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) 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.12-08-2021