Outcome of AGM
Harrisons Malayalam Ltd has informed BSE that at the Annual General Meeting of the Company held on September 27, 2012, the resolution proposing the appointment of Mr. Ashok Bachan Goyal (who was appointed as an Additional Director on September 20, 2011) as Director of the Company, liable to retirement by rotation, was passed unanimously. Updates on Court order for Amalgamation/merger
The Exchange has received a copy of order of Kerala forwarded by Revenue (A) Department, Thiruvananthapuram, government of Kerala, pursuant to O P (C) No. 3508/2001 filed by State of Kerala against M/s. Harrisons Malayalam Ltd (HML) - Amalgamation/merger of companies - order of Hon'ble High Court of Kerala dated August 13, 2012. Fixes Book Closure for Dividend & AGM
Harrisons Malayalam Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 15, 2012 to September 27, 2012 (both days inclusive) for the purpose of Payment of Dividend & 35th Annual General Meeting (AGM) of the Company to be held on September 27, 2012. Outcome of Court Convened Meeting
Harrisons Malayalam Ltd has informed BSE regarding Outcome of Court Convened Meeting of the Company held on August 17, 2012. (For more details kindly refer Corporate Announcements on www.bseindia.com). Board recommends Dividend
Harrisons Malayalam Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 14, 2012, inter alia, have recommended a Dividend of 15% (Rs. 1.50 per share) for the year ended March 31, 2012. Financial Results, Limited Review for June 30, 2012 & Audited Financial Results for March 31, 2012
Harrisons Malayalam Ltd has informed BSE about the Financial Results, Limited Review for the period ended June 30, 2012 & Audited Financial Results for March 31, 2012 Outcome of Board Meeting
Harrisons Malayalam Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 14, 2012, inter alia, has approved the following:1. Appointment of Mr.V. Vengugopal - Vice President (Legal) of the Company as Manager of the Company within the meaning of Section 269 read with Section 387, 388 and other applicable provisions, if any, of the Companies Act, 1956, subject to the approval of the member of the Company at the Annual General Meeting.... Equity Shareholders & Creditors to approve Scheme of Arrangement
Harrisons Malayalam Ltd has informed BSE that by an Order made on the July 06, 2012, the Honble High Court of Kerala at Ernakulam has directed that separate meeting of the Equity Shareholders, Secured and Unsecured Creditors of the Applicant Company be convened and held at Durbar Hall, Casino Hotel, Willingdon Island, Cochin - 682003 on August 17, 2012 for the purpose of considering and, if thought fit, approving, with or without modification(s),... 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 August 14, 2012, inter alia, to consider the following:1. Audited financial results of the Company for the year ended March 31, 2012.2. To recommend a dividend, if any.3. Unaudited financial results of the Company for the quarter ended June 30, 2012. 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, 1992