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HARRISONS MALAYALAM LTD. - 500467 - FINANCIAL RESULTS FOR SEPTEMBER 30, 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 (10.11.2022) has inter alia approved the following: Unaudited Consolidated and Standalone Financial results of the Company for the quarter and half year ended September 30, 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 5.34 p.m.
10-11-2022
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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 (10.11.2022) has inter alia approved the following: Unaudited Consolidated and Standalone Financial results of the Company for the quarter and half year ended September 30, 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 5.34 p.m.
10-11-2022
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HARRISONS MALAYALAM LTD. - 500467 - Board Meeting Intimation for Approval Of Unaudited Financial Results For The Quarter And Half Year Ended 30.09.2022

 HARRISONS MALAYALAM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2022 ,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 Thursday, November 10, 2022 to consider inter alia the Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2022.
01-11-2022
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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 30.09.2022 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.
10-10-2022
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HARRISONS MALAYALAM LTD. - 500467 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 The combined scrutinizers report on remote e-voting and the e-voting provided at the 45th Annual General Meeting is attached herewith.
29-09-2022
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HARRISONS MALAYALAM LTD. - 500467 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 The Proceedings of AGM is attached herewith.
29-09-2022
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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, October 1, 2022 until 48 hours after the declaration of the Unaudited Financial Results by the Company for the quarter and Half Year ending September 30, 2022. The date of Board Meeting of the Company for review and approval of the Unaudited Financial Results for the quarter and Half Year ending September 30, 2022 will be intimated in due course.
26-09-2022
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HARRISONS MALAYALAM LTD. - 500467 - Reg. 34 (1) Annual Report.

 Attaching herewith the Annual Report for the Financial Year 2021-22 pursuant to Regulation 34(1).
15-09-2022
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HARRISONS MALAYALAM LTD. - 500467 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Reg 30 read with Schedule III of the SEBI (Listing Obligation & Disclosure Requirement) Regulations, 2015, we are enclosing herewith copies of advertisement published in Financial Express (English edition) and Deshabhimani (Malayalam edition) regarding Notice, Book Closure and e-voting information of the ensuing 45th Annual General Meeting to be held on 28th September, 2022. Kindly take the above on record.
07-09-2022
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HARRISONS MALAYALAM LTD. - 500467 - Intimation Of Book Closure Pursuant To Regulation 42 Of The Securities & Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Thursday, September 22, 2022 to Wednesday, September 28, 2022 (both days inclusive) for taking record of the Members of the Company for the purpose of Annual General Meeting of the Company scheduled to be held on Wednesday, September 28, 2022 at 12.00 Noon through Video Conferencing / Other Audio Visual Means ('VC/OAVM') facility. Remote e-voting begins on Sunday, September 25, 2022 (9.00 A.M. IST) and ends on Tuesday, September 27, 2022 (5.00 P.M. IST) and the cut-off date for ascertaining the eligibility of members for remote e-voting and e-voting during the 45th AGM is fixed as Wednesday, September 21, 2022.
06-09-2022
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