MCDHOLDING

McDowell Holdings Limited has informed the Exchange that Register of Members & Share Transfer Books of the Company will remain closed from 23-Sep-2021 to 29-Sep-2021 for the purpose of Meeting.

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 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 that the Register of Members and Share Transfer Books of the Company shall remain closed from September 22, 2018 to September 28, 2018 (both days inclusive) for the purpose of Annual General Meeting of the Company is scheduled to be held on September 28, 2018.

McDowell Holdings Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from September 20, 2017 to September 26, 2017 (both days inclusive) for the purpose of Annual General Meeting of the Company scheduled to be held on September 26, 2017.

McDowell Holdings Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from September 23, 2016 to September 29, 2016 (both days inclusive) for the purpose of Annual General Meeting of the Company scheduled to be held on September 29, 2016.

McDowell Holdings Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from September 25, 2015 to September 28, 2015 (both days inclusive) for the purpose of Annual General Meeting of the Company scheduled to be held on September 28, 2015.

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 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 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 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 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 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 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 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 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 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 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 �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 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.