Outcome of Board Meeting
1.Audited Stand Alone and Consolidated Financial results of the company for the quarter and year ended March 31, 2017. 2.The resignation of Mr. Jose George from the position of Company Secretary and Compliance Officer of the company with effect from the close of business hours of May 31, 2017. 3.The appointment of Mr. Binu Thomas (ACS 41851) as the Company Secretary and Compliance Officer of the Company with effect from June 1, 2017.... Audited Financial Results March 2017
Attaching herewith copy of the audited financial results of the Company for the quarter and year ended 31st March 2017 that has been approved at the 11th Meeting of the Board of Directors held on 29th may, 2017 along with the Auditors report on the audited financial results. Outcome of Board Meeting
THe Board at its Meeting held today inter alia approved the following: 1. Audited Stand Alone and Consolidated Financial results of the Company for the quarter and year ended March 31, 2017. 2. The resignation of Mr. Jose George from the position of Company Secretary and Compliance Officer of the Company with effect from the close of business hours of May 31, 2017.... Certificate Under Regualation 40(9) Of Securities And Exchange Board Of India (LODR) Regulations, 2015
Cert from Practicing Company Secretary that he has examined all Share Transfer Deeds, Memorandum of Transfers, Registers, files and other documents relating to M/s. Harrisons Malayalam Limited, 24/1624, Bristow Road, Willingdon Island, Cochin 682003 maintained by M/s. Link Intime India Private Limited, Surya, 35, Mayflower Avenue, Behind Senthil Nagar, Sowripalayam Road, Coimbatore 641 028 pertaining to transfer of equity shares of the Company... Shareholding for the Period Ended March 31, 2017
Harrisons Malayalam Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2017. For more details, kindly Click here Regulation 13 (3) Of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015
No. of Investor complaints pending at the beginning of the quarter:0 No. of Investor complaints received during the quarter :3 No. of Investor Complaints disposed off duringthe quarter.:3 No. of Investor complaints those remaining unresolved at the end of the quarter:0 Compliance Certificate Pursuant To Regulation 7(3) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended 31St March, 2017
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... Updates
This is to inform you that in order to facilitate consolidation of share certificates and encourage dematerialization of shares, the Board of Directors of the Company had approved issue of new share certificate(s) with re-organized distinctive numbers in respect of all the shares held by the shareholders in physical form in exchange of old share certificates. For this purpose, April 14, 2017 has been fixed as the cut-off date for reckoning the list... Standalone Financial Results, Limited Review Report for December 31, 2016
Harrisons Malayalam Ltd has informed BSE about : 1. Standalone Financial Results for the period ended December 31, 20162. Standalone Limited Review for the period ended December 31, 2016 Outcome of Board Meeting
Harrisons Malayalam Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 09, 2017, inter alia, has approved the following:- Appointment of M/s. Walker Chandiok & Co. LLP, Kochi as Statutory Auditors of the Company subject to the approval of the shareholders for a period of five years from the conclusion of the ensuing Annual General Meeting of the Company.