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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of Conduct to Regulate, Monitor and Report Trading by Insiders, Code of Practices and Procedure for Fair Disclosure of Unpublished Price Sensitive Information and pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in securities of the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 Tuesday, October 1, 2019 until 48 hours after the declaration of the Unaudited Financial Results by the Company for the quarter and half year ending September 30, 2019. The date of Board Meeting of the Company for review and approval of the Unaudited Financial Results for the quarter ending September 30, 2019 will be intimated in due course. We request you to kindly take the same on record
27-09-2019
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HARRISONS MALAYALAM LTD. - 500467 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 This is to inform you that pursuant to Regulation 39 (3) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, the share certificates pertaining to the shares of the Company have been reported as lost. We are attaching herewith the share details along with the stop transfer register forwarded by our Registrar and Share Transfer Agents as a proof of date of receipt of information. Kindly take the same on your records.
16-09-2019
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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
07-09-2019
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HARRISONS MALAYALAM LTD. - 500467 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 This is to inform that the 42nd Annual General Meeting of the Company was duly held on Friday the 6th day of September, 2019 at 11:00 A:M at Kerala Fine Arts Hall, Fine Arts Avenue, Foreshore Road, Cochin-682 016, Kerala, India and all the resolutions in the Notice of the Annual General Meeting dated 12th August, 2019 have been duly passed by the shareholders. A copy of the combined Scrutinizer Report on remote e-voting and poll conducted at the venue of the 42nd Annual General Meeting is also attached herewith. The afore mentioned information is available on the web site of the Company at www.harrisonsmalayalam.com and on the web site of CDSL India Ltd. at www.evotingindia.com. Kindly take this intimation on record.
07-09-2019
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Harrisons Malayalam Ltd - 500467 - Announcement under Regulation 30 (LODR)-Meeting Updates

 Brief proceeding of 42nd Annual General Meeting of the Company held on 6th September, 2019 at 11.00 a.m. at Kerala Fine Arts Hall, Kochi - 682016.
06-09-2019
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Harrisons Malayalam seeks govt help to rebuild infra

 The plantations major Harrisons Malayalam Ltd has voiced concern over the frequent natural calamities and said could ring the death knell for the
26-08-2019
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Harrisons Malayalam Ltd - 500467 - Intimation Of Date Of Annual General Meeting, Book Closure And Cut-Off Date For Remote E-Voting And Voting At AGM

 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 Saturday, August 31, 2019 to Friday, September 6, 2019 (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 Friday, September 6, 2019 at 11.00 A.M. at Kerala Fine Arts Hall, Fine Arts Avenue, Foreshore Road, Kochi - 682016 . Remote e-voting period begins on September 3, 2019 at 9.00 a.m. and ends on September 5, 2019 at 5.00 p.m. and cut-off date for remote e-voting and voting at AGM is fixed for Friday August 30, 2019.
14-08-2019
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Harrisons Malayalam Ltd - 500467 - Reg. 34 (1) Annual Report

 Pursuant to Regulation 30 and 34(1) of the SEBl (Listing obligations and Disclosure Requirements) Regulations, 2015, please find attached copy of Annual Report for the year ended March 31 2019 together with copy of the Notice dated August 12, 2019 of the Forty Second Annual General Meeting of the Company to be held on Friday, September 6, 2019 at 11.00 A.M. at Kerala Fine Arts Hall, Fine Arts Avenue, Foreshore Road, Kochi - 682016. Kindly take the same on record.
14-08-2019
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HARRISONS MALAYALAM LTD. - 500467 - Un-Audited Financial Results Of The Company For The Quarter Ended June 30,2019

 Pursuant to the Provisions of Regulation 30 read with Part A of Schedule III and Regulation 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015, we are forwarding herewith a copy of the unaudited financial results (Standalone and Consolidated) of the Company for the quarter ended June 30, 2019 that has been approved at the meeting of the Board of Directors held on 12th August, 2019, along with the Auditor's Review Reports.
12-08-2019
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Harrisons Malayalam Ltd - 500467 - Outcome of Board Meeting

 Pursuant to the Provisions of Regulation 30 read with Part A of Schedule III and Regulation 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015, we are forwarding herewith a copy of the unaudited financial results (Standalone and Consolidated) of the Company for the quarter ended June 30, 2019 that has been approved at the meeting of the Board of Directors held on 12th August, 2019, along with the Auditor's Review Reports.
12-08-2019
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