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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 (Depositories and Participants) Regulations, 2018, enclosed herewith is the copy of the certificate for quarter ended 31.03.2023 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 issued securities were listed.
10-04-2023
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HARRISONS MALAYALAM LTD. - 500467 - Announcement under Regulation 30 (LODR)-Change in Directorate

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we hereby intimate that the Board of Directors of the Company has approved and passed the following resolutions: 1. Based on the recommendation of the Nomination and Remuneration Committee and subject to the approval of the members of the Company by means of a special resolution, the Board of Directors has appointed Mr. Noshir Naval Framjee (DIN:01646640) as an Additional Director with effect from 31st March, 2023, who is intended to be appointed as an Independent Director of the Company for a first term of five consecutive years with effect from 31st March, 2023. 2. The Board of Directors has decided to conduct postal ballot process to seek the approval of members for the appointment of Mr. Noshir Naval Framjee (DIN:01646640) Further, the Board of Directors has appointed Mr. M. D. Selvaraj, FCS, Coimbatore as the Scrutinizer.
31-03-2023
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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of Conduct to Regulate, Monitor and Report Trading by Insiders, Code of Practices and Procedure for Fair Disclosure of Unpublished Price Sensitive Information and pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in securities of the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, April 1, 2023 until 48 hours after the declaration of the Audited Financial Results by the Company for the quarter and year ending March 31, 2023. The date of Board Meeting of the Company for review and approval of the Audited Financial Results for the quarter and year ending March 31, 2023 will be intimated in due course.
27-03-2023
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HARRISONS MALAYALAM LTD. - 500467 - Financial Results For The Quarter And Nine Months Ended 31St December, 2022

 Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we hereby intimate that the Board at its meeting held today (10.02.2023) has inter alia approved the following: 1. Unaudited Consolidated and Standalone Financial results of the Company for the quarter and nine months ended December 31, 2022. Copy of the same is enclosed herewith along with the Limited Review Report of the Statutory Auditor. The meeting commenced at 3.30 p.m. and concluded at 6:40 p.m.
10-02-2023
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HARRISONS MALAYALAM LTD. - 500467 - Board Meeting Outcome for OUTCOME OF BOARD MEETING

 Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we hereby intimate that the Board at its meeting held today (10.02.2023) has inter alia approved the following: 1. Unaudited Consolidated and Standalone Financial results of the Company for the quarter and nine months ended December 31, 2022. Copy of the same is enclosed herewith along with the Limited Review Report of the Statutory Auditor. The meeting commenced at 3.30 p.m. and concluded at 6:40 p.m.
10-02-2023
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HARRISONS MALAYALAM LTD. - 500467 - Announcement under Regulation 30 (LODR)-Demise

 In compliance with Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015, we regret to inform you the demise of Mr. Golam Momen, Independent Director of the Company. He passed away yesterday night and the Company was intimated today. Shri. Golam Momen was associated with the Company since long and played a key role in all Board deliberations. Shri. Golam Momen's demise will be an irreparable loss to the Company and we convey our deep sympathy and condolence to his family.
30-01-2023
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HARRISONS MALAYALAM LTD. - 500467 - Board Meeting Intimation for To Inter Alia Consider And Approve Unaudited Financial Results Of The Company.

 HARRISONS MALAYALAM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2023 ,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, February 10, 2023 to consider inter alia the Unaudited Financial Results of the Company (Standalone & Consolidated) for the quarter and nine months ended December 31, 2022. Further in accordance with our letter dated 27.12.2022 regarding closure of trading window, the trading window shall remain closed for all the designated persons and their immediate relatives till 48 hours from declaration of unaudited financial results of the company (Standalone & Consolidated) for the quarter and nine months ended December 31, 2022.
25-01-2023
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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 (Depositories and Participants) Regulations, 2018, enclosed herewith is the copy of the certificate for quarter ended 31.12.2022 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 issued securities were listed.
10-01-2023
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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 Sunday, January 1, 2023 until 48 hours after the declaration of the Unaudited Financial Results by the Company for the quarter ending December 31, 2022. The date of Board Meeting of the Company for review and approval of the Unaudited Financial Results for the quarter ending December 31, 2022 will be intimated in due course.
27-12-2022
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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 September 30, 2022 and the same is being made available on the website of the Company at www.harrisonsmalayalam.com
24-11-2022
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