MCDOWELL HOLDINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/05/2019 ,inter alia, to consider and approve the meeting of the Board of Directors of the Company will be held on Thursday, the 9th May, 2019 to consider, inter alia, the Audited Financial Results of McDowell Holdings Limited for the quarter and year ended 31st March, 2019. 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).