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HARRISONS MALAYALAM LTD. - 500467 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 We enclose the copies of newspaper advertisement published in Financial Express and Deshabhimani (Malayalam), in compliance with the Ministry of Corporate Affairs Circular No. 20/2020 dated May 5, 2020, intimating inter-alia that Forty Third Annual General Meeting of the Company will be held on Thursday, September 24, 2020 at 11.00 pm (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM). You are requested to kindly take the same on record.
31-08-2020
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HARRISONS MALAYALAM LTD. - 500467 - UNAUDITED FINANCIALS FOR THE QUARTER ENDED 30.06.020

 Pursuant to Regulation 30 (read with part A of Schedule III) and 33 of SEBI (LODR) Regulations 2015, we hereby intimate that the Board at its meeting held today has inter alia approved the following: 1. Unaudited Standalone and Consolidated Financial results of the Company for the quarter ended June 30, 20 along with the respective Limited Review Reports issued by the Statutory Auditors of the Company. 2. Appointed Mr. P. Rajagopalan Independent Director of the Company as Chairman of the Boarf till September 30, 2020 This information is also available on the Company website www.harrisonsmalayalam.com and will also be published in an English and Malayalam newspaper viz: Financial Express and Deshabhimani Daily. Please take the same on record.
21-08-2020
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HARRISONS MALAYALAM LTD. - 500467 - OUTCOME OF BOARD MEETING

 Pursuant to Regulation 30 (read with part A of Schedule III) and 33 of SEBI (LODR) Regulations 2015, we hereby intimate that the Board at its meeting held today has inter alia approved the following: 1. Unaudited Standalone and Consolidated Financial results of the Company for the quarter ended June 30, 20 along with the respective Limited Review Reports issued by the Statutory Auditors of the Company. 2. Appointed Mr. P. Rajagopalan Independent Director of the Company as Chairman of the Boarf till September 30, 2020 This information is also available on the Company website www.harrisonsmalayalam.com and will also be published in an English and Malayalam newspaper viz: Financial Express and Deshabhimani Daily. Please take the same on record.
21-08-2020
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HARRISONS MALAYALAM LTD. - 500467 - Announcement under Regulation 30 (LODR)-Cessation

 This is to inform you that Mr.V. Venugopal, Manager of the Company was reappointed for a term of one year from August 14, 2019 to August 13, 2020. His tenure will expire on August 13, 2020. Accordingly, Mr V. Venugopal will cease to be the Manager of the Company with effect from August 14, 2020. This may be treated as an Intimation under clause 30 of SEBI Listing Regulations.
12-08-2020
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HARRISONS MALAYALAM LTD. - 500467 - Board Meeting Intimation for Notice Of Board Meeting To Consider Inter Alia The Unaudited Financial Results Of The Company For The Quarter Ended June 30, 2020.

 HARRISONS MALAYALAM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/08/2020 ,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 Friday, August 21, 2020 to consider inter alia the Unaudited Financial Results of the Company for the quarter ended June 30, 2020.
12-08-2020
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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 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.
25-07-2020
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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 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.
25-07-2020
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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 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.
25-07-2020
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HARRISONS MALAYALAM LTD. - 500467 - Shareholding for the Period Ended June 30, 2020

 Harrisons Malayalam Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here
22-07-2020
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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 (LODR) 2015, we enclose herewith a statement on Related Party Transactions of the Company for the year ended 31.03.2020 and the same is being made available on the website of the company at www.harrisonsmalayalam.com.
16-07-2020
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