MCDHOLDING

McDowell Holdings Limited has informed the Exchange regarding '12th COC Meeting '.

McDowell Holdings Limited has informed the Exchange about Certificate as per Reg 74(5) SAST Regulations

We have on March 3, 2022 received a letter titled ���Requisition for calling an Extraordinary General Meeting of the shareholders of McDowell Holdings Limited (���the Company���) under Section 100(2)(a) and other applicable provisions of the Companies Act, 2013 and the rules framed thereunder (���Letter���).9 (Nine) shareholders together holding 21,71,200 equity shares representing an aggregate of 15.51% of the paid up equity share capital of the Company are the requisitionists. The copy of the said Letter is enclosed herewith, the contents of which are self -explanatory. The Company is exam

McDowell Holdings Limited has informed the Exchange regarding 'Disclosure under Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirement) Regulations, 2015 Transfer of Equity shares of the Company'.

McDowell Holdings Limited has informed the Exchange regarding 'Filing of claim as a Creditor with the Official Liquidator in the matter of winding up of United Breweries (Holdings) Limited'.

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. '.

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 'Certificate under Regulation 74(5) of SEBI (Depository and Participants) Regulations, 2018 for the quarter ended March 31, 2020.'.

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 '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 'In compliance with the requirement under Regulation 30 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, we enclosed Notice convening 14th Annual General Meeting of the Members of the Company to be held on Friday, September 28, 2018.'.

McDowell Holdings Limited has informed the Exchange regarding 'Intimation under Regulation 47(3) of SEBI (LODR) Regulations, 2015 for publication of notice of the 14th Annual General Meeting and e-voting in newspapers.'.

McDowell Holdings Limited has informed the Exchange on the application of the Company, the Reserve Bank of India has advised the Company that the Company qualifies to be classified as NBFC-CIC (exempted category).

McDowell Holdings Limited has informed the Exchange that "the notice dated June 27, 2016 in connection with the Board Meeting to be held on July 04, 2016 is to inter alia consider Directors Report for the year ended March 31, 2016 and not Financial Results for that date. The Audited financial results for the year ended March 31, 2016 as approved by the Board at its meeting held on May 30, 2016 has already been submitted to the stock exchanges on May 30, 2016".

McDowell Holdings Limited has informed the Exchange regarding the Authorisation to determine materiality of information and disclosures to the Stock Exchanges.

McDowell Holdings Limited has informed the Exchange that due to some technical error our existing website www.mcdowellholdings.in has become non-functional and hence a new website www. mcdowellholdings.co.in has been made live in its place.

McDowell Holdings Limited has informed the Exchange vide letter dated December 02, 2015 regarding " Disclosure of invocation of pledge shares- incorrect reporting in some section of the press".

McDowell Holdings Limited has informed the Exchange that Remote e-voting period begins on September 25, 2015 and ends on September 27, 2015.

McDowell Holdings Limited has informed the Exchange that Cut off date for remote e-voting is fixed for September 21, 2015.

Mcdowell Holdings Limited has informed the Exchange vide its letter dated April 17, 2012 regarding "Conversion of 10% Optionally Convertible Debentures (OCDs) into equity shares of the Company".

Mcdowell Holdings Limited has informed the Exchange vide its letter dated August 08, 2011, regarding "Conversion of 10% Optionally Convertible Debentures (OCDs) into equity shares of the Company".

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.

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