HARRISONS MALAYALAM LTD. - 500467 - Statement Of Investor Complaints For The Quarter Ended September 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 0110 Name of the Signatory :- BINU THOMASDesignation :- Company Secretary and Compliance Officer 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 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. 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 30Th September, 2020
Pursuant to Regulation 7(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby confirm that all activities in relation to both physical and electronic Share transfer facility are maintained by the Company''s Registrar and Share Transfer Agent, M/s. Link Intime India Pvt. Ltd., which is a SEBI approved category, Registrar & Transfer Agent, registered with Securities and Exchange Board of India (SEBI Registration Number: INR000004058) 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of Conduct to Regulate, Monitor and Report Trading by Insiders, Code of Practices and Procedure for Fair Disclosure of Unpublished Price Sensitive Information and pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in securities of the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, October 1, 2020 until 48 hours after the declaration of the Unaudited Financial Results by the Company for the quarter and half year ending September 30, 2020. 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, 2020 will be intimated in due course. We request you to kindly take the same on record. 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 43rd Annual General Meeting of the Company held on 24th September, 2020. HARRISONS MALAYALAM LTD. - 500467 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Summary of proceedings of 43rd Annual General Meeting held on September 24, 2020 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 - 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 and e-voting information of the ensuing 43rd Annual General Meeting to be held on 24th September, 2020 HARRISONS MALAYALAM LTD. - 500467 - Reg. 34 (1) Annual Report
This is to inform you that the Forty Third Annual General Meeting ('AGM') of the Company will be held on Thursday, September 24, 2020 at 11.00 a.m. (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. 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 2019-20 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. 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 Friday, September 18, 2020 to Thursday, September 24, 2020 (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 Thursday, September 24, 2020 at 11.00 A.M. through Video Conferencing / Other Audio Visual Means ('VC/OAVM') facility. Kindly take the same on record.