MCDHOLDING

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

Mcdowell Holdings Limited has informed the Exchange vide its letter dated March 31, 2011 regarding conversion of 10% Optionally Convertible Debentures (OCDs) into equity shares of the Company.

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

Mcdowell Holdings Limited has informed the Exchange vide its letter dated March 25, 2011 that "following the receipt of the approval of the shareholders pursuant to Section 81 (1A) of the Companies Act, 1956, at their Extraordinary General Meeting (EGM) held earlier during the day, the Committee of Directors of the Company, at their meeting held today, after the EGM, has allotted 17,51,290 (seventeen lakhs fifty one thousand two hundred and ninety), 10% Optionally Convertible Debentures of the face value of Rs. 100/- (Rupees one hundred only) each, to Kingfisher Finvest India Limited, one of t

Mcdowell Holdings Limited has submitted to the Exchange a copy of the notice of the Extraordinary General Meeting of the members of the Company to be held on March 25, 2011.

Mcdowell Holdings Limited has informed the Exchange that the 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 o

McDowell Holdings Limited has submitted to the Exchange the Standalone Financial Results for the period ended December 31,2010.

McDowell Holdings Limited has submitted to the Exchange the Standalone Financial Results for the period ended September 30,2010.

Mcdowell Holdings Limited has informed the Exchange that pursuant to the decision taken by the Board of Directors of the Company, the Registered Office of the Company has been shifted from 20/2, Vittal Mallya Road, Bangalore-560 001, to the following address, with effect from September 01, 2010:- " McDowell Holdings Limited, Canberra, Level 9, UB City, #24, Vittal Mallya Road, Bangalore-560 001".

Mcdowell Holdings Limited has informed the Exchange that the Board of Directors at their meeting held on August 20, 2010 have decided not to recommend any dividend on the equity shares of the Company for the year ended March 31, 2010. Further the Company has informed the Exchange regarding the details of the accounts for the year ended March 31, 2010.

Mcdowell Holdings Limited has informed the Exchange that the Annual General Meeting of the Company will be held on September 29, 2010. Further, the Register of Members and Share Transfer Books of the Company will remain closed from September 27, 2010 to September 29, 2010 (both days inclusive), in connection with the Annual General Meeting of the Company.

Mcdowell Holdings Limited has informed the Exchange that "The Company has joined in the execution of new Shareholders Agreement and other related agreements, inter alia, between United Breweries Limited (UBL) and Heineken N.V., the new strategic partner of United Breweries Limited and also the Termination Agreement, terminating the existing agreement with Scottish & Newcastle, consequent upon their takeover by Heineken N.V. Resultantly, the differences between the parties have been amicably and finally resolved and it was decided to withdraw the Suit filed before the Bombay High Court by the P

Mcdowell Holdings Limited has submitted to the Exchange a copy of the Notice of the Annual General Meeting of the company to be held on September 30, 2009. A copy 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).<a href=/content/corporate/Mcdowell_AGMNot_25092009.zip target=NEW> For more details click here.</a>

Mcdowell Holdings Limited has informed the Exchange that Annual General Meeting of the Company will be held on September 30, 2009. Further, the Register of Members and Share Transfer Books of the Company will remain closed from September 24, 2009 to September 30, 2009 (both days inclusive), in connection with the Annual General Meeting of the Company.

Mcdowell Holdings Limited has informed the Exchange regarding outcome of meeting of Board of Directors held on July 28, 2009 as follows : 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, 2009, subject to the approval of the members at the ensuing Annual General Meeting.

Mcdowell Holdings Limited has informed the Exchange that the 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).<a href=/content/corporate/mcdowell_updates_01072009.ZIP t

Mcdowell Holdings Limited has informed the Exchange that the Board of Directors of the Company, at their Meeting held on April 30, 2009, have decided to publish the Audited Results for the Financial Year ended March 31, 2009, accordingly the Unaudited Financial Results for the Quarter ended March 31, 2009, have not been considered in the aforesaid Meeting.

Mcdowell Holdings Limited has informed the Exchange that Delhi Stock Exchange Limited (DSE) vide their letter No. DSE/LIST/9661/NR/97 dated April 8, 2009 has informed that the equity shares of the Company have been de-listed from DSE with effect from March 31, 2009.

Mcdowell Holdings Limited has informed the Exchange that: (1) The resignation of Mr. V S Venkataraman as a Director of the Company, has been accepted with effect from March 25, 2009. Consequently, Mr. V S Venkataraman has also resigned and ceases to be the Member of Audit Committee, Shareholders/ Investors Grievance Committee and Committee of Directors of the Company with effect from March 25, 2009. (2) Mr. S Narasimha Prasad has been appointed as an Additional Director of the Company as well as a Member of Audit Committee, Shareholders/ Investors Grievance Committee and Committee of Directors

Mcdowell Holdings Limited has informed the Exchange that pursuant to the decision taken by the Board of Directors of the Company, the Registered Office of the Company has been shifted from 4, Convent Road, Bangalore - 560025, to the following address, with effect from February 16, 2009: McDowell Holdings Limited, 20/2, Vittal Mallya Road, Bangalore - 560001.

Mcdowell Holdings Limited has submitted to the Exchange a copy of the disclosure under Regulation 8A(4) of the SEBI (Substantial Acquisition of Shares and Takeovers) (Amendment) Regulations, 2009 with regard to shares pledged as on January 28, 2009 by the Promoter/Person forming part of the Promoter Group of the Company. A copy 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).<a href=/content/corporate/McDowellHolding_Pledge_16022009.zip target=NEW> For more details

Mcdowell Holdings Limited has submitted to the Exchange a copy of the Proceedings of the Annual General Meeting of the Company held on September 22, 2008. A copy 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).<a href=/content/corporate/McDowell_ProceedingsAGM_17102008.zip target=NEW> For more details click here.</a>

Mcdowell Holdings Limited has informed the Exchange that the Board of Directors at its meeting held on August 21, 2008 have decided not to recommend any dividend on the equity shares of the Company for the year ended March 31, 2008. The Register of Members and Transfer Books of the Company will remain closed from September 18, 2008 to September 22, 2008 (both days inclusive). The Annual General Meeting of the Company is scheduled to be held on September 22, 2008. Further the Company has submitted to the Exchange the details of the accounts for the year ended March 31, 2008. The details of the

Mcdowell Holdings Limited has informed the Exchange that in the meeting of the Board of Directors, held on July 24, 2008, Mr. Shrikant G. Ruparel has been appointed as an Additional Director on the Board of Directors of the Company.

Mcdowell Holdings Limited has informed the Exchange that "Pursuant to the decision taken by the Board of Directors of the Company, the Registered Office of the Company has been shifted from 51, Richmond Road, Bangalore - 560025, to the following address, with effect from June 2, 2008; McDowell Holdings Limited4, Convent Road,Bangalore - 560025Tel. no. : 080 - 30510600 Fax no. : 080 22272973".

Mcdowell Holdings Limited has informed the Exchange that the Company has received a letter dated May 29, 2008 from Madras Stock Exchange Limited ("the Exchange"), advising that the securities of the Company have been removed from the official list of the Exchange with effect from May 29, 2008.

Mcdowell Holdings Limited has informed the Exchange that the Company has received a letter dated April 08, 2008, from The Calcutta Stock Exchange Association Limited ("the Exchange"), advising that the securities of the Company have been removed from the official list of the Exchange.

Mcdowell Holdings Limited has informed the Exchange that based on the Scrutinizer's Report dated March 13, 2008, the Special resolution relating to alteration of object clause of the Memorandum of Association of the Company was carried out by requisite majority through Postal Ballot.

Mcdowell Holdings Limited has informed the Exchange regarding the letter received from Ahmedabad Stock Exchange Limited, advising that the securities of the company have been removed from the list of the exchange with effect from January 11, 2008.

Mcdowell Holdings Limited has informed the Exchange that as per Section 192A of the Companies Act, 1956, read with the Companies (Passing of the Resolutions by Postal Ballot) Rules, 2001, the consent of the Shareholders for the following purpose is required to be obtained by means of a Postal Ballot: Special Resolution under Section 17 of the Companies Act, 1956, to amend Clause III (A) of the Objects Clause of the Memorandum of Association of the Company by insertion of sub-clause 4. The Company has appointed Mr. M R Gopinath, Company Secretary in wholetime practice, as Scrutinizer for conduc

Mcdowell Holdings Limited has informed the Exchange that �At the third Annual General Meeting of the Company held on September 28, 2007, the Shareholders of the Company have accorded their approval to the Special Resolution for Voluntary de-listing of equity shares of the Company from the stock exchanges situated at Ahmedabad, Chennai, Kolkata and New Delhi, subject to completion of necessary formalities in this regard in terms of the Securities & Exchange Board of India (De-listing of Securities) Guidelines, 2003."

Mcdowell Holdings Limited has submitted to the Exchange a copy of the proceedings of the Annual General Meeting of the members of the company held on September 28, 2007. A copy 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).<a href=/content/corporate/McdowellHolding_AGMProceedings.zip target=NEW> For more details click here.</a>

Mcdowell Holdings Limited has informed the Exchange that the Annual General Meeting of the Company is scheduled to be held on September 28, 2007. Further the Register of Members and Share Transfer Books of the Company will remain closed from September 25, 2007 to September 28, 2007 (both days inclusive), in connection with the Annual General Meeting.

Mcdowell Holdings Limited has informed the Exchange that: 1) At the meeting held on August 24, 2007, the Board of Directors have decided not to recommend any dividend on the equity shares of the Company for year ended March 31, 2007. 2) In the same meeting, the Board of directors has approved the proposal for voluntary De-listing of Equity shares of the company from Ahmedabad Stock Exchange Limited, The Calcutta Stock Exchange Association Limited, Madras Stock Exchange Limited and The Delhi Stock Exchange Association Limited, subject to approval of members at the ensuing Annual General Meeting