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Harrisons Malayalam Ltd - 500467 - Board Meeting Intimation for Considering Inter Alia The Unaudited Financials Results Of The Company For The Quarter Ended 30Th June, 2019.

 HARRISONS MALAYALAM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2019 ,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 Monday, August 12, 2019 to consider inter alia the Unaudited Financial Results of the Company for the quarter ended 30th June, 2019.
02-08-2019
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Harrisons Malayalam Ltd - 500467 - Statement Of Investor Complaints For The Quarter Ended June 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 0550 Name of the Signatory :- BINU THOMASDesignation :- Company Secretary and Compliance Officer
30-07-2019
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Harrisons Malayalam Ltd - 500467 - Shareholding for the Period Ended June 30, 2019

 Harrisons Malayalam Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here
19-07-2019
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Harrisons Malayalam Ltd - 500467 - Statement Of Investor Complaints For The Quarter Ended June 2018 (Revised)

 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 0550 Name of the Signatory :- BINU THOMASDesignation :- Company Secretary and Compliance Officer
17-07-2019
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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.
17-07-2019
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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 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 Monday, 1st July, 2019 until 48 hours after the declaration of the Unaudited Financial Results by the Company for the quarter and three months ending June 30, 2019. The date of Board Meeting of the Company for review and approval of the Unaudited Financial Results for the quarter ending June 30, 2019 will be intimated in due course. We request you to kindly take the same on record and acknowledge receipt.
27-06-2019
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HARRISONS MALAYALAM LTD. - 500467 - Submission Of Disclosure On Related Party Transactions

 Pursuant to Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclose the disclosure of Related Party Transactions on the basis of consolidated financial statements for the year ended March 31, 2019. This is for your information and records.
27-06-2019
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HARRISONS MALAYALAM LTD. - 500467 - PROFILE OF DIRECTORS

 We wish to inform you that we inadvertently missed to mention the profile of Directors reappointed, in the Outcome of the Board Meeting dated 29th May, 2019. Please find enclosed profile of Mr. Golam Momen, Mr. J.M. Kothary and Mr.V. Venugopal for your kind information and records.
18-06-2019
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HARRISONS MALAYALAM LTD. - 500467 - Announcement under Regulation 30 (LODR)-Cessation

 This is to inform you that Mr. Haigreve Khaitan, an Independent Director vide his resignation letter dated June 12, 2019, resigned from the Board of Directors of the Company with immediate effect on account of other professional obligations & commitments. 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 Mr. Haigreve Khaitan, an Independent Director of the Company with effect from June 12, 2019. The said letter has been duly accepted by the Company and is enclosed for your records. Kindly take the above information on record and oblige.
14-06-2019
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HARRISONS MALAYALAM LTD. - 500467 - Reg.24(A)-Annual Secretarial Compliance

 Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report29/05/2019 3 Name of the Certifying Firm SVJS & ASSOCIATES,COMPANY SECRETARIES 4 Name of the Certifying Individual P D VINCENT 5Membership TypeFCS 6 Membership Number 3067 7 CP No. 7940 8 Whether any observations/qualification reported by the Secretarial Auditor ? NO
30-05-2019
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