Mcdowell Holdings has informed that the meeting of the Board of Directors of the Company, scheduled to be held on Monday, the 12th February, 2018 will now be held on Tuesday, the 13th February, 2018 to consider the Un-audited Financial Results of the Company for the quarter/nine months ended 31st December, 2017. Further, the Trading Window as defined in the Code of Conduct for Prohibition of Insider Trading will remain closed, for all Directors / Officers / Designated Employees / Promoters in connection with the approval of the Un-audited Financial Results for the quarter/nine months ended 31st December, 2017 up to 15th February, 2018.
The above information is a part of company’s filings submitted to BSE.
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