Notice Of Board Meeting - 05.12.2017
Pursuant to the Provisions of Regulation 29 read with Regulation 47 of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015, Notice is hereby given that the meeting of the Board of Directors of the Company will be held on 5th December, 2017 to consider inter alia the Unaudited Financial Results of the Company for the quarter ended 30th September, 2017.... Newspaper Publication
We enclose herewith copies of the notice for the attention of equity shareholders of the Company in respect of transfer of equity shares of the Company to the Demat Account of Investor Education and Protection Fund (IEPF), published on November 5, 2017 in the Financial Express and Deshabhimani, (Malayalam Daily) newspapers in accordance with Rule 6 of the Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016:... Certificate Under Regulation 40(9) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year September 30, 2017.
We hereby submit the certificate under Regulation 40(9) 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 September 30, 2017. Compliance Certificate Pursuant To Regulation 7(3)
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... Shareholding for the Period Ended September 30, 2017
Harrisons Malayalam Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2017. For more details, kindly Click here Investor Complaints For The Quarter Ended 30Th September, 2017.
As required under the Regulation 13 (3) of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015, we give below the statement of Investor Complaints for the quarter ended 30th September, 2017. No. of Investor complaints pending at the beginning of the quarter: 0 No. of Investor complaints received during the quarter : 3... Unaudited Financial Results For The Quarter Ended 30Th June 2017.
Attaching herewith copy of unaudited financial results of the Company for the quarter ended June 30, 2017 that has been approved at the meeting of the Board of Directors held on 11th September along with the Limited Review Report. Annual Report For The Financial Year Ended March 31, 2017.
Submission of Annual Report of Harrisons Malayalam Limited for the financial year ended March 31, 2017. Please take the same on record. 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 here Scrutinizer's Report
Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the voting results, in the required format, in respect of the Remote E-voting and Poll conducted at the venue of AGM on the resolutions of Item Nos.1 to 5 as per the Notice dated 1st June, 2017 of the 40th Annual General Meeting of the Company held on 3rd August 2017. A copy of the combined Scrutinizer Report on remote...