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BSE Code : 532852 | NSE Symbol : MCDHOLDING | ISIN : INE836H01014 | Industry : Finance & Investments |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
25-Aug-2022	30-Aug-2022	Accounts	Audited Results MCDOWELL HOLDINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/08/2022 ,inter alia, to consider and approve MCDOWELL HOLDINGS LTD. has informed BSE that As per the captioned subject, it is hereby informed that Resolution Professional of the Company on Tuesday, 30th day of August, 2022 to consider the following business: 1. To Consider and approve standalone and consolidated Audited Financial Results of the Company for the quarter and year ended 31st March, 2022. 2. Any other business which forms part of the Agenda Paper, if any. (As Per BSE Announcement Dated on 24.08.2022)
19-Jan-2022	27-Jan-2022	Quarterly Results	MCDOWELL HOLDINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/01/2022 inter alia to consider and approve This is to inform you that the Board of Directors of the Company will be held on Thursday January 27 2022 to consider inter alia the Un-audited Financial Results of the Company for the quarter ended 30th September 2021. The Trading Window as defined in the Code of Conduct for Prohibition of Insider Trading and BSE Circular Ref. No. LIST/COMP/01/2019-20 dated 2nd April 2019 and NSE Circular Ref. No. NSE/CML/2019/11 dated 2nd April 2019 will remain closed for all Directors / Officers / Designated Employees / Promoters in connection with the approval of the Un-audited Financial Results of the Company for the quarter ended 30th September 2021 with immediate effect till forty eight (48) hours after the declaration of the Un-Audited Financial Results of the Company. In terms of the Regulations a public notice of the above said Board Meeting has been issued in the newspaper and the decision taken at the Meeting will be notified / disclosed as per the Regulations. Pursuant to the provisions under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company at their meeting held today (January 27, 2022) have approved inter-alia the Un-audited Financial Results of the Company for the quarter ended September 30, 2021. Time of commencement of Board Meeting : 2:30 P.M. Time of conclusion of the Board Meeting : 3:30 P.M. A copy of the Un-audited Financial Results of the Company together with notes thereon for the quarter ended September 30, 2021 and Limited Review Report of the Statutory Auditors for the quarter ended September 30, 2021 are enclosed herewith. The above is for your information and record. Thanking you, Yours faithfully, For McDowell Holdings Limited (As per BSE Announcement Dated on 27/01/2022)
20-Nov-2021	17-Nov-2021	AGM	This is further to our intimation dated 29th September 2021 on the captioned subject, we wish to inform you that the Board of Directors of the Company at their meeting held on Wednesday, 17th November 2021 has decided to hold the adjourned 17th Annual General Meeting of the Company on Thursday, 25th November 2021 at 12.00 noon IST through Video Conferencing / Other Audio Visual Means (VC). As per provisions of Section 103(2) of the Companies Act 2013, enclosed find the copies of the newspaper advertisements for your record. You are requested to kindly note and consider the same Pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that as recommended by the Nomination and Remuneration Committee, the Board of Directors at their meeting held today i.e. November 17, 2021 have appointed the following Directors on the Board of the Company pursuant to the provisions of the Companies Act, 2013 and Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015: Mr. Nanjundaiah Ramanna (DIN: 08050965) as an Additional Director in the capacity of a Non-Executive Director andMr. G V R Murthy (DIN : 09237825) has been appointed as an Additional Director in the capacity of a Non-Executive Independent Director, on the Board of the Company w.e.f November 17, 2021 to hold the office up to the date of the next Annual General Meeting of the Company (As Per BSE Announcement Dated on 17.11.2021)
06-Aug-2021	26-Aug-2021	Quarterly Results	Quarterly Results MCDOWELL HOLDINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/08/2021 ,inter alia, to consider and approve Un-audited financial results for the quarter ended June 30, 2021 by 15th August 2021 will be deferred beyond 15th August 2021 and the date of meeting will be duly notified Quarterly Results (Revised) (As per BSE Bulletin dated on 17/08/2021) Pursuant to the provisions under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company at their meeting held today (August 26, 2021) have approved inter-alia the Un-audited Financial Results of the Company for the quarter ended June 30, 2021. Time of commencement of Board Meeting : 2:00 P.M. Time of conclusion of the Board Meeting : 3:00 P.M. A copy of the Un-audi ted Financial Results of the Company together with notes thereon for the quarter ended June 30, 202 and Limited Review Report of the Statutory Auditors for the quarter ended June 30, 2021 are enclosed herewith. The above is for your information and record. (As Per BSE Announcement Dated 26.08.2021)
22-Jun-2021	29-Jun-2021	Quarterly Results	MCDOWELL HOLDINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2021 ,inter alia, to consider and approve the Audited Financial Results of the Company for the quarter and year ended 31st March 2021.The Trading Window as defined in the Code of Conduct for Prohibition of Insider Trading and BSE Circular Ref. No. LIST/COMP/01/2019-20 dated 2nd April, 2019 and NSE Circular Ref. No. NSE/CML/2019/11 dated 2nd April, 2019 will remain closed for all Directors / Officers / Designated Employees / Promoters in connection with the approval of the Audited Financial Results of the Company for the quarter and year ended 31st March 2021 with immediate effect till forty eight(48) hours after the declaration of the Audited Financial Results of the Company. In terms of the Regulations a public notice of the above said Board Meeting has been issued in the newspaper and the decision taken at the Meeting will be notified / disclosed as per the Regulations. Pursuant to the provisions under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company at their meeting held today (March 09, 2021) have approved inter-alia the Audited Financial Results of the Company for the quarter and year ended March 31, 2021. Time of commencement of Board Meeting : 2:00 P.M. Time of conclusion of the Board Meeting : 3:00 P.M. A copy of the Audited Financial Results of the Company together with notes thereon for the quarter and year ended March 31, 2021 and Auditor's Report of the Statutory Auditors for the period ended March 31, 2021 are enclosed herewith. The above is for your information and record. (As Per BSE Announcement dated on 29.06.2021)
05-Feb-2021	09-Mar-2021	Quarterly Results	MCDOWELL HOLDINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2021 ,inter alia, to consider and approve Un-Audited Financial Results of the Company for the quarter/nine months ended December 31, 2020 The Trading Window as defined in the Code of Conduct for Prohibition of Insider Trading and BSE Circular Ref. No. LIST/COMP/01/2019-20 dated 2nd April, 2019 and NSE Circular Ref. No. NSE/CML/2019/11 dated 2nd April, 2019 will remain closed for all Directors / Officers / Designated Employees / Promoters in connection with the approval of the Un-Audited Financial Results of the Company for the quarter/nine months ended December 31, 2020 with immediate effect till forty eight(48) hours after the declaration of the Un-Audited Financial Results of the Company. In terms of the Regulations a public notice of the above said Board Meeting has been issued in the newspaper and the decision taken at the Meeting will be notified / disclosed as per the Regulations. The above is for your information and record. The Board Meeting to be held on 12/02/2021 Stands Cancelled. (AS Per BSE Announcement Dated on 12.02.2021) MCDOWELL HOLDINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/03/2021 ,inter alia, to consider and approve the Un-Audited Financial Results of the Company for the quarter/nine months ended December 31, 2020. The Trading Window as defined in the Code of Conduct for Prohibition of Insider Trading and BSE Circular Ref. No. LIST/COMP/01/2019-20 dated 2nd April, 2019 and NSE Circular Ref. No. NSE/CML/2019/11 dated 2nd April, 2019 will remain closed for all Directors / Officers / Designated Employees / Promoters in connection with the approval of the Un-Audited Financial Results of the Company for the quarter/nine months ended December 31, 2020 with immediate effect till forty eight(48) hours after the declaration of the Un-Audited Financial Results of the Company. In terms of the Regulations a public notice of the above said Board Meeting has been issued in the newspaper and the decision taken at the Meeting will be notified / disclosed as per the Regulations. The above is for your information and record. (As per BSE Announcement Dated on 01/03/2021) Pursuant to the provisions under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company at their meeting held today (March 09, 2021) have approved inter-alia the Un-Audited Financial Results of the Company for the quarter/nine months ended December 31, 2020. Time of commencement of Board Meeting : 2:00 P.M. Time of conclusion of the Board Meeting : 3:00 P.M. A copy of the Un-Audited Financial Results of the Company together with notes thereon for the quarter/nine months ended December 31, 2020 and Auditor's Report of the Statutory Auditors for the period ended December 31, 2020 are enclosed herewith. The above is for your information and record. (As Per BSE Announcement dated on 09.03.2021)
06-Nov-2020	13-Nov-2020	Quarterly Results	MCDOWELL HOLDINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2020 ,inter alia, to consider and approve This is to inform you that the meeting of the Board of Directors of the Company will be held on Friday, November 13, 2020 to consider, inter alia, the Un-Audited Financial Results of the Company for the quarter/half year ended September 30, 2020. The Trading Window as defined in the Code of Conduct for Prohibition of Insider Trading and BSE Circular Ref. No. LIST/COMP/01/2019-20 dated 2nd April, 2019 and NSE Circular Ref. No. NSE/CML/2019/11 dated 2nd April, 2019 will remain closed for all Directors / Officers / Designated Employees / Promoters in connection with the approval of the Un-Audited Financial Results of the Company for the quarter/half year ended September 30, 2020 with immediate effect till November 15, 2020. In terms of the Regulations a public notice of the above said Board Meeting has been issued in the newspaper and the decision taken at the Meeting will be notified / disclosed as per the Regulations. The above is for your information and record. Pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that as recommended by the Nomination and Remuneration Committee, the Board of Directors at their meeting held today i.e. November 13, 2020 have appointed the following Directors on the Board of the Company pursuant to the provisions of the Companies Act, 2013 and Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015: 1. Appointment of Mr. G Sreenivas (DIN 07805594) as an Additional Director in the capacity of a Non-Executive Director 2. Appointment of Mr. Theerthesh B S (DIN: 08955326) as an Additional Director in the capacity of a Non-Executive Independent Director The above is for your information and record. (As Per BSE Announcement dated on 13.11.2020)
22-Oct-2020	22-Oct-2020	Change in Directors	Pursuant to the provisions of Regulation 30 of the SEBI (LODR)Regulations,2015, we bring to your notice that the Board of Directors at their meeting held on 22nd October, 2020, on the recommendation of the Nomination and Remuneration Committee have appointed Ms. Sarvamangala Hadapada (DIN: 08395454) as a Woman Director, in the capacity of an Non-Executive Independent Director, on the Board of the Company w.e.f 22nd October, 2020 to hold the office up to the date of the next Annual General Meeting of the Company. Further none of the Directors or Key Managerial Personnel of the Company is/are related directly or indirectly to Ms Sarvamangala Hadapada. A brief profile of Ms. Sarvamangala Hadapada is as follows.Ms. Sarvamangala Hadapada (DIN: 08395454), with a Masters in Economics, Mphil, B.Ed has over 3 years' experience in the field of education and is currently working as a Lecturer. She is also an active Member of the Lions Club. The above is for your information and record.
11-Aug-2020	20-Aug-2020	Quarterly Results	MCDOWELL HOLDINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/08/2020 ,inter alia, to consider and approve This is to inform you that the meeting of the Board of Directors of the Company will be held on Thursday, the 20th August, 2020 to consider, inter alia, the Un-audited Financial Results of the Company for the quarter ended 30th June, 2020. The Trading Window as defined in the Code of Conduct for Prohibition of Insider Trading and BSE Circular Ref. No. LIST/COMP/01/2019-20 dated 2nd April, 2019 and NSE Circular Ref. No. NSE/CML/2019/11 dated 2nd April, 2019 will remain closed for all Directors / Officers / Designated Employees / Promoters in connection with the approval of the Un-audited Financial Results of the Company for the quarter ended 30th June, 2020 with immediate effect till 22nd August, 2020. In terms of the Regulations a public notice of the above said Board Meeting has been issued in the newspaper and the decision taken at the Meeting will be notified / disclosed as per the Regulations. The above is for your information and record.

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McDowell Holdings Ltd

Board Meeting