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HARRISONS MALAYALAM LTD. - 500467 - Outcome of Board Meeting

 Pursuant to Regulations 30 and 33 of SEBI (LODR) Regulations 2015, we hereby intimate that the Board at its meeting held today has inter alia approved: 1. Appointment of Mr. C. Vinayaraghavan (DIN: 01053367) as an Additional Director, with effect from 11.11.2019, subject to the approval of the shareholders at the ensuing Annual General Meeting of the Company. The brief details of Director appointed as required under Regulation 30 of SEBI (LODR) Regulations, 2015 read along with SEBI Circular CIR/CFD/CMD/4/2015 dated September 09, 2015 along with the brief profile of Director appointed is attached herewith. We also affirm that the Director being appointed is not debarred from holding the office of Director by virtue of SEBI Order or any such authority. 2. Unaudited Standalone and Consolidated Financial results of the Company for the quarter and half year ended September 30, 2019 along with the respective Limited Review Reports issued by the Statutory Auditors of the Company.
11-11-2019
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HARRISONS MALAYALAM LTD. - 500467 - Board Meeting Intimation for Unaudited Financial Results For The Quarter Ended 30.09.2019

 HARRISONS MALAYALAM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2019 ,inter alia, to consider and approve The Unaudited Financial Results of the Company for the quarter and half year ended 30th September, 2019.
31-10-2019
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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 September 30, 2019.

 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 September 30, 2019. Please take the same on record.
28-10-2019
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Harrisons Malayalam Ltd - 500467 - Certificate Under Reg 40(9) Of SEBI (LODR)Regulations 2015

 Certificate under Reg 40(9) of SEBI (LODR)Regulations 2015 for the half year ended 30.09.2019.
24-10-2019
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Harrisons Malayalam Ltd - 500467 - Statement Of Investor Complaints For The Quarter Ended September 2019

 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 011110 Name of the Signatory :- BINU THOMASDesignation :- Company Secretary and Compliance Officer
18-10-2019
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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 certificates of securities which were dematerialized are listed on Stock Exchanges where earlier issued securities were listed. Kindly take the same on record.
18-10-2019
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HARRISONS MALAYALAM LTD. - 500467 - Shareholding for the Period Ended September 30, 2019

 Harrisons Malayalam Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2019. For more details, kindly Click here
17-10-2019
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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 30Th September, 2019

 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, viz., Link Intime India Private Limited, which is a SEBI approved category-I, Registrar & Transfer Agent, registered with Securities and Exchange Board of India (SEBI Registration Number : INR000004058).
14-10-2019
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HARRISONS MALAYALAM LTD. - 500467 - Announcement under Regulation 30 (LODR)-Cessation

 This is to inform you that Mr.N Dharmaraj, Whole Time Director of the Company was reappointed for a term of one year from October 1, 2018 to September 30, 2019. His tenure expired on September 30, 2019. Accordingly, Mr Dharmaraj has ceased to be a Whole Time Director of the Company with effect from October 1, 2019. This may be treated as an Intimation under clause 30 of SEBI Listing Regulations.
01-10-2019
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Cherian M George of Harrisons Malayalam named Tea Trade Association of Cochin Chairman

 Cherian M George of Harrisons Malayalam Ltd and Appu Kurian of PK Varughese & Company have been elected as the Chairman and Vice-Chairman respecti
29-09-2019
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