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
Form-G Publication
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
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Board Meeting
Adjourned Meeting
Others
Others
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Voting Results
Corporate Governance Report 30th June 2021
Corporate Governance Report 31st March 2021
Corporate Governance Report 31st December 2020
Corporate Governance Report 30th September 2020
Corporate Governance Report 30th June 2020
Corporate Governance Report 31st March 2020
