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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
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HARRISONS MALAYALAM LTD. - 500467 - Board Meeting Intimation for Inter Alia To Consider And Approve The Unaudited Financial Results Of The Company For The Quarter Ended June 30, 2021.

HARRISONS MALAYALAM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2021 ,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 Thursday, August 12, 2021 inter alia to consider and approve the Unaudited Financial Results of the Company for the Quarter ended June 30, 2021. We request you to take the above information on record.
03-08-2021
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Great Place to Work ranks Harrisons Malayalam Ltd 16th of Best Workplaces in Asia

HML has been ranked 6th among India's Best Companies to Work for-2021
22-07-2021
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HARRISONS MALAYALAM LTD. - 500467 - Shareholding for the Period Ended June 30, 2021

Harrisons Malayalam Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here
20-07-2021
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HARRISONS MALAYALAM LTD. - 500467 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Pursuant to Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, enclosed herewith is the copy of the certificate for quarter ended 30.06.2021 received from our Registrar and Share Transfer Agent, M/s Linkintime India Pvt Ltd, certifying that the securities received for dematerialization have been mutilated and cancelled after due verification and the name of the depository has been substituted in the records as the registered owner within the stipulated time of receipt of certificate of security. Further, the securities comprised in the share certificates which were dematerialized are listed on Stock Exchanges where earlier issued securities were listed. Kindly take the same on record.
16-07-2021
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Harrisons Malayalam Ltd - 500467 - Statement Of Investor Complaints For The Quarter Ended June 2021

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- BINU THOMASDesignation :- Company Secretary and Compliance Officer
16-07-2021
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HARRISONS MALAYALAM LTD. - 500467 - SUBMISSION OF DISCLOSURE ON RELATED PARTY TRANSACTIONS - REGULATION 23(9) OF SEBI (LODR) 2015

Pursuant to Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith a statement on Related Party Transactions of the Company for the year ended March 31, 2021 and the same is being made available on the website of the Company at www.harrisonsmalayalam.com. This is for your information and records.
09-07-2021
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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 Thursday, July 1, 2021 until 48 hours after the declaration of the Unaudited Financial Results by the Company for the quarter ending June 30, 2021. The date of Board Meeting of the Company for review and approval of the Unaudited Financial Results for the quarter ending June 30, 2021 will be intimated in due course. We request you to kindly take the same on record.
25-06-2021

Harrisons Malayalam Ltd ranked 6th by Great Place to Work Institute in 2021

Harrisons Malayalam Ltd (HML) recognised among top 10 companies in India's Best Companies to Work by the survey conducted by Great Place to Work Insti
22-06-2021
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HARRISONS MALAYALAM LTD. - 500467 - Outcome Of Board Meeting - Audited Financial Results For The Quarter And Year Ended 31.03.2021

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. Audited Financial results of the Company (Standalone and Consolidated) for the quarter and year ended March 31, 2021. 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, 2021. 3. Re-appointment of Mr.Venkitraman Anand as Whole Time Director of the Company for a period commencing from October 1, 2021 to July 31, 2023, subject to the approval of the shareholders in the ensuing Annual General Meeting.
10-06-2021
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