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HARRISONS MALAYALAM LTD. - 500467 - Audited Financial Results For The Quarter And Year Ended March 31, 2019.

 We are resubmitting Financial results for the year ended 31st March, 2019, as the date of Declaration regarding Auditors's Report with unmodified Opinion(s), earlier submitted along with the financial results was incorrect due to inadvertent error. We are attaching herewith the revised letter along with copy of the audited financial results of the Company for the quarter and year ended 31st March, 2019 that has been approved at the meeting of the Board of Directors held on 29th May, 2019, along with the Auditor's Report on the Audited Financial Results. Except the date of declaration there is no change in the financial results submitted earlier. Kindly treat this as our compliance with SEBI Listing Regulations.
29-05-2019
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Harrisons Malayalam Ltd - 500467 - Audited Financial Results For The Quarter And Year Ended 31St March, 2019.

 Pursuant to the Provisions of Regulation 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015, we are forwarding herewith a copy of the audited financial results of the Company for the quarter and year ended 31st March, 2019 that has been approved at the meeting of the Board of Directors held on 29th May, 2019, along with the Auditor's Report on the Audited Financial Results.
29-05-2019
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HARRISONS MALAYALAM LTD. - 500467 - Outcome of Board Meeting

 Pursuant to Regulation 30 of SEBI (LODR) Regulations 2015, we hereby intimate that the Board at its meeting held today has inter alia approved the following: 1. Audited Financial results of the Company for the quarter and year ended March 31, 2019. 2. Reappointment of Mr. Golam Momen (DIN:00402662) and Mr. J.M. Kothary (DIN:00015254) as Independent Directors of the Company, not liable to retire by rotation, to hold office for a second term of 5 (five) years with effect from October 1, 2019 up to September 30, 2024, subject to the approval of the shareholders. 3. Appointment of Mr. V. Venugopal as Manager of the Company for a period of one year from August 14, 2019 to August 13, 2020, subject to the approval of the shareholders.
29-05-2019
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Annual report for Harrisons Malayalam Ltd. for FY-2019
29-05-2019
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Harrisons Malayalam Ltd - 500467 - Board Meeting Intimation for Audited Financial Results Of The Company For The Quarter And Year Ended March 31, 2019.

 HARRISONS MALAYALAM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2019 ,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 Wednesday, 29th May, 2019 to consider inter alia the Audited Financial Results of the Company for the quarter and financial year ended 31st March, 2019.
20-05-2019
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HARRISONS MALAYALAM LTD. - 500467 - Compliances-Certificate under Reg. 54 (5) of SEBI (DP) Regulations, 1996

 Sub: Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31 March 2019 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.
30-04-2019
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HARRISONS MALAYALAM LTD. - 500467 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayHARRISONS MALAYALAM LTD. 2CININE544A01019 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0 4Highest Credit Rating during the previous FY 0 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CARE RATINGS LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Binu Thomas Designation: Company Secretary & Compliance Officer EmailId: binuthomas@harrisonsmalayalam.com Name of the Chief Financial Officer: Ravi A. Designation: CFO EmailId: ravi@harrisonsmalayalam.com Date: 25/04/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
25-04-2019
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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 March 31, 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. Thomas P. Chacko, Practicing Company Secretary (CP No.4251) for the half year ended March 31, 2019. Please take the same on record.
24-04-2019
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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 31St March, 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).
18-04-2019
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HARRISONS MALAYALAM LTD. - 500467 - Statement Of Investor Complaints For The Quarter Ended March 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 010100 Name of the Signatory :- BINU THOMASDesignation :- Company Secretary and Compliance Officer
18-04-2019
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