Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Summit Securities Ltd12-10-2018
12-10-2018
Harrisons Malayalam gets a new CEO
Venkitraman Anand has been appointed as the Wholetime Director and Chief Executive of Harrisons Malayalam Limited (SBU-A) with effect from October 1.08-10-2018
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 here28-09-2018
Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
This is to inform that the 41st Annual General Meeting of the Company was duly held on Wednesday the 26th day of September, 2018 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 10th August, 2018 have been duly passed by the shareholders....27-09-2018
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. Appointment of Mr. Venkitraman Anand (DIN: 07446834) as Additional Director with effect from September 26, 2018 further in the same meeting he was also appointed as Whole Time Director of the Company for a term of Three years from October 1, 2018 to September 30, 2021 subject to approval of shareholders....26-09-2018
Proceedings Of The 41St Annual General Meeting Of Harrisons Malayalam Limited.
The 41st Annual General Meeting of the Company was held on September 26, 2018, at Kerala Fine Arts Hall, Fine Arts Avenue, Foreshore Road, Cochin 682 016, at 11.00 A.M. Mr. P. Rajagopalan, Director of the Company was unanimously elected as the Chairman of meeting. The Chairman after ascertaining the quorum called the meeting to order....26-09-2018
Intimation Of Book Closure, Record Date And Remote E-Voting In Respect Of Annual General Meeting To Be Held On 26Th September, 2018
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 Thursday 20th September, 2018 to Wednesday, 26th September, 2018 (both days inclusive) for taking record of the Members of the Company for the purpose of 41st Annual General Meeting of the Company scheduled to be held on Wednesday, September 26, 2018 at...06-09-2018
Fixes Book Closure for AGM
Harrisons Malayalam Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 20, 2018 to September 26, 2018 (both days inclusive) for the purpose of 41st Annual General Meeting (AGM) of the Company to be held on September 26, 2018.06-09-2018
Pursuant To Regulation 30 Of SEBI Listing Regulations 2018, Please Find Notice Of Annual General Meeting To Be Held On 26Th September 2018.
Pursuant to Regulation 30 of SEBI Listing Regulations 2018, please find notice of Annual General Meeting to be held on 26th September 2018.03-09-2018
Kerala floods make pepper, cardamom, tea costlier by up to 50%
Tea prices were up 30 per cent last week at auctions, says N Dharmaraj, chief executive at Harrisons Malayalam, one of the large plantation companies in South India22-08-2018