Outcome of AGM
Revised Proceedings of the 40th Annual General Meeting of the Company held on 3rd August, 2017.04-08-2017
04-08-2017
Outcome of AGM
Proceedings of the 40th Annual General Meeting of the Company held on 3rd August, 2017 at 11.00 p.m. at Fine Arts Hall, Cochin.03-08-2017
Shareholding for the Period Ended June 30, 2017
Harrisons Malayalam Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2017. For more details, kindly Click here20-07-2017
Updates
Newspaper advertisement of the 40th Annual General Meeting to be held on 3rd August, 2017.13-07-2017
Statement Of Investor Complaints For The Quarter Ended 30Th June, 2017
As required under Regulation 13 (3) of SEBI (LODR) Regulation 2015, the statement of Investor Complaints for the quarter ended 30th June, 2017 is given below: No. of investor complaints pending at the beginning of the quarter 0 No. of Investor complaints received during the quarter 2 No. of Investor complaints disposed off during the quarter 2...13-07-2017
Updates
Corrigendum to Notice of 40th Annual General Meeting of Harrisons Malayalam Ltd. filed on July 10, 2017. Correction: As per the attached PDF file.12-07-2017
Fixes Book Closure for AGM (Cut-off date for e-voting)
Harrisons Malayalam Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 28, 2017 to August 03, 2017 (both days inclusive) for the purpose of 40th Annual General Meeting (AGM) of the Company to be held on August 03, 2017.11-07-2017
BOOK CLOSURE OF THE COMPANY
This is to inform that the Register of Members and Share Transfer Books of the Company will remain closed from Friday 28th July, 2017 to Thursday 3rd August, 2017 (both days inclusive) for the purpose of 40th Annual General Meeting of the Company scheduled to be held on Thursday, August 3, 2017 at Kerala Fine Arts Hall, Cochin at 11.00 a.m....10-07-2017
40TH ANNUAL GENERAL MEETING On 3Rd August, 2017
The 40th Annual General Meeting of the Company will be held on 3rd August, 2017 at Kerala Fine Arts Hall, Cochin - 682016 at 11.00 A.M. The notice of the Annual General Meeting is attached herewith. Kindly take the same on record.10-07-2017