McDowell Holdings Share Price

McDowell Hold.

CMP as on 21-Oct-20 15:49

₹ 22.85
-0.35 -1.51%

Open

₹ 23.75

Turnover (lac)

₹ 1

Prev. Close

₹ 23.20

Day's Vol (shares)

₹ 3,417

Day's Range (₹)

₹ 22.60
₹ 23.75

CMP as on21-Oct-20 15:00

₹ 23.40
0.15 0.65%

Open

₹ 23.30

Turnover (lac)

₹ 5

Prev. Close

₹ 23.25

Day's Vol (shares)

₹ 541

Day's Range

₹ 22.90
₹ 23.55

Corporate Action

Go
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 11-Aug-2020 - -
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.
Board Meeting - 19-Jun-2020 - -
MCDOWELL HOLDINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/06/2020 ,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, the 26th June, 2020 to consider, inter alia, the Audited Financial Results of the Company for the quarter and year ended 31st March 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 Audited Financial Results of the Company for the quarter and year ended 31st March 2020 with immediate effect till 28th June, 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 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 (26.06.2020) have approved inter-alia the Audited Standalone Financial Results of the Company for the quarter and year ended 31st March 2020. Time of commencement of Board Meeting : 3.00 PM Time of conclusion of the Board Meeting : 4:30 PM A copy of the Audited Financial Results of the Company together with notes thereon for the quarter and year ended 31st March, 2020 and Auditors Report of the Statutory Auditors for the period ended 31st March, 2020 are enclosed herewith. The above is for your information and record. (As Per BSE Announcement dated on 26.06.2020)
Board Meeting - 15-Jun-2020 - -
Pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we bring to your notice that the Board of Directors at their meeting held on 15th June, 2020, on the recommendation of the Nomination and Remuneration Committee have appointed Mr. Girish Datar (DIN 0008756491) as an Additional Director, in the capacity of an Independent Director, on the Board of the Company w.e.f 15th June, 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 Mr. Girish Datar. The above is for your information and record
Board Meeting - 05-Feb-2020 - -
MCDOWELL HOLDINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2020 ,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, the 14th February, 2020 to consider, inter alia, the Un-audited Financial Results of the Company for the quarter/nine months ended 31st December, 2019. 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 31st December, 2019 with immediate effect till 16th February, 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 under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company at its meeting held today (14.02.2020) have approved the Un-audited Financial Results together with notes thereon for the quarter/nine months ended 31st December, 2019 and took on record the Limited Review Report of the Statutory Auditors thereon. Time of commencement of Board Meeting: 1:30PM Time of conclusion of the Board Meeting: 2:45PM A copy of the Un-audited Financial Results of the Company together with notes thereon for the quarter/nine months ended 31st December, 2019 and Limited Review Report of the Statutory Auditors for the period ended 31st December, 2019 are enclosed herewith. The above is for your information and record. This is with reference to our letter dated December 11, 2019 intimating resignation of Mr. Manoj Kumar, Company Secretary & Compliance Officer. The Company has initiated steps for appointment of Company Secretary. In the interim period Mr. Arindam Ash, Chief Financial Officer has been appointed as the Compliance Officer of the Company. Kindly take the same on record. (As Per BSE Announcement dated on 14.02.2020) This is in reference to your email dated February 25, 2020 in connection to discrepancies in Standalone Financial Results for the Quarter ended December 31, 2019. As suggested a copy of the Un-audited Financial Results of the Company together with notes to the financial statement for the quarter ended December 31, 2019 and Limited Review Report of the statutory Auditors for the period ended December 31, 2019 in accordance with NBFC (Division-III) format are enclosed herewith. The above is for your information and record. (As Per BSE Announcement Dated 28.02.2020)
Board Meeting - 04-Nov-2019 - -
MCDOWELL HOLDINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2019 ,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 Tuesday, 12th November, 2019 to consider, inter alia, the Un-audited Financial Results of the Company for the quarter/six months ended 30th September, 2019. The Trading Window 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, 2019 with immediate effect till 14th November, 2019. 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 its meeting held today (12-11-2019) have approved the Un-audited Financial Results together with notes to the financial statement for the quarter/six months ended 30th September, 2019 and took on record the Limited Review Reports of the Statutory Auditors there on. A copy of the Un-audited Financial Results of the Company together with notes to the financial statement for the quarter ended 30th September, 2019 and Limited Review Reports of the Statutory Auditors for the period ended 30th September, 2019 are enclosed herewith. Pursuant to the provisions under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we bring to your notice that the Board of Directors at their meeting held on 12th November, 2019 have proposed amendment of the Object Clause of the Memorandum of Association by substitution of the existing Sub Clause 4 (a) by a new Sub Clause 4 (a) as stated herein under; The amendment is subject to approval of the members of the Company by special resolution through postal ballot. (As Per BSE Announcement Dated 12.11.2019)