Pursuant to Reg 74(5) of SEBI (Depository and Participants) Regulation, 2018, We furnish herewith certificate issued by integrated Registry management services private limited, Registrar ....

Pursuant to provision of Regulation 34 (1) of the securities and exchange board of India (Listing Obligation and Disclosure Requirements) Regulation 2015, Please find enclosed herewith ....

Newspaper Publication in local and English language.

Pursuant to Regulation 74(5) of SEBI (Depository and Participants) Regulations, 2018, We furnish herewith certificate issued by Integrated Registry management Services Private Limited, ....

Pursuant to Regulation 40(9) of SEBI (LODR) Regulations, 2015, we are enclosing herewith compliance certificate duly certified by practicing company secretary for the year ended 31st March 2024

Revised Voting Result of 19th Annual General Meeting of McDowell Holdings Limited.

Voting Result of Annual General Meeting of McDowell Holdings Limited.

Scrutinizer''s Report for 19th Annual General Meeting of McDowell Holdings Limited.

Proceedings of 19th AGM of McDowell Holdings Limited held on 07th June 2024 at 11.30 a.m(IST)

Pursuant to Regulation 7(3) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, Please find enclosed herewith Compliance Certificate for the Financial year ended ....

Pursuant to Regulation 74(5) of SEBI (Depository and Participants) Regulation, 2018, we furnish herewith certificate issued by Integrated Registry Management Services Private Limited, Registrar ....

Newspaper Publication of Annual General Meeting for FY 2022-2023 in English and vernacular language.

Pursuant to the provisions of Regulation 34(1) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation 2015, Please find enclosed herewith ....

Pursuant to regulation 74(5) of SEBI (Depository and Participants) Regulations, 2018, we furnish herewith certificate issued by integrated registry management services limited, Registrar ....

Pursuant to the subject, we are pleased to inform that Resolution Professional of the company Shri Konduru Prasanth Raju, approved the appointment of Ms. Shradha Somani(ICSI Membership No. A41081) w.e.f 1st November 2023 as the Company Secretary and compliance officer (Key Managerial Personnel) of the company, pursuant to provision of section 203 of Companies Act, 2013 and regulation 6(1) of the listing Regulations. The details as per the Regulation ....

Namrata Maheswari resigned from the post of company secretary and compliance officer (Key Managerial Personnel) of the company due to prior commitments and personal reasons. Her last day of working will be 31.10.2023. Kindly acknowledge the same.

Pursuant to regulation 74(5) of SEBI(Depository and Participants) regulations, 2018, we furnish herewith certificate issued by integrated registry management services private limited, Registrar and transfer agent of the co., for the quarter ended September 30, 2023. We request you to take the same on record. This may please be treated as compliance of the provisions under the above said circular.

Intimation regarding extension of AGM for the FY 2022-23 subject to the approval of ROC, Karnataka.

Pursuant to regulation 74(5) of SEBI (Depository and Participants) Regulation, 2018, we furnish herewith certificate issued by integrated registry management services private limited, registrar and transfer agent of the company, for the quater ended June 30, 2023. We request you to take the same on record. This may please be treated as compliance of the provisions under the above said circular.

Pursuant to regulation 74(5) of SEBI (Depository and Participants) Regulations, 2018, we furnish herewith certificate issued by integrated registry management services private limited, registrar and transfer agent of the company, for the quater ended December 31, 2022. We request you to take the same on record. This may please be treated as compliance of the provisions under the above said circular.