MCDHOLDING

McDowell Holdings Limited has informed the Exchange regarding Board meeting held on Jun 29, 2021.

McDowell Holdings Limited has informed the Exchange regarding Board meeting held on March 09, 2021.

McDowell Holdings Limited has informed the Exchange regarding Board meeting held on November 13, 2020.

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

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 informed the Exchange regarding Outcome of Board Meeting held on August 02, 2019.

McDowell Holdings Limited has informed the Exchange regarding Outcome of Board Meeting held on May 17, 2018.

McDowell Holdings Limited has informed the Exchange regarding Outcome of Board Meeting held on August 14, 2017.

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 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 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 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 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 regarding the outcome of Resolution passed by Board of Directors of the Company on May 12, 2014.

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 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 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.

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 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 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 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 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