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HARRISONS MALAYALAM LTD. - 500467 - NOTICE OF FORTY FIFTH ANNUAL GENERAL MEETING FOR FY 2021-22 Along With Annual Report

 Pursuant to Regulation 34(1) and Regulation 30(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the Annual Report of the Company for the financial year 2021-22 including the Business Responsibility Report, together with the Notice of AGM, which is being sent through electronic mode to the Members whose e-mail ID's are available with the Company. The Annual Report and Notice of AGM are also available on the website of the Company at www.harrisonsmalayalam.com You are requested to kindly take the above on record.
06-09-2022
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HARRISONS MALAYALAM LTD. - 500467 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 We enclose the copies of newspaper advertisement published in Financial Express and Deshabhimani (Malayalam), in compliance with the Ministry of Corporate Affairs Circular No.20/2020 dated May 5, 2020, intimating inter-alia that the Forty Fifth Annual General Meeting of the Company will be held on Wednesday, September 28, 2022 at 12.00 Noon (IST) through Video Conferencing (VC)/Other Audio Visual Means (OAVM). Kindly take the above information on record.
01-09-2022
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HARRISONS MALAYALAM LTD. - 500467 - Unaudited Consolidated And Standalone Financial Results For The Quarter Ended 30.06.2022

 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: Unaudited Consolidated and Standalone Financial results of the Company for the quarter ended June 30, 2022 which are enclosed herewith along with the Limited Review Reports of the Statutory Auditor and other items as stated in the annexure.
06-08-2022
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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: Unaudited Consolidated and Standalone Financial results of the Company for the quarter ended June 30, 2022 which are enclosed herewith along with the Limited Review Reports of the Statutory Auditor and other items as stated in the attachment.
06-08-2022
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HARRISONS MALAYALAM LTD. - 500467 - Board Meeting Intimation for Consider Inter Alia The Un Audited Financial Results For The Quarter Ended 30.06.2022

 HARRISONS MALAYALAM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2022 ,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 Saturday, August 6, 2022 to consider inter alia the Unaudited Financial Results of the Company for the quarter ended June 30, 2022.
27-07-2022
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HARRISONS MALAYALAM LTD. - 500467 - Announcement under Regulation 30 (LODR)-Resignation of Director

 This is to inform you that Mr.J.M. Kothary, an Independent Director has resigned from the Board and Committees of the Company with immediate effect due to other commitments vide his resignation letter dated July 22, 2022 (copy enclosed as Annexure I). The details as required under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015 is enclosed as annexure II. Kindly take the above information on record.
26-07-2022
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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 30.06.2022 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. Kindly take the same on record.
08-07-2022
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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 Friday, July 1, 2022 until 48 hours after the declaration of the Unaudited Financial Results by the Company for the quarter ending June 30, 2022. The date of Board Meeting of the Company for review and approval of the Unaudited Financial Results for the quarter ending June 30, 2022 will be intimated in due course. We request you to kindly take the same on record.
27-06-2022
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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 March 31, 2022 and the same is being made available on the website of the Company at www.harrisonsmalayalam.com This is for your information and records.
10-06-2022

Harrisons Malay Consolidated March 2022 Net Sales at Rs 129.04 crore, down 13.28% Y-o-Y

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31-05-2022
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