HARRISONS MALAYALAM LTD. - 500467 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Pursuant to Reg 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 attached please find copy of the certificate for the quarter ended 30.09.2023 from our Registrar and Share Transfer Agent. HARRISONS MALAYALAM LTD. - 500467 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Declaration of results and Combined Scrutinizer''s Report on remote e-voting and e-voting at the 46th Annual General Meeting are enclosed. HARRISONS MALAYALAM LTD. - 500467 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings of the 46th Annual General Meeting of the Company held today at 12:00 Noon. HARRISONS MALAYALAM LTD. - 500467 - Closure of Trading Window
Intimation of Closure of Trading Window with effect from Sunday, October 1, 2023 until 48 hours after the declaration of Unaudited Financial Results by the Company for the quarter and half year ending September 30, 2023. HARRISONS MALAYALAM LTD. - 500467 - Announcement under Regulation 30 (LODR)-Change in Management
Intimation regarding change in KMP. HARRISONS MALAYALAM LTD. - 500467 - Board Meeting Outcome for Outcome Of Board Meeting
Intimation regarding change in Key Managerial Personnel HARRISONS MALAYALAM LTD. - 500467 - Announcement under Regulation 30 (LODR)-Newspaper Publication
We are enclosing herewith copies of advertisement published in Financial Express and Deshabhimani regarding Notice, Book Closure and E-voting of the ensuing 46th Annual General Meeting of the Company to be held on 27th September, 2023 pursuant to Reg 30 read with Schedule III of SEBI LODR. HARRISONS MALAYALAM LTD. - 500467 - Reg. 34 (1) Annual Report.
We are submitting herewith the Annual Report of the company for the Financial year 2022-23 together with the Notice of AGM . HARRISONS MALAYALAM LTD. - 500467 - Intimation Of Bool Closure Of The Company
The Registrars and Share Transfer Books of the Company will remain closed from Thursday, Sept 21, 2023 to Wednesday Sept 27, 2023 both days inclusive for the purpose of Annual General Meeting of the Company scheduled to be held on September 27, 2023 at 12:00 noon through Video conferencing Other Audio Visual Means. HARRISONS MALAYALAM LTD. - 500467 - Notice Of Forty Sixth Annual General Meeting Of The Company For The Financial Year 2022-23 To Be Held On 27Th September 2023
This is to inform that the Forty Sixth Annual General Meeting of the company will be held on Wednesday, September 27, 2023 at 12.00 noon through Video conferencing /Other audio visual means. Notice along with Annual Report for 2022-23 attached.