MCDHOLDING

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 has been closed for the Company's Directors, Officers etc., from October 27, 2014 to November 08, 2014 (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 30, 2014 as per clause 35A of Listing agreement.

McDowell Holdings Limited has informed the Exchange that the Register of Members & Share Transfer Books of the Company shall remain close from September 29, 2014 to September 30, 2014 (both days inclusive) for the purpose of Annual General Meeting of the Company to be held on September 30, 2014.

McDowell Holdings Limited has submitted to the Exchange a copy of the Postal Ballot Notice, pursuant to Section 110 of the Companies Act, 2013.

McDowell Holdings Limited has informed the Exchange that the 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 of Association to enable the Company to inter alia venture into trading activities, subject to th approval of shareholders by postal ballot in terms of the provisions of the Companies Act, 2013.

McDowell Holdings Limited has submitted to the exchange the standalone financial results for the period ended 31-mar-2014.

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

McDowell Holdings Limited has informed the Exchange that the 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 Additional Directors on the Board of Directors of the Company, with immediate effect. Mr. M. Srinivasulu Reddy and Mr. Anil Pisharody will be designated as Non-Executive Independent Director and Non-Executive Director respectively and both will be liable to retire by rotation. At the same meeting, Mr. R N Pillai, Non-Executive Director of the Company, has resigned from the Board of Directors o

McDowell Holdings Limited has informed the Exchange that the Meeting of the Board of Directors of the Company to consider inter alia, the audited financial results of the Company for the year ended March 31, 2014 could not be held on May 30, 2014 for want of quorum due to ill-health of the Chairman. The Company shall inform that, in due course, of the revised date of the Board Meeting in which the audited financial results of the Company for the financial year ended March 31, 2014 and recommendation of dividend, if any, will be considered.

McDowell Holdings Limited has informed the Exchange that Mr A Harish Bhat has resigned as Managing Director and Director of the Company and his resignation has been accepted.

McDowell Holdings Limited has informed the Exchange regarding the outcome of Resolution passed by Board of Directors of the Company on May 12, 2014.

McDowell Holdings Limited has submitted to the exchange the standalone financial results for the period ended 31-dec-2013.

McDowell Holdings Limited has submitted to the exchange the standalone financial results for the period ended 30-sep-2013.

McDowell Holdings Limited has informed the Exchange regarding the details of voting results at the Annual General Meeting of the Company held on September 24, 2013, pursuant to clause 35A.

McDowell Holdings Limited has informed the Exchange that the Register of Members & Share Transfer Books of the Company shall remain close from September 23, 2013 to September 24, 2013 (both days inclusive) for the purpose of Annual General Meeting of the Company to be held on September 24, 2013.

McDowell Holdings Limited has informed the Exchange that 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.

McDowell Holdings Limited has submitted to the Exchange the Standalone Financial Results along with the Limited Review Report for the period ended June 30,2013.

United Breweries (Holdings) Limited has submitted to the Exchange vide letter dated July 08, 2013 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 along with a copy of disclosure pursuant to Regulation 13(4), 13(4A) and 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992.

McDowell Holdings Limited has informed the Exchange that the 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.

McDowell Holdings Limited has submitted to the Exchange the Standalone Financial Results for the period ended March 31,2013.

McDowell Holdings Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on March 26, 2013 has appointed Mr. Rup narayan Pillai (Mr. Pillai) as an Additional Director on the Board of Directors of the company, with immediate effect. Mr. Pillai, a Chartered Accountant, joined The UB Group in 1986 as Financial Accountant in the Corporate management Division and has since worked in senior positions in different areas ranging from finance, administration and management.

McDowell Holdings Limited has informed the Exchange that Dr. Vijay Mallya, Non-Executive Chairman of the Board of Directors of the Company, has resigned with effect from the close of business hours of February 28, 2013 and his resignation has been accepted.

McDowell Holdings Limited has informed the Exchange regarding the sad demise of Mr. Shrikant Gordhandhas Ruparel, Independent Director of the Comapnay on February 11, 2013. Mr. Ruparel was a Director on the Board of the Company since July 24, 2008. The Board shall always cherish the long association and the valuable guidance they received from Mr. Ruparel.

McDowell Holdings Limited has informed the Exchange that the Meeting of the Board of Directors of the Company to consider, inter alia , the Unaudited Financial Results (Provisional), for the three months ended December 31, 2012, scheduled to be held on February 05, 2013, has been postponed.

United Breweries (Holdings) Limited has submitted to the Exchange vide letter dated November 28, 2012 a copy of Disclosure in terms of Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Route One Investment Company L.P. has submitted to the Exchange a copy of Disclosure in terms of Regulation 29(1) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

McDowell Holdings Limited has submitted to the Exchange the Standalone Financial Results along with the Limited Review Report for the period ended September 30, 2012.

Route One Investment Company has submitted to the Exchange vide its letter dated November 01, 2012 a copy of disclosure under Regulation 29(1) 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 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.

Mcdowell Holdings Limited has informed the Exchange that the Annual General Meeting of the Company will be held on September 25, 2012. Further the Register of Members and Share Transfer Books of the Company will remain closed from September 24, 2012 to September 25, 2012 (both days inclusive), in connection with the Annual General Meeting of the Company.

McDowell Holdings Limited has submitted to the Exchange the Standalone Financial Results for the period ended June 30,2012 with Limited Review Report.

Mcdowell Holdings Limited has informed the Exchange that the 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.

McDowell Holdings Limited has submitted to the Exchange the Standalone Financial Results for the period ended March 31,2012.

Mcdowell Holdings Limited has informed the Exchange that the Company will submit audited financial results for the financial year ended March 31, 2012, within 60 days from the end of the financial year, instead of un-audited financial results for the quarter ended March 31, 2012 (last quarter).

Kingfisher Finvest India Limited has submitted to the Exchange, vide its letter dated April 19, 2012 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Mcdowell Holdings Limited has submitted to the Exchange vide its letter dated April 19, 2012 a copy of Disclosure under Regulation 13(6) of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 1992.

Mcdowell Holdings Limited has informed the Exchange vide its letter dated April 17, 2012 regarding "Conversion of 10% Optionally Convertible Debentures (OCDs) into equity shares of the Company".

McDowell Holdings Limited has submitted to the Exchange the Standalone Financial Results for the period ended December 31,2011.

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, 2011.

McDowell Holdings Limited has submitted to the Exchange the Standalone Financial Results for the period ended September 30,2011.

Mcdowell Holdings Limited has informed the Exchange that the Annual General Meeting of the Company will be held on September 29, 2011. Further, the Register of Members and Share Transfer Books of the Company will remain closed from September 28, 2011 to September 29, 2011 (both days inclusive), in connection with the Annual General Meeting of the Company.

Mcdowell Holdings Limited has submitted to the Exchange a copy of Disclosure under Regulation 13 (3) and (6) of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 1992.

Kingfisher Finvest India Limited has submitted to the Exchange a copy of disclosure under Regulation 7(1A) of SEBI (Substantial Acquisition of Shares & Takeovers) Amendment Regulations,1997.

Mcdowell Holdings Limited has submitted the Exchange a copy of Disclosure under Regulation 7(3) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 1997 and Disclosure under Regulation 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

Mcdowell Holdings Limited has informed the Exchange vide its letter dated August 08, 2011, regarding "Conversion of 10% Optionally Convertible Debentures (OCDs) into equity shares of the Company".

McDowell Holdings Limited has submitted to the Exchange the Standalone Financial Results for the period ended March 31,2011.

McDowell Holdings Limited has submitted to the Exchange the Standalone Financial Results for the period ended June 30,2011.

McDowell Holdings Limited has submitted to the Exchange the Standalone Financial Results for the period ended March 31,2011.

Mcdowell Holdings Limited has submitted to the Exchange a copy of Disclosure under Regulation 13(6) of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 1992.

Mcdowell Holdings Limited has submitted to the Exchange a copy of Disclosure under Regulation 13(6) of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 1992.