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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 31.03.2021 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.
13-04-2021
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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 Half Year Ended 31St March, 2021

 Please find enclosed herewith the Compliance certificate pursuant to Regulation 7(3) of the SEBI Listing Regulations for your kind information and records.
13-04-2021
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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of Conduct to Regulate, Monitor and Report Trading by Insiders, Code of Practices and Procedure for Fair Disclosure of Unpublished Price Sensitive Information and pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in securities of the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, April 1, 2021 until 48 hours after the declaration of the Audited Financial Results by the Company for the year ending March 31, 2021. The date of Board Meeting of the Company for review and approval of the Audited Financial Results for the year ending March 31, 2021 will be intimated in due course. We request you to kindly take the same on record.
25-03-2021
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HARRISONS MALAYALAM LTD. - 500467 - Unaudited Financial Results For The Quarter Ended 31.12.2020

 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 Consolidated and Standalone Financial results of the Company for the quarter and nine months ended December 31, 2020 which are enclosed herewith along with the Limited Review Reports of the Statutory Auditor. 2. Took note of resignation of Ms. Kusum Dadoo (DIN:06967827), Independent Director from the Board and other Committees with effect from 04.02.2021. 3. Appointment of Ms. Rusha Mitra (DIN:08402204) as an Additional and also as an Independent Director, with effect from 11.02.2021 for a tenure of 5 years subject to the approval of the shareholders.
11-02-2021
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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. Unaudited Consolidated and Standalone Financial results of the Company for the quarter and nine months ended December 31, 2020 which are enclosed herewith along with the Limited Review Reports of the Statutory Auditor. 2. Took note of resignation of Ms. Kusum Dadoo (DIN:06967827), Independent Director from the Board and other Committees with effect from 04.02.2021. 3. Appointment of Ms. Rusha Mitra (DIN:08402204) as an Additional and also as an Independent Director, with effect from 11.02.2021 for a tenure of 5 years subject to the approval of the shareholders.
11-02-2021
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HARRISONS MALAYALAM LTD. - 500467 - Announcement under Regulation 30 (LODR)-Resignation of Director

 This is to inform you that Ms. Kusum Dadoo, an Independent Director vide her resignation letter dated February 04, 2021, resigned from the Board and Committees of the Company with immediate effect on account of personal reasons. Pursuant to the Provisions of Regulation 30(2) read with Part A of Schedule III of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015, you are requested to please take on record the resignation of Ms. Kusum Dadoo, an Independent Director of the Company with effect from February 4, 2021. Kindly take the above information on record and oblige.
04-02-2021
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HARRISONS MALAYALAM LTD. - 500467 - Board Meeting Intimation for To Consider Inter Alia The Unaudited Financial Results Of The Company For The Quarter Ended December 31, 2020.

 HARRISONS MALAYALAM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2021 ,inter alia, to consider and approve Pursuant to the Provisions of Regulation 29 read with Regulation 47 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, February 11, 2021 to consider inter alia the Unaudited Financial Results of the Company for the quarter and nine months ended December 31, 2020.
25-01-2021
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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 31.12.2020 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.
25-01-2021
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HARRISONS MALAYALAM LTD. - 500467 - Shareholding for the Period Ended December 31, 2020

 Harrisons Malayalam Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2020. For more details, kindly Click here
20-01-2021
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HARRISONS MALAYALAM LTD. - 500467 - Statement Of Investor Complaints For The Quarter Ended December 2020

 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
19-01-2021
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