Annual report for Harrisons Malayalam Ltd. for FY-2022
28-05-2022
HARRISONS MALAYALAM LTD. - 500467 - AUDITED FINANCIAL RESULTS FOR THE YEAR ENDED 31.03.2022
Pursuant to Regulation 30 of SEBI (LODR) Regulations 2015, we hereby intimate that the Board at its meeting held today has inter alia approved the following: 1. Audited Financial results of the Company (Standalone and Consolidated) for the quarter and year ended March 31, 2022. Copy of the same is enclosed along with the Reports of the Auditors thereon and a declaration duly signed by the Company Secretary stating that the said reports are with unmodified opinion. 2. Approved the Audited Financial Statements (Standalone and Consolidated) of the Company, for the year ended March 31, 2022 Kindly take the above information on record.27-05-2022
HARRISONS MALAYALAM LTD. - 500467 - Board Meeting Outcome for OUTCOME OF BOARD MEETING
Pursuant to Regulation 30 of SEBI (LODR) Regulations 2015, we hereby intimate that the Board at its meeting held today has inter alia approved the following: 1. Audited Financial results of the Company (Standalone and Consolidated) for the quarter and year ended March 31, 2022. Copy of the same is enclosed along with the Reports of the Auditors thereon and a declaration duly signed by the Company Secretary stating that the said reports are with unmodified opinion. 2. Approved the Audited Financial Statements (Standalone and Consolidated) of the Company, for the year ended March 31, 2022 Kindly take the above information on record.27-05-2022
HARRISONS MALAYALAM LTD. - 500467 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to Regulation Section 24A, of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Annual Secretarial Compliance Report of Harrisons Malayalam Limited for the year ended March 31, 2022 issued by M/s. SEP & Associates, Company Secretaries. Kindly take the same on record.27-05-2022
HARRISONS MALAYALAM LTD. - 500467 - Board Meeting Intimation for Intimation Of Meeting Of The Board Of Directors Of The Company.
HARRISONS MALAYALAM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2022 ,inter alia, to consider and approve Pursuant to the Provisions of Regulation 29 of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015, notice is hereby given that a meeting of the Board of Directors of the Company will be held on Friday, May 27, 2022 to consider inter alia the Audited Financial Results of the Company for the quarter and year ended March 31, 2022.17-05-2022
HARRISONS MALAYALAM LTD. - 500467 - Certificate Under Regulation 40(9) Of SEBI (LODR) Regulations, 2015 For The Year Ended 31St March, 2022
We hereby submit the certificate under Regulation 40(9) of the of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 issued by Mr. Sivakumar P., Practicing Company Secretary (CP No.2210) for the year ended March 31, 2022. Please take the same on record.20-04-2022
HARRISONS MALAYALAM LTD. - 500467 - Clarification On Movement In Price
We request reference to your aforementioned mail and submit that any increase or spurt in price of shares listed on the Stock Exchange(s) is apparently market driven and subject to market conditions Harrisons Malayalam Limited ('the Company') has no control over the same. We further submit that as on date, there is no information/ announcement, which in our opinion may have a bearing on the price of the shares of the company and which is yet not disclosed to the stock exchanges and we will keep the stock exchanges duly informed of any information/ announcement as required under the listing regulations as and when any such event occurs. Please take the above information on record.19-04-2022
HARRISONS MALAYALAM LTD. - 500467 - Clarification sought from Harrisons Malayalam Ltd
The Exchange has sought clarification from Harrisons Malayalam Ltd on April 8, 2022 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited.08-04-2022
HARRISONS MALAYALAM LTD. - 500467 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayHARRISONS MALAYALAM LTD. 2CINL01119KL1978PLC002947 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: BINU THOMAS Designation: COMPANY SECRETARY AND COMPLIANCE OFFICER EmailId: [email protected] Name of the Chief Financial Officer: RAVI A Designation: CHIEF FINANCIAL OFFICER EmailId: [email protected] Date: 08/04/2022 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.08-04-2022
HARRISONS MALAYALAM LTD. - 500467 - Compliance Certificate Pursuant To Regulation 7(3) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended 31St March, 2022
Please find enclosed herewith the Compliance certificate pursuant to Regulation 7(3) of the SEBI Listing Regulations for your kind information and records.07-04-2022