HARRISONS MALAYALAM LTD. - 500467 - SUBMISSION OF DISCLOSURE ON RELATED PARTY TRANSACTIONS REGULATION 23(9) OF SEBI (LODR) REGULATIONS, 2015
Pursuant to Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith a statement on Related Party Transactions of the Company for the Half year ended March 31, 2023 and the same is being made available on the website of the Company at www.harrisonsmalayalam.com HARRISONS MALAYALAM LTD. - 500467 - Audited Financial Results For The Quarter And Year Ended 31St March, 2023
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. Audited Financial results of the Company (Standalone and Consolidated) for the quarter and year ended March 31, 2023. Copy of the same is enclosed along with the Reports of the Auditors thereon and a declaration duly signed by the Company Secretary stating that the said reports are with unmodified opinion. 2. Approved the Audited Financial Statements (Standalone and Consolidated) of the Company, for the year ended March 31, 2023. 3. Reappointment of Mr. Venkitraman Anand (DIN:07446834) as Whole Time Director, with effect from August 1, 2023 to July 31, 2024 subject to the approval of the shareholders. 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. Audited Financial results of the Company (Standalone and Consolidated) for the quarter and year ended March 31, 2023. Copy of the same is enclosed along with the Reports of the Auditors thereon and a declaration duly signed by the Company Secretary stating that the said reports are with unmodified opinion. 2. Approved the Audited Financial Statements (Standalone and Consolidated) of the Company, for the year ended March 31, 2023. 3. Reappointment of Mr. Venkitraman Anand (DIN:07446834) as Whole Time Director, with effect from August 1, 2023 to July 31, 2024 subject to the approval of the shareholders. HARRISONS MALAYALAM LTD. - 500467 - Submission Of Result Of Postal Ballot Notice Dated 31.03.2023 Along With Scrutinizers Report.
Pursuant to Section 110 of the Companies Act, 2013 read with Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 please find enclosed the results of the postal ballot in the prescribed format along with Scrutinizer's report. Please note that that the resolution has been passed with requisite majority. The said Postal Ballot result is being displayed at the Registered Office of the Company. The said result will also be uploaded on the website of the Company - www.harrisonsmalayalam.com and on the website of Central Depository Services Limited. HARRISONS MALAYALAM LTD. - 500467 - Board Meeting Intimation for Considering Inter Alia The Audited Financial Results Of The Company For The Quarter And Year Ended March 31, 2023.
HARRISONS MALAYALAM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2023 ,inter alia, to consider and approve Pursuant to the Provisions of Regulation 29 of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015, notice is hereby given that a meeting of the Board of Directors of the Company will be held on Friday, May 26, 2023 to consider inter alia the Audited Financial Results of the Company for the quarter and year ended March 31, 2023. Further, in accordance with our communication dated March 27, 2023, concerning intimation of closure of trading window, the trading window will continue to remain closed till 48 hours after the declaration of the results and shall re-open on Monday, May 29, 2023, unless communicated otherwise. HARRISONS MALAYALAM LTD. - 500467 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyHARRISONS MALAYALAM LTD. 2CIN NO.L01119KL1978PLC002947 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY 0 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: BINU THOMAS Designation: COMPANY SECRETARY EmailId: [email protected] Name of the Chief Financial Officer: RAVI A Designation: Chief Financial Officer EmailId: [email protected] Date: 27/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. HARRISONS MALAYALAM LTD. - 500467 - Certificate Under Regulation 40(9) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended March 31, 2023
We hereby submit the certificate under Regulation 40(9) of the of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 issued by Mr. Sivakumar P., Practicing Company Secretary (CP No.2210) for the year ended March 31, 2023. HARRISONS MALAYALAM LTD. - 500467 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Intimation of Newspaper Publication with respect to dispatch of postal ballot notice pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. With reference to our letter dated March 19, 2023 in relation to intimation of the postal ballot notice along with the explanatory statement ('Notice'), please find enclosed herewith the copies of the newspaper publication published in the Financial Express Daily (English) and Deshabhimani Daily (Malayalam) newspapers, with regard to e-Voting information and completion of dispatch of Postal Ballot Notice. HARRISONS MALAYALAM LTD. - 500467 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Notice of Postal Ballot - Intimation under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations') In furtherance to our intimation dated 31st March, 2023 and pursuant to Regulation 30 Securities Exchange Board of India (Listing Obligations and Requirements) Regulations, 2015, we are enclosing herewith the Postal Ballot Notice dated 31st March, 2023, which has been sent to the shareholders of the Company on 19th April, 2023 for obtaining approval of members on the following business by means of a special resolution: 1. To ratify and appoint Mr. Noshir Naval Framjee (DIN: 01646640), who is aged above 75 years, as an Independent Director of the Company for a first term of five consecutive years commencing from 31st March, 2023. (Special Resolution) HARRISONS MALAYALAM LTD. - 500467 - Compliance Certificate Pursuant To Regulation 7(3) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended 31St March, 2023
Please find enclosed herewith the Compliance certificate pursuant to Regulation 7(3) of the SEBI Listing Regulations for your kind information and records.