Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992
Harrisons Malayalam Ltd has submitted the disclosure under Regulation 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992 to BSE:22-07-2011
22-07-2011
Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992
Harrisons Malayalam Ltd has submitted the disclosure under Regulation 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992 to BSE:05-07-2011
Result of Postal Ballot
Harrisons Malayalam Ltd has informed BSE that the members of the Company, by way of Postal Ballot, have passed the special resolution under Section 198, 269, 309, 310, 311 of the Companies Act, 1956 payment of remuneration to Mr. Pankaj Kapoor, Managing Director for a period of 2 years commencing from April 24, 2011 to April 23, 2013.01-07-2011
Board recommends Dividend
Harrisons Malayalam Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2011, inter alia, has recommended a dividend of Rs. 1.50 per share (Previous Year Rs. 2.00 per share) on the Equity Share of the Company.01-06-2011
Notice of Postal Ballot
Harrisons Malayalam Ltd has informed BSE that the members of the Company will consider to approve by way of Postal Ballot the resolution to approve and confirm the remuneration and perquisites as set out in the Explanatory Statement attached to the Notice of Postal Ballot by the Board of Directors of the Company and subject to the terms and conditions in the agreement proposed to be entered into between the Company and Mr. Pankaj Kapoor, subject to necessary provisions and approvals....01-06-2011
Financial Results for Mar 31, 2011
Harrisons Malayalam Ltd has informed BSE about the Financial Results for the Period ended March 31, 2011.30-05-2011
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, 2011, inter alia, to consider the audited financial results of the Company for the year ended March 31, 2011, and also to consider recommendation of dividend for the year ended March 31, 2011.20-05-2011
Publish Audited Results
Harrisons Malayalam Ltd has informed BSE that the Company will not be publishing the unaudited financial results for the quarter ended March 31, 2011 as it proposes to publish the audited financial results for the year ended March 31, 2011 on or before May 30, 2011.10-05-2011
Result of Postal Ballot
Harrisons Malayalam Ltd has informed BSE that the members of the Company, by way of Postal Ballot, have passed the following resolutions, with requisite majority:1. Ordinary Resolution under Section 293(1)(a) of the Companies Act, 1956, for the creation of mortgages and/or charges and/or hypothecation on the whole or substantially the whole of the undertaking of the Company....28-03-2011