MCDHOLDING

McDowell Holdings Limited has informed the Exchange about Shareholders meeting

McDowell Holdings Limited has informed the Exchange about Shareholders meeting

Enclosed Voting Result

Enclosed Scrutinizers Report

McDowell Holdings Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on Jun 07, 2024

McDowell Holdings Limited has informed the Exchange regarding voting results of Annual General Meeting held on November 25, 2021

McDowell Holdings Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on November 25, 2021

McDowell Holdings Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on November 25, 2021 along with a copy of minutes.

McDowell Holdings Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on November 25, 2021

McDowell Holdings Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 29, 2021

Publication of Notice of the 17th Annual General Meeting and Annual Report for the financial year 2020-2021, Book Closure and E-voting

Publication of Notice of 17th Annual General Meeting through Video Conferencing / Other Audio Visual Means (VC)

McDowell Holdings Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 29, 2021

McDowell Holdings Limited has submitted the Exchange a copy Scrutinizer's report of Annual General Meeting held on September 29, 2020. 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 29, 2020

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

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

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 Notice of Annual General Meeting to be held on September 26, 2019

McDowell Holdings Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 28, 2018. 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 28, 2018

McDowell Holdings Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 28, 2018

McDowell Holdings Limited has informed the Exchange regarding voting results of Annual General Meeting held on September 26, 2017

McDowell Holdings Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 26, 2017

McDowell Holdings Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 26, 2017

McDowell Holdings Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 26, 2017

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 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 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 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 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 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>