HARRISONS MALAYALAM LTD. - 500467 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Harrisons Malayalam Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here HARRISONS MALAYALAM LTD. - 500467 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Submission of voting results pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, for the 44th Annual General Meeting of the Company held on 29th September, 2021. Harrisons Malayalam Ltd - 500467 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Summary of Proceedings of 44th Annual General Meeting held on September 29, 2021 through Video Conferencing(VC)/ Other Audio Visual Means (OAVM) deemed held at its Registered Office 24/1624, Bristow Road, Willingdon Island, Cochin 682003 HARRISONS MALAYALAM LTD. - 500467 - Closure of Trading Window
Pursuant to the Code of Conduct to Regulate, Monitor and Report Trading by Insiders, Code of Practices and Procedure for Fair Disclosure of Unpublished Price Sensitive Information and pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in securities of the Company by Designated Persons and their immediate relatives will remain closed with effect from Friday, October 1, 2021 until 48 hours after the declaration of the Unaudited Financial Results by the Company for the quarter and half year ending September 30, 2021. The date of Board Meeting of the Company for review and approval of the Unaudited Financial Results for the quarter and half year ending September 30, 2021 will be intimated in due course. We request you to kindly take the same on record. Harrisons Malayalam Ltd - 500467 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Reg 30 read with Schedule III of the SEBI (Listing Obligation & Disclosure Requirement) Regulations, 2015, we are enclosing herewith copies of advertisement published in Financial Express (English edition) and Deshabhimani (Malayalam edition) regarding Notice, Book Closure and e-voting information of the ensuing 44th Annual General Meeting to be held on 29th September, 2021. Kindly take the above on record. HARRISONS MALAYALAM LTD. - 500467 - Reg. 34 (1) Annual Report
Pursuant to Regulation 34(1) and Regulation 30(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the Annual Report of the Company for the financial year 2020-21 including the Business Responsibility Report, together with the Notice of AGM, which is being sent through electronic mode to the Members whose e-mail ID's are available with the Company. The Annual Report and Notice of AGM are also available on the website of the Company at www.harrisonsmalayalam.com The Notice of AGM of the Company inter alia provides the process and manner of remote e-voting / e-voting at AGM and instructions for participation at the AGM through VC/OAVM. You are requested to kindly take the above on record. Harrisons Malayalam Ltd - 500467 - NOTICE OF FORTY FOURTH ANNUAL GENERAL MEETING FOR FY 2020-21
This is to inform you that the Forty Fourth Annual General Meeting ('AGM') of the Company will be held on Wednesday, September 29, 2021 at 12.00 Noon (IST) through Video Conferencing (VC) / Other Audio-Visual Means (OAVM), in accordance with the relevant circulars issued by the Ministry of Corporate Affairs & Securities and Exchange Board of India in this regard. The Annual Report and Notice of AGM are also available on the website of the Company at www.harrisonsmalayalam.com The Notice of AGM of the Company inter alia provides the process and manner of remote e-voting / e-voting at AGM and instructions for participation at the AGM through VC/OAVM. You are requested to kindly take the above on record. Harrisons Malayalam Ltd - 500467 - Intimation Of Book Closure Pursuant To Regulation 42 Of The Securities & Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Thursday, September 23, 2021 to Wednesday, September 29, 2021 (both days inclusive) for taking record of the Members of the Company for the purpose of Annual General Meeting of the Company scheduled to be held on Wednesday, September 29, 2021 at 12.00 Noon through Video Conferencing / Other Audio Visual Means ('VC/OAVM') facility. Remote e-voting begins on Sunday, September 26, 2021 (9.00 A.M. IST) and ends on Tuesday, September 28, 2021 (5.00 P.M. IST) and the cut-off date for ascertaining the eligibility of members for remote e-voting and e-voting during the 44th AGM is fixed as Wednesday, September 22, 2021. Kindly take the same on record Harrisons Malayalam Ltd - 500467 - Announcement under Regulation 30 (LODR)-Newspaper Publication
We enclose the copies of newspaper advertisement published in Financial Express and Deshabhimani (Malayalam), in compliance with the Ministry of Corporate Affairs Circular No.20/2020 dated May 5, 2020, intimating inter-alia that the Forty Fourth Annual General Meeting of the Company will be held on Wednesday, September 29, 2021 at 12.00 Noon (IST) through Video Conferencing (VC)/Other Audio Visual Means (OAVM). Kindly take the above information on record. Harrisons Malayalam Ltd - 500467 - Unaudited Financial Results For The Quarter Ended June 30, 2021.
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) Unaudited Financial results of the Company (Standalone and Consolidated) for the quarter ended June 30, 2021, along with the Limited Review Reports of the Statutory Auditor. 2) Appointed Mr. P. Rajagopalan, Independent Director of the Company, as Chairperson of the Board till, September 30, 2021. 3) Re-appointment of Mr. Cherian M. George as Whole Time Director of the Company for a period commencing from February 13, 2022 to February 12, 2025, subject to the approval of the shareholders in the ensuing Annual General Meeting. Kindly take the above information on record.