HARRISONS MALAYALAM LTD. - 500467 - Shareholding for the Period Ended March 31, 2019
Harrisons Malayalam Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here17-04-2019
17-04-2019
Harrisons Malayalam Ltd - 500467 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Harrisons Malayalam Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here17-04-2019
HARRISONS MALAYALAM LTD. - 500467 - Submission Of Result Of Postal Ballot Notice Dated 13.02.2019.
Pursuant to Section 110 of the Companies Act, 2013 read with Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 please find enclosed the results of the postal ballot in the prescribed format along with Scrutinizer's report. Please note that that all the resolutions have been passed with requisite majority. The said Postal Ballot result is being displayed at the Registered Office of the Company. The said result will also be uploaded on the website of the Company - www.harrisonsmalayalam.com and on the website of Central Depository Services Limited.17-04-2019
HARRISONS MALAYALAM LTD. - 500467 - Intimation Of Codes Under The SEBI (Prohibition Of Insider Trading Regulations), 2015 As Amended.
We wish to inform you that the Board of Directors of the Company have approved the following pursuant to the SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018. (a) Amendments to the 'Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information', effective from April 01, 2019; the said Code has been posted on the Company's website: www.harrisonsmalayalam.com (b) Formulation of 'HML Code of Conduct for Prevention of Insider Trading 2019' effective from April 01, 2019, in supersession of the 'Code of Fair Disclosure, Internal Procedure and Conduct for Regulating, Monitoring and Reporting of Trading by Insiders This intimation is being sent in terms of Regulation 8 and 9 of the SEBI (Prohibition of Insider Trading) Regulations, 2015 read with SEBI Circular No. CIR/ISD/01/2015 dated May 11, 2015.04-04-2019
HARRISONS MALAYALAM LTD. - 500467 - Closure of Trading Window
INTIMATION OF CLOSURE OF TRADING WINDOW Pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 and clarification issued by NSE vide its circular No: NSE/CML/2019/11 dated 02.04.2019 and BSE vide its circular No. LIST/COMP/01/2019-20 dated 02.04.2019; we wish to inform you that the Trading Window of the Company will remain closed from April 03, 2019 till 48 hours after the declaration of Audited Financial Results for the year ending March 31, 2019.03-04-2019
HARRISONS MALAYALAM LTD. - 500467 - Newspaper Cutting Of Postal Ballot Notice.
Pursuant to Regulation 30 read with Para A of Part A of Schedule III and Regulation 47 of the SEBI Listing Regulation, please find enclosed herewith the newspaper cutting of Postal Ballot Notice dated 13.02.2019 published in Financial Express and Deshabhimani Daily. This is for your kind information and records.19-03-2019
HARRISONS MALAYALAM LTD. - 500467 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Pursuant to Regulation 30 and 44 of the Securities and Exchange Board of India (listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that dispatch of the Postal Ballot Notice, Postal Ballot Form and pre-paid Business Reply Envelope has been completed on March 15, 2019. The same have been sent to the members of the Company whose names appear in the Register of Members or the Register of Beneficial owners maintained by the depositaries as of Friday, March 08, 2019 (Cut-off date) seeking their approval through Postal Ballot as per the requirements of Section 110 of the Companies Act, 2013 read with the Rules made thereunder. The Company has engaged the services of CDSL (India) Private Limited for providing e-voting facility. E-voting period commences on Sunday, March 17, 2019 at 9.00 a.m. and ends on Monday, April 15, 2019 at 5.00 p.m. The result of Postal Ballot will be announced on or before 5.00 P.M. Wednesday, April 17, 2019. A Copy of Notice of Postal Ballot and Postal Ballot Form are enclosed. The Postal Ballot Notice and Postal Ballot Form are also available on the website of the Company at www.harrisonsmalayalam.com. This is for your kind information and records.15-03-2019
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 under mentioned share certificates pertaining to the shares of the Company have been reported as lost: Folio No. Name of Holder Cert No. Distinctive Nos. (From - To) No. of Shares Date of receipt of request 0062770 Brij Mohan Sharma 1603 14433905-14434054 150 05/03/2019 We are also attaching 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.06-03-2019
Harrisons Malayalam Ltd - 500467 - Intimation Of Cut-Off Date For Postal Ballot
This is to inform you that the company has decided to seek approval of the shareholders by way of postal ballot (including voting by electronic means) for the following items: 1. Appointment of Additional Director Mr Cherian Manamel George (DIN:07916123) appointed on February 13, 2019 as Director. 2. Appointment and Payment of remuneration to Mr. Cherian Manamel George as Whole Time Director for the period from February 13, 2019 to February 12, 2022. 3. Appointment of Mr. Padmanabhapanicker Rajagopalan, (DIN: 02817068), Non-Executive Director of the Company as an Independent Director for a term of five years commencing from February 13, 2019 to February 12, 2024. 4. Appointment of Ms. Kusum Dadoo (DIN 06967827) as an Independent Director of the Company for a term of five years commencing from February 13, 2019 to February 12, 2024. The Company has fixed Friday, March 8, 2019 as cut-off date for ascertaining the eligibility of shareholders for dispatch of Postal Ballot Notice and voting through electronic means/physical Postal Ballot Form. Kindly take note of the same.01-03-2019
Harrisons Malayalam appoints Cherian M George as Whole Time Director
Harrisons Malayalam Ltd has appointed Cherian M.George as a new Whole Time Director.He has 23 years of experience with and has deep knowledge in plan14-02-2019