Disclosures under Reg.13(4A) of SEBI (Prohibition of Insider Trading) Regulations, 1992
Instant Holdings Ltd has submitted the disclosure under Regulation 13(4A) of the SEBI (Prohibition of Insider Trading) Regulations, 1992 to BSE25-07-2013
25-07-2013
Outcome of Board Meeting
Harrisons Malayalam Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2013, inter alia, has transacted the following:1. Mr. P. Rajagopalan has been appointed as Director of the Company in the Casual vacancy created by the resignation of Mr. P. K. Chowdhary and2. Mr. J. M. Kothary has been appointed as Additional Director of the Company pursuant to the provisions of Article 93 of the Articles...30-05-2013
Board recommends Dividend
Harrisons Malayalam Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2013, inter alia, have recommended a Dividend of 7.5% (75 paise per share) for the year ended March 31, 2013.30-05-2013
Financial Results for March 31, 2013
Harrisons Malayalam Ltd has informed BSE about the Financial Results for the period ended March 31, 2013.30-05-2013
Board to consider Dividend
Harrisons Malayalam Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 30, 2013, inter alia, to consider the flowing:1. Audited financial results of the Company for the year ended March 31, 2013.2. To recommend a dividend.20-05-2013
Resignation of Director
Harrisons Malayalam Ltd has informed BSE that Mr. Paras K. Chowdhary has resigned from the Board of Directors of the Company and the same has been accepted by the Board on May 03, 2013.03-05-2013
Financial Results & Limited Review for Dec 31, 2012
Harrisons Malayalam Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended December 31, 2012.08-02-2013
Updates on Outcome of AGM
Harrisons Malayalam Ltd has submitted to BSE a copy of the Chairmans speech and a copy of the minutes of the 35th Annual General Meeting of the Company held on September 27, 2012. (For more details kindly refer Corporate Announcements on www.bseindia.com).16-11-2012
Financial Results & Limited Review for Sep 30, 2012
Harrisons Malayalam Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended September 30, 2012.09-11-2012