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Mcdowell Holdings informs about board meeting

03 Feb 2018 Evaluate

Pursuant to the provisions under Regulation 29 (1) (a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Mcdowell Holdings has informed that the meeting of Board of Directors of the Company will to be held on Monday, February 12, 2018 to consider the Un-audited Financial Results for the quarter/nine months ended December 31, 2017. Further the trading window in respect of the Company’s securities shall remain closed for all directors/promoter/officers/designated employee of the Company from February 03, 2018 to February 14, 2018 as per the code of conduct for prohibition of insider trading adopted by the Company.

The above information is a part of company’s filings submitted to BSE.

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