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HARRISONS MALAYALAM LTD. - 500467 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to the applicable provisions of SEBI LODR Regulation 2012, we enclose herewith copies of newspaper advertisement published in today''s Financial Express and Deshabhimani in compliance with the relevant circulars issued by the Ministry of Corporate Affairs from time to time intimating inter alia 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.
02-09-2023

Harrisons Malay Standalone June 2023 Net Sales at Rs 95.85 crore, down 11.75% Y-o-Y
11-08-2023
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HARRISONS MALAYALAM LTD. - 500467 - Unaudited Financial Results For The Quarter Ended 30.06.2023

 Pursuant to Regulation 30 of SEBI LODR, we hereby intimate that the Board at its meeting held today has inter alia approved the unaudited financial results of the company (Standalone and consolidated) for the quarter ended June 30, 2023. Copy of the same is enclosed along with Limited Review Report of the Auditors and Reappointment of Mr.P. Rajagopalan (DIN:02817068) as Independent Director with effect from February 13, 2024 for a period of five years.
10-08-2023
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HARRISONS MALAYALAM LTD. - 500467 - Board Meeting Outcome for Outcome Of Board Meeting

 Pursuant to Regulation 30 of SEBI (LODR) Regulations 2015, we hereby intimate that the Board at its meeting held today has inter alia approved the following: 1. Unaudited Financial results of the Company (Standalone and Consolidated) for the quarter ended June 30, 2023. Copy of the same is enclosed along with the Limited Review Report of the Auditors. 2. Reappointment of Mr. P. Rajagopalan (DIN:02817068) as Independent Director, with effect from February 13, 2024 for a period of five years, subject to the approval of the shareholders. The brief details of Director reappointed as required under Regulation 30 of SEBI (LODR) Regulations, 2015 read along with SEBI Circular CIR/CFD/CMD/4/2015 dated September 09, 2015 is attached herewith. We also affirm that the Directors being appointed are not debarred from holding the office of director by virtue of SEBI Order or any such authority. The Meeting commenced at 4:00 p.m. and concluded at 5:45 p.m.
10-08-2023
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HARRISONS MALAYALAM LTD. - 500467 - Board Meeting Intimation for Approval Of Inter Alia The Unaudited Financial Results (Standalone & Consolidated) For The Quarter Ended June 30, 2023

 HARRISONS MALAYALAM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2023 ,inter alia, to consider and approve the Unaudited Financial Results of the Company (Standalone & Consolidated) for the quarter ended June 30, 2023.
31-07-2023
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HARRISONS MALAYALAM LTD. - 500467 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Pursuant to Regulation 74(5) of the SEBI (DP) Regulations, 2018 enclosed herewith is the copy of the certificate for quarter ended 30.06.2023 received from our Registrar and Share Transfer Agent, M/s. Link Intime India Pvt Ltd certifying that the securities received for dematerialization have been mutilated and cancelled after due verification and the name of the depository has been substituted in the records as the registered owner within the stipulated time of receipt of certificate of security. Further, the securities comprised in the share certificates which were dematerialized are listed on Stock Exchanges where earlier securities were listed.
14-07-2023
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HARRISONS MALAYALAM LTD. - 500467 - Closure of Trading Window

 Pursuant to the Code of Conduct to Regulate, Monitor and Report Trading by Insiders, Code of Practices and Procedure for Fair Disclosure of Unpublished Price Sensitive Information and pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in securities of the Company by Designated Persons and their immediate relatives will remain closed with effect from Saturday, July 1, 2023 until 48 hours after the declaration of the Unaudited Financial Results by the Company for the quarter ending June 30, 2023. The date of Board Meeting of the Company for review and approval of the Unaudited Financial Results for the quarter ending June 30, 2023 will be intimated in due course
26-06-2023
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Harrisons Malayalam and its CEO recognized by Great Place to Work for workplace culture

 Harrisons Malayalam has consistently been in the Top 30 for the past four years and was also recognized for building a culture of innovation.
17-06-2023
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HARRISONS MALAYALAM LTD. - 500467 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Pursuant to Regulation Section 24A, of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Annual Secretarial Compliance Report of Harrisons Malayalam Limited for the year ended March 31, 2023 issued by M/s.SEP & Associates, Company Secretaries.
30-05-2023
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Annual report for Harrisons Malayalam Ltd. for FY-2023
27-05-2023
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