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
Investors Centre
Annual Report
Quarterly Financial Results
Shareholding Pattern
Corporate Governance Report
Share Capital Reconciliation Audit
Postal Ballot and Voting Results
Postal Ballot Notices
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Committees of Board of Directors
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Statutory Registers
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Adjourned Meeting
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Announcements
MHL BM 29-06-2021
MHL BM 09-03-2021
MHL BM Postponed
MHL BM 12-02-2021
MHL BM 13-11-2020
MHL BM 20-8-2020
MHL BM 26-6-2020
MHL BM 14-02-2020
MHL BM 12-11-2019
MHL BM 02-8-2019
MHL BM 09-5-2019
MHL BM 11-2-2019
MHL BM 13-11-2018
MHL BM 07-8-2018
MHL BM 17-5-2018
MHL BM 13-2-2018
MHL BM 12-2-2018
MHL BM 14-11-2017
MHL BM 14-8-2017
MHL BM 30-5-2017
MHL BM adjourned from 11-2-2017 to 14-2-2017
MHL BM 11-2-2017
MHL BM 10-11-2016
MHL BM 13-8-2016