McDowell Holdings Limited
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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
Annual Report 2020
Quarterly Financial Results
Shareholding Pattern
Corporate Governance Report
Share Capital Reconciliation Audit
Postal Ballot and Voting Results
Postal Ballot Notices
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Share Capital Reconciliation Audit
Share Capital Audit June 2021
Share Capital Audit March 2021
Share Capital Audit December 2020
Share Capital Audit June 2020
Share Capital Audit March 2020
Share Capital Audit December 2019
Share Capital Audit September 2019
Share Capital Audit June 2019
Share Capital Audit March 2019
Share Capital Audit September 2018
Share Capital Audit June 2018
Share Capital Audit March 2018
Share Capital Audit December 2017
Share Capital Audit September 2017
Share Capital Audit March 2017
Share Capital Audit December 2016
Share Capital Audit September 2016
Share Capital Audit June 2016
Share Capital Audit March 2016
Share Capital Audit December 2015