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.