MCDOWELL HOLDINGS LTD. - Intimation Under Regulation 47(3) Of SEBI (LODR) Regulations, 2015 For Publication Of Notice Of The 13Th Annual General Meeting And E-Voting In Newspapers.
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| 04 Sep 2017 | |
| The 13th Annual General Meeting of the Company will be held on Tuesday, 26th September, 2017 at 2:30 PM at Conference Hall, Level-1, UB Tower, UB City, 24 Vittal Mallya Road, Bangalore -560001.<BR> <BR> Pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 as amended by Companies (Management and Administration) Amendment Rules, 2015 and Regulation 44 of SEBI (LODR) Regulations, 2015, the Company is providing e-voting facility to the members to cast their votes on all the resolutions set in the Notice conveying the 13th Annual General Meeting (AGM). <BR> <BR> The dispatch of the Notice of AGM and Annual Report for the financial year 2016-17 to all the members has been completed on 2nd September, 2017.<BR> <BR> Pursuant to Rule 20 of the Companies (Management and Administration) Rules, 2014 the Company has published an advertisement in the Business Standard (English) and Kannada Prabha (Kannada) newspaper on 4th September, 2017 about having completed dispatch of Notice and Annual Report and details pertaining to e-voting.<BR> <BR> Pursuant to Regulation 47 (1) (d) read with 47 (3) of the SEBI (LODR) Regulations, 2015 we hereby enclose copy of AGM Notice as published in the Business Standard (English) and Kannada Prabha ( Kannada) on 4th September, 2017. <BR> <BR> | |
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