McDowell Holdings Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from McDowell Holdings Ltd. on BSE

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McDowell Holdings Ltd.

10 Jan 2025

Company Update

MCDOWELL HOLDINGS LTD. - 532852 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Pursuant to Regulation 74 (5) of SEBI (Depository and Participants) Regulations, 2018, We furnish herewith certificate issued by integrated Registry management services private limited, Registrar and transfer agent of the company, for the quarter ended December 31, 2024. We request you to take the same on record. This may please be treated as compliance of the provisions under the above said circular.

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McDowell Holdings Ltd.

09 Nov 2024

AGM

MCDOWELL HOLDINGS LTD. - 532852 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

Voting Results for 20th Annual General Meeting of McDowell Holdings Limited

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McDowell Holdings Ltd.

09 Nov 2024

AGM

MCDOWELL HOLDINGS LTD. - 532852 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

BSE India

Scrutinizer''s Report for 20th Annual General Meeting of McDowell Holdings Limited.

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McDowell Holdings Ltd.

07 Nov 2024

AGM

MCDOWELL HOLDINGS LTD. - 532852 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

Proceedings of 20th Annual General Meeting held on 7th November, 2024 In terms of clause 13 of Para A of Part A of Schedule III of Regulation 30 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, we attached hereby Summary of Proceedings of 20th Annual General Meeting held on Thursday, November 07, 2024 through video conferencing/Other Audio Visual Means(VC) Kindly take the above information on record in compliance with applicable provisions.

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McDowell Holdings Ltd.

21 Oct 2024

Company Update

MCDOWELL HOLDINGS LTD. - 532852 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Pursuant to Reg 74(5) of SEBI (Depository and Participants) Regulation, 2018, We furnish herewith certificate issued by integrated Registry management services private limited, Registrar and transfer agent of the co., for the quarter-ended September 2024. We request you to take the same on record. This may please be treated as compliance of the provisions under the above said circular.

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McDowell Holdings Ltd.

15 Oct 2024

Corp. Note

MCDOWELL HOLDINGS LTD. - 532852 - Reg. 34 (1) Annual Report.

BSE India

Annual Report for financial year 2023-24 for McDowell Holdings Limited (in CIRP)

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McDowell Holdings Ltd.

15 Oct 2024

AGM

MCDOWELL HOLDINGS LTD. - 532852 - Notice Of 20Th Annual General Meeting Of Mcdowell Holdings Limited …

BSE India

Pursuant to provision of Regulation 34 (1) of the securities and exchange board of India (Listing Obligation and Disclosure Requirements) Regulation 2015, Please find enclosed herewith the Notice of the 20th Annual General Meeting scheduled to be held on Thursday, 7th November, 2024 at 11.30 A.M (IST) through video conferencing ("VC") and other Audio-Visual Means ("OAVM") The said notice and Annual Report are also placed on the website of the company i.e www.mcdowellholdings.co.in We request you to take the above information on record.

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McDowell Holdings Ltd.

15 Oct 2024

Company Update

MCDOWELL HOLDINGS LTD. - 532852 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Newspaper Publication in local and English language.

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McDowell Holdings Ltd.

06 Aug 2024

Company Update

MCDOWELL HOLDINGS LTD. - 532852 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Pursuant to Regulation 74(5) of SEBI (Depository and Participants) Regulations, 2018, We furnish herewith certificate issued by Integrated Registry management Services Private Limited, Registrar and transfer agent of the company, for the quarter ended June 2024. We request you to take the same on record. This may please be treated as compliance of the provisions under the above said circular.

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McDowell Holdings Ltd.

12 Jun 2024

Company Update

MCDOWELL HOLDINGS LTD. - 532852 - Submission Of Compliance Certificate Under Regulation 40(9) Of SEBI (LODR) …

BSE India

Pursuant to Regulation 40(9) of SEBI (LODR) Regulations, 2015, we are enclosing herewith compliance certificate duly certified by practicing company secretary for the year ended 31st March 2024

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