Financial Results & Limited Review for Sept 30, 2014 (Standalone)
Harrisons Malayalam Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended September 30, 2014.11-11-2014
11-11-2014
Shareholding Pattern For September 30, 2014
Harrisons Malayalam Ltd has informed BSE about the Shareholding Pattern as on September 30, 2014.17-10-2014
Outcome of AGM
Harrisons Malayalam Ltd has informed BSE that the 37st Annual General Meeting (AGM) of the Company was held on September 26, 2014.Further the Company has submitted to BSE a copy of Scrutinizer's Report.29-09-2014
Disclosure of Voting results of AGM (Clause 35A)
Harrisons Malayalam Ltd has informed BSE regarding the details of Voting results at the 37th Annual General Meeting (AGM) of the Company held on September 26, 2014, under Clause 35A.29-09-2014
Outcome of Board Meeting
Harrisons Malayalam Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 08, 2014, inter alia, has:1. Appointed Ms. Sucharita Basu as an Additional Director of the Company with immediate effect and subject to the approval of the members of the Company in the forthcoming Annual General Meeting, also as an Independent Director for a period of five year from October 01, 2014....08-08-2014
Fixes Book Closure for Dividend & A G M
Harrisons Malayalam Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 23, 2014 to August 30, 2014 (both days inclusive) for the purpose of Payment of Dividend & 37th Annual General Meeting (AGM) of the Company.08-08-2014
Financial Results & Limited Review for June 30, 2014 (Standalone)
Harrisons Malayalam Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended June 30, 2014.08-08-2014
Resignation of Director
Harrisons Malayalam Ltd has informed BSE that Mr. Ashok Bachan Goyal has resigned from the Board of Directors of the Company with effect from July 24, 2014.25-07-2014
Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992
Harrisons Malayalam Ltd has submitted the disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 199223-07-2014
Disclosures under Reg.13(4A) of SEBI (Prohibition of Insider Trading) Regulations, 1992
Puffin Investments Ltd has submitted the disclosure under Regulation 13(4A) of the SEBI (Prohibition of Insider Trading) Regulations, 1992 to BSE21-07-2014