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HARRISONS MALAYALAM LTD. - 500467 - Unaudited Financial Results For The Quarter Ended 31.12.2018.

 Pursuant to the Provisions of Regulation 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015, we are forwarding herewith a copy of the unaudited financial results of the Company for the quarter and nine months ended December 31, 2018 that has been approved at the meeting of the Board of Directors held on 13th February, 2019, along with the Limited Review Report on the Unaudited Financial Results. This information is available in the website of the Company at www.harrisonsmalayalam.com and also will be published in newspapers namely; Deshabhimani and Financial Express.
13-02-2019
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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. Unaudited Financial results of the Company for the quarter ended December 31, 2018. 2. Took note of resignation of Mr.Sachin Nandgaonkar from the Board and other Committees with effect from 13.02.2019. 3. Appointment of Ms. Kusum Dadoo (DIN:06967827) as an Additional and also as an Independent Director, with effect from 13.02.2019 for a tenure of 5 years subject to the approval of the shareholders. 4. Re-designation of Mr. P. Rajagopalan (DIN: 02817068), as an Independent Director of the Company with effect from 13.02.2019 for a tenure of 5 years, subject to the approval of the shareholders. 5. Appointment of Mr. Cherian Manamel George as an Additional Director and also as a Whole Time Director of the Company with effect from 13.02.2019 for a period of 3 years, subject to the approval of the shareholders. The brief details of Directors 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 Directors appointed is attached herewith. We also affirm that the Directors being appointed are not debarred from holding the office of director by virtue of SEBI Order or any such authority.
13-02-2019
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Harrisons Malayalam Ltd - 500467 - Board Meeting Intimation for To Consider Inter Alia The Unaudited Financial Results Of The Company For The Quarter Ended 31St December, 2018.

 HARRISONS MALAYALAM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2019 ,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, 13th February, 2019 to consider inter alia the Unaudited Financial Results of the Company for the quarter ended 31st December, 2018. Further, Pursuant to the Company's Code for Prevention of Insider Trading, the Trading Window of the Company will be closed from the close of business hours on 04.02.2019 (evening) to 15.02.2019 (evening) for the declaration of Unaudited Financial Results for the quarter ended 31st December, 2018.
04-02-2019
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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 here
02-02-2019
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Harrisons Malayalam Ltd - 500467 - Submission Of Result Of Postal Ballot Notice Dated 13.11.2018

 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.
02-02-2019
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HARRISONS MALAYALAM LTD. - 500467 - Shareholding for the Period Ended December 31, 2018

 Harrisons Malayalam Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2018. For more details, kindly Click here
18-01-2019
Bigul

Old rubber plantations wiping out profits of Harrisons Malayalam

 Restrictions on felling old rubber trees and absence of replanting seems to have made a dent on profitability of Harrisons Malayalam, the largest rubb
16-01-2019
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HARRISONS MALAYALAM LTD. - 500467 - Statement Of Investor Complaints For The Quarter Ended December 2018

 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 0110 Name of the Signatory :- BINU THOMASDesignation :- Company Secretary and Compliance Officer
15-01-2019
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Harrisons Malayalam Ltd - 500467 - Dispatch Of Postal Ballot Notice

 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 January 02, 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, December 28, 2018 (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 Thursday, January 3, 2019 at 9.00 a.m. and ends on Friday, February 01, 2019 at 5.00 p.m. The result of Postal Ballot will be announced on or before 5.00 P.M. Saturday, February 02, 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.
03-01-2019
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HARRISONS MALAYALAM LTD. - 500467 - Intimation Of Cut-Off Date For Postal Ballot

 This is to inform you that the company have 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 Venkitraman Anand (DIN:07446834) appointed on September 26, 2018 as Director. 2. Appointment and Payment of remuneration to Mr. Venkitraman Anand Whole Time Director for the period from October 1 2018 to September 30, 2021. 3. Appointment and Payment of remuneration to Mr. N Dharmaraj (DIN:00912004) Executive Director for the period from October 1 2018 to September 30, 2019. 4. Revision in salary of Mr. V. Venugopal Manager of the Company with effect from August 14, 2018 to August 13, 2019. The Company has fixed December 28, 2018 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.
20-12-2018
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