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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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HARRISONS MALAYALAM LTD. - 500467 - 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, 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. Kindly take the same on record
10-06-2021
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HARRISONS MALAYALAM LTD. - 500467 - Board Meeting Intimation for To Consider Inter Alia The Audited Financial Results For The Quarter And Year Ended March 31, 2021.

 HARRISONS MALAYALAM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/06/2021 ,inter alia, to consider and approve Pursuant to the Provisions of Regulation 29 of the 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, June 10, 2021 to consider inter alia the Audited Financial Results of the Company for the quarter and year ended March 31, 2021.
02-06-2021
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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, 2021 issued by M/s. SEP & Associates, Company Secretaries. Kindly take the same on record.
02-06-2021

Here's why rubber production has shot up during the pandemic

 Even Harrisons Malayalam, India's biggest rubber producer, which was making losses in its plantations, could earn a marginal profit.
06-05-2021
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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 0 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 EmailId: binuthomas@harrisonsmalayalam.com Name of the Chief Financial Officer: RAVI A Designation: CHIEF FINANCIAL OFFICER EmailId: ravi@harrisonsmalayalam.com Date: 22/04/2021 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.
22-04-2021
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HARRISONS MALAYALAM LTD. - 500467 - Certificate Under Regulation 40(9) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended March 31, 2021

 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 half year ended March 31, 2021. Please take the same on record.
21-04-2021
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Harrisons Malayalam Ltd - 500467 - Shareholding for the Period Ended March 31, 2021

 Harrisons Malayalam Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here
20-04-2021
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HARRISONS MALAYALAM LTD. - 500467 - Statement Of Investor Complaints For The Quarter Ended March 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
16-04-2021
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Harrisons Malayalam Ltd - 500467 - Statement Of Investor Complaints For The Quarter Ended March 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
16-04-2021
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