorisation to determine materiality of information and disclosures to the Stock Exchanges.

United Breweries (Holdings) has submitted to the Exchange vide letter dated April 11, 2016 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

McDowell Holdings Limited has informed the Exchange that due to some technical error our existing website www.mcdowellholdings.in has become non-functional and hence a new website www. mcdowellholdings.co.in has been made live in its place.

McDowell Holdings Limited has submitted to the Exchange the standalone financial results along with the Limited Review Report for the period ended December 31, 2015.

McDowell Holdings Limited has informed the Exchange that the 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

McDowell Holdings Limited has informed the Exchange vide letter dated December 02, 2015 regarding " Disclosure of invocation of pledge shares- incorrect reporting in some section of the press".

McDowell Holdings Limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 30-Sep-2015.

McDowell Holdings Limited has informed the Exchange that the trading window will remain closed for the Company`s Directors, Officers etc., from October 13, 2015 to November 8, 2015 (both days inclusive).

McDowell Holdings Limited has submitted to the Exchange the details of voting results of the Annual General Meeting of the Company held on the September 28, 2015 along with Consolidated Scrutinizer's Report pursuant to clause 35A of the Listing Agreement.

McDowell Holdings Limited has submitted to the Exchange a copy of the proceedings of the Annual General Meeting of the Company held on September 28, 2015.

McDowell Holdings Limited has informed the Exchange that Remote e-voting period begins on September 25, 2015 and ends on September 27, 2015.

McDowell Holdings Limited has informed the Exchange that Cut off date for remote e-voting is fixed for September 21, 2015.

McDowell Holdings Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from September 25, 2015 to September 28, 2015 (both days inclusive) for the purpose of Annual General Meeting of the Company scheduled to be held on September 28, 2015.

McDowell Holdings Limited has informed the Exchange Mr. Manoj Kumar, a fellow members of Institute of Company Secretaries of India, having prescribed qualification under the Companies (Appointment and Qualification of Secretary ) Rules, 1988 has been appointed as the Whole-time Secretary and Compliance Officer of the Company .

McDowell Holdings Limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 30-Jun-2015.

McDowell Holdings Limited has informed the Exchange that the 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.

McDowell Holdings Limited has informed the Exchange that Mr. Ritesh Shah has ceased to be the Company Secretary and Compliance Officer of the Company, at the close of business hours on June 12, 2015, consequent to his resignation.

McDowell Holdings Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 29, 2015, has decide not to recommend any dividend on the equity shares of the Company for the year ended March 31, 2015.

McDowell Holdings Limited has submitted to the exchange the standalone financial results for the period ended 31-Mar-2015.

McDowell Holdings Limited has informed the Exchange that 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).

McDowell Holdings Limited has informed the Exchange regarding Formulation of Codes under Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015

Kingfisher Finvest India Limited has submitted to the Exchange vide letter dated April 10, 2015 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

United Breweries (Holdings) Limited has submitted to the Exchange vide letter dated April 10, 2015 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

McDowell Holdings Limited has informed the Exchange that the 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.

McDowell Holdings Limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 31-Dec-2014.

McDowell Holdings Limited has informed the Exchange that 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).

McDowell Holdings Limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 30-Sep-2014.