McDowell Holdings Limited
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Board of Directors
Statutory Documents
Policy on Related Party Transaction
Familiarization Program for Independent Directors
Policy on Evaluation of Directors, Board & Chairman
Code of Fair Conduct and Ethics
Code of Conduct
Code of Fair Disclosure of UPSI
Whistle Blower Policy
Criteria of making payments to Non-executive Directors
Policy for determination of materiality of event/information
MOA & AOA
MOA & AOA amended on 25th December, 2019
Terms and Condition of appointment of Independent Directors
Others
CIRP Proceedings
Initiation of CIRP
EOI
REPORT BY RESOLUTION PROFESSIONAL
(CIRP) September 03, 2022
(CIRP) Notice Of 18th AGM
(CIRP) September 09, 2022
(CIRP) September 16, 2022
(CIRP) September 19, 2022
(CIRP) September 30, 2022
Investors Centre
Annual Report
Quarterly Financial Results
Shareholding Pattern
Corporate Governance Report
Share Capital Reconciliation Audit
Postal Ballot and Voting Results
Postal Ballot Notices
Voting Results
Committees of Board of Directors
Investors Information
Statutory Registers
Announcements
Board Meeting
Adjourned Meeting
Others
Others
Contact Us
Board of Directors
Ms. Sarvamangala Hadapada
Independent Director
Mr. Theerthesh B S
Independent Director
Mr. G Sreenivas
Non-Executive Director
