Last Update Time: N/A
ISIN: N/A
Sector: Financial Services
Symbol: MCDHOLDING

McDowell Holdings Limited

₹0.00 ₹0.00 (0.00%) ▲
Prev. Close ₹N/A
Open ₹0.00
Close ₹0.00
Range ₹0.00 - ₹0.00
High ₹0.00
Low ₹0.00
Ind. Close ₹0.00
VWAP ₹0.00

The current stock price of McDowell Holdings Limited is ₹0.00, with a target price range between ₹0.00 and ₹0.00. The stock has experienced a price change of ₹0.00 (0.00%), reflecting recent market volatility.

Today's opening price was ₹0.00, while the previous close stood at ₹0.00.

The market trend suggests an uptrend, making it an attractive investment opportunity for traders seeking short-term gains.

For real-time stock market updates, live share prices, and stock analysis, stay tuned. Understanding key stock metrics like VWAP, high-low range, and market momentum can help traders make informed investment decisions.

McDowell Holdings Limited Price Chart

McDowell Holdings Limited Pre Open Market Overview: N/A

Key Metrics:

  • IEP (Indicative Equilibrium Price): 0
  • Previous Close Price: 0
  • Change: 0.00%
  • Total Traded Volume: 0
  • Total Buy Quantity: 0
  • Total Sell Quantity: 0
Price Buy Qty Sell Qty
0.00 0.00 0.00

ATO Data:

  • Buy Quantity (ATO): 0
  • Sell Quantity (ATO): 0

Order Book

Bid Qty Ask Qty
0.00 0 0.00 0
0.00 0 0.00 0
0.00 0 0.00 0
0.00 0 0.00 0
0.00 0 0.00 0
Total Buy Quantity: 0 Total Sell Quantity: 0

Shareholding Patterns of McDowell Holdings Limited

Key Trade Statistics of McDowell Holdings Limited

Trade Information Details
Traded Volume (Lakhs) N/A
Traded Value (₹ Cr.) N/A
Total Market Cap (₹ Cr.) N/A
Free Float Market Cap (₹ Cr.) N/A
Impact cost 5
Quantity Traded N/A
Deliverable Quantity N/A
% of Quantity to Traded N/A
Security VaR N/A
Index VaR N/A
VaR Margin N/A
Extreme Loss Rate N/A
Adhoc Margin N/A
Applicable Margin Rate N/A
Face Value -

Key Price Statistics of McDowell Holdings Limited

The 52-week high for McDowell Holdings Limited was ₹0.00, recorded on N/A. On the other hand, the 52-week low stands at ₹0.00, with the lowest value recorded on N/A.

The upper band for trading is ₹N/A, and the lower band is ₹N/A. The price band is No Band%.

The stock's daily volatility stands at N/A, while the annualized volatility is N/A. The tick size for trading is ₹0.00.

Price Information Details
52 Week High (-) 0.00
52 Week Low (-) 0.00
Upper Band N/A
Lower Band N/A
Price Band (%) No Band
Daily Volatility -
Annualised Volatility -
Tick Size 0.00

Key Securities Statistics of McDowell Holdings Limited

Securities Information Details
Status Temporary Suspended
Trading Status Suspended
Date of Listing 30-May-2007
Adjusted P/E NA
Symbol P/E NA
Index NA
Macro-Economic Sector Financial Services
Sector Financial Services
Industry Finance
Basic Industry Investment Company

Security Status of McDowell Holdings Limited

Title Details
Board Status Main
Trading Segment Normal Market
Session No. -
Class of Shares Equity
SDD Compliance Non-compliant
Name of Compliance Officer Not Available

Announcements of McDowell Holdings Limited

Subject Date
Certificate under SEBI (Depositories and Participants) Regulations, 2018 15-Jan-2025
Shareholders meeting 09-Nov-2024
Shareholders meeting 07-Nov-2024
Certificate under SEBI (Depositories and Participants) Regulations, 2018 21-Oct-2024
Copy of Newspaper Publication 15-Oct-2024
Certificate under SEBI (Depositories and Participants) Regulations, 2018 06-Aug-2024
Certificate under SEBI (Depositories and Participants) Regulations, 2018 17-Jun-2024
Shareholders meeting 11-Jun-2024

Corporate Actions of McDowell Holdings Limited

Face Value Purpose Ex-Date Start Date End Date
10 Annual General Meeting 21-Sep-2022 23-Sep-2022 29-Sep-2022
10 Annual General Meeting 21-Sep-2021 23-Sep-2021 29-Sep-2021
10 Annual General Meeting 21-Sep-2020 23-Sep-2020 29-Sep-2020
10 Annual General Meeting 18-Sep-2019 20-Sep-2019 26-Sep-2019
10 Annual General Meeting 19-Sep-2018 22-Sep-2018 28-Sep-2018
10 Annual General Meeting 18-Sep-2017 20-Sep-2017 26-Sep-2017
10 Annual General Meeting 21-Sep-2016 23-Sep-2016 29-Sep-2016
10 Annual General Meeting 23-Sep-2015 25-Sep-2015 28-Sep-2015
10 Annual General Meeting 25-Sep-2014 29-Sep-2014 30-Sep-2014
10 Annual General Meeting 20-Sep-2012 24-Sep-2012 25-Sep-2012
10 Annual General Meeting 26-Sep-2011 28-Sep-2011 29-Sep-2011
10 Annual General Meeting 23-Sep-2010 27-Sep-2010 29-Sep-2010
10 Annual General Meeting 22-Sep-2009 24-Sep-2009 30-Sep-2009
10 Annual General Meeting 16-Sep-2008 18-Sep-2008 22-Sep-2008
10 Agm 21-Sep-2007 25-Sep-2007 28-Sep-2007

Board Meetings of McDowell Holdings Limited

Purpose Details Att. Mtg. Date
Financial results McDowell Holdings Limited has informed the Exchange about As per the captioned subject, it is hereby informed that Resolution Professional of the Company onTuesday, 30th day of August, 2022 to consider the following business:1. To Consider and approve standalone and consolidated Audited Financial Results of the Company forthe quarter and year ended 31st March, 2022.2. Any other business which forms part of the Agenda Paper, if any. 30-Aug-2022
Financial Results To consider and approve the financial results for the period ended September 30, 2021 27-Jan-2022
Financial Results To consider and approve the financial results for the period ended Jun 30, 2021 26-Aug-2021
Financial Results The Board meeting to consider and approve the financial results for the period ended Jun 30, 2021ᅡᅠwill be deferred beyond 15th August 2021 and the date of meeting will be duly notified 15-Aug-2021
Financial Results To consider and approve the financial results for the period ended March 31, 2021 29-Jun-2021
Financial Results MCDHOLDING : 09-Mar-2021 : The Company has informed the Exchange that a Board meeting to be held on February 12, 2021 has been re-scheduled. Further, the Company has informed the Exchange that the meeting of the Board of Directors of the Company will be held on March 09, 2021, To consider and approve the financial results for the period ended December 31, 2020 12-Feb-2021
Financial Results ᅡᅠ ᅡᅠThe Company has informed the Exchange that the Board Meeting of the Company which was scheduled to be held on February 12, 2021 to consider and approve the Un-Audited Financial Results of the Company for the quarter/nine months ended December 31, 2020 has been postponed due to unavoidable circumstances till further notice. 12-Feb-2021
Financial Results To consider and approve the unaudited financial results for the period ended December 31, 2020 12-Feb-2021
Financial Results To consider and approve the unaudited financial results for the period ended September 30, 2020 13-Nov-2020
Financial Results To consider and approve the financial results for the period ended Jun 30, 2020 20-Aug-2020
Financial Results To consider and approve the financial results for the period ended March 31, 2020 and Trading Window Closure. 26-Jun-2020
Financial Results Intimation of the date of Board Meeting & Closure of Trading Window in connection with the approval of the Un-audited Financial Results of the Company for the quarter/nine months ended 31st December, 2019 14-Feb-2020
Financial Results To consider and approve the financial results for the period ended September 30, 2019 12-Nov-2019
Financial Results The meeting of the Board of Directors of McDowell Holdings Limited is scheduled to be held on 2nd August, 2019 , inter alia to consider and approve the Un-audited Financial Results for the quarter ending June 30, 2019.Further to the Trading Window is closed from 23rd July, 2019 to 4th August, 2019, (both days inclusive). 02-Aug-2019
Financial Results The meeting of the Board of Directors of McDowell Holdings Limited will be held on Thursday, the 9th May, 2019 to consider, inter alia, the Audited Financial Results of the Company for the quarter and year ended 31st March, 2019.Further pursuant to the 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 the trading window 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, 2019, with immediate effect till 11th May, 2019 (48 hours after the declaration of the Audited Financial Results of the Company for the quarter and year ended 31st March, 2019). 09-May-2019
Financial Results To consider and approve the financial results for the period ended December 31, 2018 11-Feb-2019
Financial Results To consider , inter alia, the Un-audited Financial Results of the Company for the quarter andᅡᅠ half year ended September 30, 2018. 13-Nov-2018
Financial Results To consider and approve the Un-audited financial results for the period ended Jun 30, 2018 and closure of trading window. 07-Aug-2018
Financial Results To consider and approve the financial results for the period ended March 31, 2018 17-May-2018
Board Meeting Postponed MCDHOLDING : 13-Feb-2018 : The Company had informed the Exchange regarding the meeting of the Board of Directors of the Company scheduled to be held on February 12, 2018 To consider inter-alia the Un-audited Financial Results for the quarter/nine months ended December 31, 2017. The Company has now informed the Exchange that the meeting of the Board of Directors of the Company, originally scheduled to be held on February 12, 2018 will now be held on February 13, 2018 . 13-Feb-2018

Financial Results of McDowell Holdings Limited

Company Directory of McDowell Holdings Limited

Web Address SM Name Office Address City Pincode Telephone Email
www.mcdowellholdings.in McDowell Holdings Limited Head Office/ Corporate Office 51, Richmond Road
BANGALORE 560025 080-22274458 riteshshah@ubmail.com
www.mcdowellholdings.in McDowell Holdings Limited Registered Office UB Tower, Level 12, UB City,
#24, Vittal Mallya Road,
Bangalore -560001
BANGALORE 560001 080-08046686060 aash@ubhl.in
www.mcdowellholdings.in McDowell Holdings Limited Transfer Agent Integrated Enterprises (India) Ltd.
30, Ramana Residency,
4th Cross, Sampige Road,
Malleshwaram,
BANGALORE 560003 080-23460815 -

Insider Trading of McDowell Holdings Limited

Reg. Clause Acq./Disp. Sec. (No.) Sec. Value Txn Type Bcast Time
7(2) Mallya Private Limited 201 0 Sell 08-May-2018 19:26
7(2) Kingfisher Finvest India Limited 2027707 0 Sell 08-May-2018 19:26
7(2) United Breweries (Holdings) Limited 172452 0 Sell 08-May-2018 19:26

Annual Reports of McDowell Holdings Limited

Company From Year To Year Att.
McDowell Holdings Limited 2023 2024
McDowell Holdings Limited 2022 2023
McDowell Holdings Limited 2021 2022
McDowell Holdings Limited 2020 2021
McDowell Holdings Limited 2019 2020
McDowell Holdings Limited 2018 2019
McDowell Holdings Limited 2017 2018
McDowell Holdings Limited 2016 2017
McDowell Holdings Limited 2015 2016
McDowell Holdings Limited 2014 2015
McDowell Holdings Limited 2013 2014
McDowell Holdings Limited 2012 2013
McDowell Holdings Limited 2011 2012
McDowell Holdings Limited 2010 2011
McDowell Holdings Limited 2009 2010

Investor Complaints of McDowell Holdings Limited

Event Calendar of McDowell Holdings Limited

Company Purpose Details Date
McDowell Holdings Limited Results/Dividend To consider, inter alia, the audited accounts of the Company for the financial year ended March 31, 2010 and recommendation of dividend, if any. 20-Aug-2010
McDowell Holdings Limited Issue of Securities To consider, inter alia, issue of convertible and / or redeemable securities to the promoters / promoter group of McDowell Holdings Limited. 22-Feb-2011
McDowell Holdings Limited Financial Results To consider, inter alia, the following : (1) Audited Accounts of the Company for the financial year ended March 31, 2011; and (2) Unaudited Financial Results (Provisional) for the three months ended June 30, 2011. 02-Aug-2011
McDowell Holdings Limited Results/Dividend To consider, inter alia, the audited Financial Results of the Company for the Financial year ended March 31, 2012 and recommendation of dividend, if any. 29-May-2012
McDowell Holdings Limited Results To consider, inter alia, the Unaudited Financial Results (Provisional), for the three months ended December 31, 2012. 05-Feb-2013
McDowell Holdings Limited Results To consider, inter alia, the Unaudited Financial Results (Provisional), for the three months ended December 31, 2012. 12-Feb-2013
McDowell Holdings Limited Results/Dividend To consider, inter alia, the audited Financial Results of the Company for the financial year ended March 31, 2013 and recommendation of dividend, if any. 16-May-2013
McDowell Holdings Limited Board Meeting Postponed The Company informed the Exchange regarding a Board meeting which was to be held on May 16, 2013 to consider, inter alia, the audited Financial Results of the Company for the financial year ended March 31, 2013 and recommendation of dividend, if any, is postponed to May 30, 2013. 30-May-2013
McDowell Holdings Limited Results To consider, inter alia, the Unaudited Financial Results (Provisional), for the three months ended June 30, 2013. 14-Aug-2013
McDowell Holdings Limited Results To consider , inter alia, the Unaudited Financial Results (Provisional) for the quarter and six months ended September 30, 2013. 08-Nov-2013
McDowell Holdings Limited Results To consider, inter alia, the Unaudited Financial Results (Provisional), for the three months ended December 31, 2013. 11-Feb-2014
McDowell Holdings Limited Results/Dividend To consider, inter alia, the audited financial results of the Company for the financial year ended March 31, 2014 and recommendation of dividend, if any. Further, the trading window has been closed for Company's Directors, Officers etc. from May 20, 2014 to June 01, 2014 (both days inclusive). 30-May-2014
McDowell Holdings Limited Results/Dividend To consider, inter alia, the :(1) audited financial results of the Company for the financial year ended March 31, 2014 and recommendation of dividend, if any & (2) unaudited financial results for the three months ended June 30, 2014. As per the Code of Conduct for Prevention of Insider Trading adopted by the Company in terms of SEBI Regulations, the trading window has been closed for the Company's Directors, Officers etc. from July 20, 2014 to August 01, 2014 (both days inclusive). 30-Jul-2014
McDowell Holdings Limited Results To consider, inter alia, the unaudited financial results for the quarter and six months ended September 30, 2014 06-Nov-2014
McDowell Holdings Limited Results To consider, inter alia, the unaudited financial results for the quarter and nine months ended December 31, 2014. 12-Feb-2015
McDowell Holdings Limited Results/Dividend To consider, inter alia, the audited financial results of the Company for the financial year ended March 31, 2015 and recommendation of dividend, if any. 29-May-2015
McDowell Holdings Limited Results Inter-alia, to consider and approve the Unaudited Financial Results of the Company for the quarter ended June 30, 2015. 14-Aug-2015
McDowell Holdings Limited Results to consider, inter alia, the unaudited financial results for the quarter and six months ended September 30, 2015. 05-Nov-2015
McDowell Holdings Limited Results To consider inter-alia the un-audited Financial Results for the quarter/nine months ended 31st December, 2015. 05-Feb-2016
McDowell Holdings Limited Results To consider inter-alia the Audited Financial Results for the quarter/ year ended March 31, 2016. 30-May-2016
McDowell Holdings Limited Results to inter-alia consider and approve the Financial Statement of the Company for the financial year ended March 31, 2016. 04-Jul-2016
McDowell Holdings Limited Results to consider inter-alia the Un-audited Financial Results for the quarter ended June 30, 2016. Further the trading window in respect of the Company s securities shall remain closed for all directors/promoter/officers/designated Employee of the Company from August 04, 2016 to August 16, 2016. 13-Aug-2016
McDowell Holdings Limited Results inter alia, to consider the Unaudited Financial Results of the Company for the quarter/half year ended September 30, 2016 and that the Trading Window for dealing in the shares of the Company shall remain closed from 2nd November, 2016 to 13th November, 2016 (both days inclusive), in connection with consideration of Unaudited Financial Results for the quarter/half year ended September, 30, 2016 as per the Code of Conduct of the Company under the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015. 10-Nov-2016
McDowell Holdings Limited Results to consider inter-alia the Unaudited Financial Results for the quarter/nine months ended December 31, 2016. 11-Feb-2017
McDowell Holdings Limited Board Meeting Adjourned MCDHOLDING : 14-Feb-2017 : The Company had informed the Exchange regarding a meeting of the Board of Directors of the Company schedule to be held February 11, 2017 to consider inter-alia the Unaudited Financial Results for the quarter/nine months ended December 31, 2016.The Company has now informed the Exchange that the meeting of the Board of Directors has been adjourned to February 14, 2017. 14-Feb-2017
McDowell Holdings Limited Results To consider inter-alia the Audited Financial Results for the quarter/year ended March 31, 2017. Further the trading window in respect of the Company s securities shall remain closed for all directors/promoter/officers/designated employee of the Company from May 15, 2017 to June 02, 2017 as per the code of conduct for prohibition of insider trading adopted by the Company. 30-May-2017
McDowell Holdings Limited Results To consider inter-alia the Un-audited Financial Results for the quarter ended June 30, 2017. 14-Aug-2017
McDowell Holdings Limited Results To consider inter-alia the Un-audited Financial Results for the quarter/half year ended September 30, 2017. 14-Nov-2017
McDowell Holdings Limited Results To consider inter-alia the Un-audited Financial Results for the quarter/nine months ended December 31, 2017. 12-Feb-2018
McDowell Holdings Limited Board Meeting Postponed MCDHOLDING : 13-Feb-2018 : The Company had informed the Exchange regarding the meeting of the Board of Directors of the Company scheduled to be held on February 12, 2018 To consider inter-alia the Un-audited Financial Results for the quarter/nine months ended December 31, 2017. The Company has now informed the Exchange that the meeting of the Board of Directors of the Company, originally scheduled to be held on February 12, 2018 will now be held on February 13, 2018 . 13-Feb-2018
McDowell Holdings Limited Financial Results To consider and approve the financial results for the period ended March 31, 2018 17-May-2018
McDowell Holdings Limited Financial Results To consider and approve the Un-audited financial results for the period ended Jun 30, 2018 and closure of trading window. 07-Aug-2018
McDowell Holdings Limited Financial Results To consider , inter alia, the Un-audited Financial Results of the Company for the quarter andᅡᅠ half year ended September 30, 2018. 13-Nov-2018
McDowell Holdings Limited Financial Results To consider and approve the financial results for the period ended December 31, 2018 11-Feb-2019
McDowell Holdings Limited Financial Results The meeting of the Board of Directors of McDowell Holdings Limited will be held on Thursday, the 9th May, 2019 to consider, inter alia, the Audited Financial Results of the Company for the quarter and year ended 31st March, 2019.Further pursuant to the 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 the trading window 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, 2019, with immediate effect till 11th May, 2019 (48 hours after the declaration of the Audited Financial Results of the Company for the quarter and year ended 31st March, 2019). 09-May-2019
McDowell Holdings Limited Financial Results The meeting of the Board of Directors of McDowell Holdings Limited is scheduled to be held on 2nd August, 2019 , inter alia to consider and approve the Un-audited Financial Results for the quarter ending June 30, 2019.Further to the Trading Window is closed from 23rd July, 2019 to 4th August, 2019, (both days inclusive). 02-Aug-2019
McDowell Holdings Limited Financial Results To consider and approve the financial results for the period ended September 30, 2019 12-Nov-2019
McDowell Holdings Limited Financial Results Intimation of the date of Board Meeting & Closure of Trading Window in connection with the approval of the Un-audited Financial Results of the Company for the quarter/nine months ended 31st December, 2019 14-Feb-2020
McDowell Holdings Limited Financial Results To consider and approve the financial results for the period ended March 31, 2020 and Trading Window Closure. 26-Jun-2020
McDowell Holdings Limited Financial Results To consider and approve the financial results for the period ended Jun 30, 2020 20-Aug-2020
McDowell Holdings Limited Financial Results To consider and approve the unaudited financial results for the period ended September 30, 2020 13-Nov-2020
McDowell Holdings Limited Financial Results To consider and approve the unaudited financial results for the period ended December 31, 2020 12-Feb-2021
McDowell Holdings Limited Financial Results MCDHOLDING : 09-Mar-2021 : The Company has informed the Exchange that a Board meeting to be held on February 12, 2021 has been re-scheduled. Further, the Company has informed the Exchange that the meeting of the Board of Directors of the Company will be held on March 09, 2021, To consider and approve the financial results for the period ended December 31, 2020 12-Feb-2021
McDowell Holdings Limited Financial Results ᅡᅠ ᅡᅠThe Company has informed the Exchange that the Board Meeting of the Company which was scheduled to be held on February 12, 2021 to consider and approve the Un-Audited Financial Results of the Company for the quarter/nine months ended December 31, 2020 has been postponed due to unavoidable circumstances till further notice. 12-Feb-2021
McDowell Holdings Limited Financial Results To consider and approve the financial results for the period ended March 31, 2021 29-Jun-2021
McDowell Holdings Limited Financial Results The Board meeting to consider and approve the financial results for the period ended Jun 30, 2021ᅡᅠwill be deferred beyond 15th August 2021 and the date of meeting will be duly notified 15-Aug-2021
McDowell Holdings Limited Financial Results To consider and approve the financial results for the period ended Jun 30, 2021 26-Aug-2021
McDowell Holdings Limited Financial Results To consider and approve the financial results for the period ended September 30, 2021 27-Jan-2022
McDowell Holdings Limited Financial results McDowell Holdings Limited has informed the Exchange about As per the captioned subject, it is hereby informed that Resolution Professional of the Company onTuesday, 30th day of August, 2022 to consider the following business:1. To Consider and approve standalone and consolidated Audited Financial Results of the Company forthe quarter and year ended 31st March, 2022.2. Any other business which forms part of the Agenda Paper, if any. 30-Aug-2022

Share Transfers of McDowell Holdings Limited

Company Period Reg.7 Reg.40 Reg7 Bcast Date Reg40 Bcast Date
McDowell Holdings Limited 31-MAR-2024 21-May-2024 12:40:03 17-Jun-2024 11:50:02
McDowell Holdings Limited 31-MAR-2023 04-Aug-2023 15:30:01 01-Aug-2023 15:40:00
McDowell Holdings Limited 31-MAR-2022 30-Apr-2022 15:00:05 30-Apr-2022 14:00:07
McDowell Holdings Limited 31-MAR-2021 01-Jun-2021 21:10:05 30-Apr-2021 20:50:07
McDowell Holdings Limited 30-SEP-2020 13-Oct-2020 14:10:11 16-Oct-2020 15:50:16
McDowell Holdings Limited 31-MAR-2020 06-May-2020 15:00:03 28-May-2020 12:10:01
McDowell Holdings Limited 30-SEP-2019 24-Nov-2019 08:10:05 24-Nov-2019 09:40:04
McDowell Holdings Limited 31-MAR-2019 No File Available 21-Nov-2019 13:10:04 N/A
McDowell Holdings Limited 31-DEC-2018 No File Available N/A 21-Nov-2019 13:10:04

Voting Results of McDowell Holdings Limited

Date of Mtg. Mtg. Type Resolution R. required Total SHs % favour % against
07-NOV-2024 AGM To receive, consider and adopt the audited financial statements of the Company for the financial year ended March 31, 2024 and the reports of the Resolution Professional and Auditors thereon. Ordinary 45544 0.01 99.99
30-SEP-2022 AGM To receive, consider and adopt the Financial Statements of the Company for the year ended March 31, 2022 and the Statement of Profit and Loss and Cash Flow Statement for the year ended on that date and the Reports of the Auditors and Directors thereon. Ordinary 45527 33.98 66.02
25-NOV-2021 AGM To receive, consider and adopt the Audited Financial Statements (including Consolidated Financial Statements) of the Company for the financial year ended March 31, 2021 and the Reports of the Director`s and Auditors thereon Ordinary 45770 63.33 36.67
25-NOV-2021 AGM To appoint Mr G Sreenivas (DIN 07805594) as an Non Executive Director liable to retire by rotation Ordinary 45770 0.75 99.25
25-NOV-2021 AGM To appoint Mr Theerthesh B S (DIN 08955326) as an Independent Director not liable to retire by rotation for 2 years Ordinary 45770 0.75 99.25
25-NOV-2021 AGM To appoint Ms Sarvamangala Hadapada (DIN 08395454) as an Independent Director not liable to retire by rotation for 2 years Ordinary 45770 0.75 99.25
29-SEP-2020 AGM To receive, consider and adopt the Audited Financial Statements of the Company for the year ended March 31,2020 and the Reports of the Auditors and Directors thereon. Ordinary 46620 99.27 0.73
29-SEP-2020 AGM To appoint Mr. Girish Datar (DIN:0008756491) as an Independent Director of the Company, not liable to retire by rotation, for a period of 3 years effective June 15, 2020 Ordinary 46620 98.83 1.17
29-SEP-2020 AGM To appoint Mr. Raghuveeran Kasargod (DIN: 00231382) as an Independent Director of the Company of the Company, not liable to retire by rotation, for a period of 3 years effective September 26, 2019 Ordinary 46620 98.59 1.41
29-SEP-2020 AGM To appoint a Director in place of Ms. Tushita Patel (DIN 07017591), who retires by rotation and, being eligible, offers herself for re-appointment. Ordinary 46620 99.5 0.5
27-DEC-2019 Postal Ballot APPROVAL OF THE MEMBERS FOR THE ALTERATION OF THE MEMORANDUM OF ASSOCIATION OF THE THE COMPANY BY SUBSTITUTING THE EXISTING SUB-CLAUSE 4(a) UNDER PART-A OF CLAUSE III BY A NEW SUB CLAUSE 4(a) BY WAY OF SPECIAL RESOLUTION. Special 47763 99.99 0.01
28-SEP-2018 AGM Adoption of Accounts for the year ended March 31, 2018 and the Reports of the Auditors and Directors thereon Ordinary 48935 100 0
28-SEP-2018 AGM Re-appointment of Mrs. Tushita Patel as Director (DIN-07017591), liable to retire by rotation Ordinary 48935 99.92 0.01

FAQs on McDowell Holdings Limited

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