Result of Postal Ballot (Clause 35A)
Harrisons Malayalam Ltd has informed BSE that the members of the Company have passed the resolution by way of Postal Ballot. (For more details kindly refer Corporate Announcements on www.bseindia.com).10-07-2012
10-07-2012
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, 199220-06-2012
Notice of Postal Ballot
Harrisons Malayalam Ltd has informed BSE that the members of the Company will consider to approve the ordinary resolution, by way of Postal Ballot.- Pursuant to Section 293(1)(a) and other applicable provisions, if any, of the Companies Act, 1956, the consent of the Company be and is hereby accorded, to the Board of Directors to transfer the Projects Division (Engineering Activities) of the Company to its Wholly Owned Subsidiary viz., M/s. HML Engineering Company Limited,....09-06-2012
Board Outcome by Circular Resolution
With reference to the earlier announcement dated February 10, 2012 regarding the Scheme of Arrangement approved by the Board of Directors of the Company at their meeting held on February 10, 2012, Harrisons Malayalam Ltd has now informed BSE that the Board of Directors of the Company vide circular resolution passed on May 31, 2012 have approved the amendment to the share entitlement ratio as under:...01-06-2012
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, 199216-05-2012
Financial Results & Limited Review for March 31, 2012
Harrisons Malayalam Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended March 31, 2012.16-05-2012
Outcome of Board Meeting
Harrisons Malayalam Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 15, 2012 decided to take the consent of the shareholders by way of Postal Ballot for transferring its Project Division to Its wholly owned subsidiary namely HML Engineering Company Limited.16-05-2012
Change in Directorate
Harrisons Malayalam Ltd has informed BSE that Mr. Pankaj Kapoor has reigned as Managing Director of the Company and he would be relieved from the services of the Company on the close of working hours on June 30, 2012.16-05-2012
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, 199209-05-2012