MCDHOLDING

Significant movement 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 movement 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 informed the Exchange about Newspaper Publication of Notice of the 16th Annual General Meeting and Annual Report for the financial year 2019 2020, Book closure and E-voting

McDowell Holdings Limited has informed the Exchange about Newspaper Publication of Notice of 16th Annual General Meeting through Video Conferencing /Other Audio Visual Means (VC)

McDowell Holdings Limited has informed the Exchange that Register of Members & Share Transfer Books of the Company will remain closed from 23-Sep-2020 to 29-Sep-2020 for the purpose of 16th Annual General Meeting.

McDowell Holdings Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 29, 2020 through Video Conferencing/Other Audio Visual Means (VC).

McDowell Holdings Limited has submitted to the Exchange, the financial results for the period ended June 30, 2020.

Un-audited Financial Results of the Company for the quarter ended 30th June, 2020 and outcome of the Board Meeting.

The Exchange had sought clarification from McDowell Holdings Limited for the quarter ended 31-Mar-2020 with respect to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company was required to clarify the following: -1. Standalone Reconciliation of profit and loss not submitted -2. Standalone Reconciliation of Equity not submitted The response of the Company is enclosed.

The Exchange has sought clarification from McDowell Holdings Limited for the quarter ended 31-Mar-2020 with respect to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company is required to clarify the following: -1. Standalone Reconciliation of profit and loss not submitted -2. Standalone Reconciliation of Equity not submitted The response of the Company is awaited.

McDowell Holdings Limited has informed the Exchange regarding 'Certificate under Regulation 74(5) of SEBI (Depository and Participants) Regulations, 2018 for the quarter ended June 30, 2020. '.

Significant movement 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.

McDowell Holdings Limited has submitted to the Exchange, the financial results for the period ended March 31, 2020.

McDowell Holdings Limited has informed the Exchange regarding 'Appointment of Secretarial Auditor for the FY 2019-20'.

McDowell Holdings Limited has informed the Exchange regarding Appointment of an Additional Director of the company.

Promoters of McDowell Holdings Limited has informed the exchange regarding disclosure under regulation 31(4) of SEBI (SAST) Regulations, 2011.

Promoter of McDowell Holdings Limited has informed the Exchange regarding disclosure under regulation 31(4) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011

Promoters of McDowell Holdings Limited has informed the exchange regarding disclosure under regulation 30(1) and 30(2) of SEBI (SAST) Regulations, 2011.

McDowell Holdings Limited has informed the Exchange regarding 'Certificate under Regulation 74(5) of SEBI (Depository and Participants) Regulations, 2018 for the quarter ended March 31, 2020.'.

Clarification by McDowell Holdings Limited Significant price movement 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 vide its letter inter-alia stated, This is in reference to your letter no. NSE/CM/Surveillance/9298 dated 15.4.2020 received through email on 15.4.2020 seeking clarification on significant movement in price of Security of the Company

Significant movement 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.

The Exchange has sought clarification from McDowell Holdings Limited with respect to announcement dated 17-Mar-2020, regarding Resignation of Mr Nitin Kochhar as Independent Director of the company w.e.f. February 29, 2020. On basis of above the Company is required to clarify following: 1. Confirmation from Independent Director that there are no material reasons other than that provided. The response of the Company is awaited.

McDowell Holdings Limited has informed the Exchange regarding Resignation of Mr Nitin Kochhar as Independent Director of the company w.e.f. February 29, 2020.

McDowell Holdings Limited has informed the Exchange regarding Appointment of Mr Arindam Ash as Compliance Officer of the company w.e.f. February 14, 2020.

McDowell Holdings Limited has submitted to the Exchange, the financial results for the period ended December 31, 2019.

Significant movement 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 movement 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 informed the Exchange regarding the Amendment to AOA/MOA of the company. - Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause (s) issued by the Registrar of Companies, Bengaluru; certificate issued on 9th January 2020.

McDowell Holdings Limited has submitted the Exchange a copy Srutinizers report of Postal Ballot. Further, the company has informed the Exchange regarding voting results.

The Exchange had sought clarification from McDowell Holdings Limited for the quarter ended 30-Sep-2019 with respect to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company was required to clarify the following: -1. Standalone limited review report not submitted The response of the Company is enclosed.

McDowell Holdings Limited has informed the Exchange about the resignation of Company Secretary and Compliance Officer with effect from the closure of business hour on 10th December, 2019

The Exchange has sought clarification from McDowell Holdings Limited for the quarter ended 30-Sep-2019 with respect to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company is required to clarify the following: -1. Standalone limited review report not submitted The response of the Company is awaited.

McDowell Holdings Limited has informed the Exchange regarding Notice of Postal Ballot

McDowell Holdings Limited has informed the Exchange that Mr. Manoj Kumar, DGM Legal and Company Secretary of the Company has resigned from the service of the Company and he will hold the office as the Company Secretary, Compliance Officer and Key Managerial Personnel of the Company only up to the closure of business hours (i.e. 05:45 P.M.) on 9th December, 2019.

McDowell Holdings Limited has informed the Exchange regarding 'the following information regarding the Postal Ballot. 1. Saturday, 23rd November, 2019 (end of day) being the Cut-off-Date fixed for determining the members to whom the Notice of the Postal Ballot and relevant documents will be sent. 2. The Company is providing facility to exercise votes on the items of business given in the Notice of Postal Ballot through electronic voting system to members holding shares as on Saturday, 23rd November, 2019 (end of day) being the Cut-off-Date fixed for determining voting rights of members, entitl

McDowell Holdings Limited has informed the Exchange regarding the Amendment to AOA/MOA of the company.

McDowell Holdings Limited has submitted to the Exchange, the financial results for the period ended September 30, 2019.

McDowell Holdings Limited has informed the Exchange regarding Cessation of Mr Manmohan Singh Kapur as Independent Director of the company w.e.f. September 28, 2019.

McDowell Holdings Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 26, 2019. Further, the company has informed the Exchange regarding voting results.

McDowell Holdings Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 26, 2019

McDowell Holdings Limited has informed the Exchange regarding Change in Director(s) of the company. Board of Directors at their meeting held on 26th September, 2019, appointed Mr. Raghuveeran Kasargod (DIN 00231382) as an Additional Director, in the capacity of an Independent Director, on the Board of the Company w.e.f. 26th September 2019 to hold the Office up to the date of the next Annual General Meeting of the Company.

McDowell Holdings Limited has informed the Exchange regarding 'Notice published in newspaper towards the completion of dispatch of Notice of the 15th Annual General Meeting and Annual Report for the financial year 2018-19 and information regarding Book Closure and remote e-voting.'.

McDowell Holdings Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 26, 2019

McDowell Holdings Limited has informed the Exchange that the Register of Members & Share Transfer Books of the Company will remain closed from September 20, 2019 to September 26, 2019 (both days inclusive)for the purpose of of Annual General Meeting of the Company to be held on September 26, 2019

McDowell Holdings Limited has informed the Exchange regarding Outcome of Board Meeting held on August 02, 2019. Mr. Ajay Kumar Vijay was appointed as the Whole Time Director and Key Managerial Personnel, designated as Executive Director of the Company by the Board on 9th May, 2019. The Board in its meeting held on 2nd August, 2019 clarified on his designation as the Chief Executive Officer of the Company w.e.f. 9th May, 2019,

McDowell Holdings Limited has submitted to the Exchange, the financial results for the period ended June 30, 2019.

McDowell Holdings Limited has informed the Exchange regarding Outcome of Board Meeting held on August 02, 2019.

The Exchange had sought clarification from McDowell Holdings Limited with respect to Non-compliance as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company was required to clarify the following: -1. Financial results submitted is not as per format prescribed by SEBI The response of the Company is enclosed.

MCDHOLDING:The Exchange had sought clarification from McDowell Holdings Limited with respect to announcement dated 10-May-2019, regarding " McDowell Holdings Limited has informed the Exchange regarding Appointment of Mr AJAY KUMAR VIJAY as Executive Director of the company w.e.f. May 09, 2019.".The Company on REPLY_DATE has clarified as below:Mr. Ajay Kumar Vijay is not related to any of the other directors of the Company or their relatives.

MCDHOLDING:The Exchange has sought clarification from McDowell Holdings Limited with respect to announcement dated 10-May-2019, regarding Appointment of Mr AJAY KUMAR VIJAY as Executive Director of the company w.e.f. May 09, 2019.". On basis of above the Company is required to clarify following: 1. Disclosure of relationships between directors (in case of appointment of a director)The response of the Company is awaited.