MCDOWELL HOLDINGS LTD. - Board Meeting Intimation for Results & Closure of Trading Window

McDowell Holdings Ltd has informed BSE that the meeting of Board of Directors of the Company is scheduled to be held on May 30, 2016, inter alia, to consider the Audited Financial Results for the quarter / year ended March 31, 2016.<BR><BR>Further, the trading window in respect of the Companys securities shall remain closed for all directors/officers/designated Employee of the Company from May 18, 2016 to June 02, 2016 as per the code of conduct for prohibition of insider trading adopted by the Company.