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
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CIRP Proceedings
Initiation of CIRP
EOI
Investors Centre
Annual Report
Quarterly Financial Results
Shareholding Pattern
Corporate Governance Report
Share Capital Reconciliation Audit
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Postal Ballot Notices
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