| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 24 May 2024 | 14 May 2024 |
| HARRISONS MALAYALAM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2024 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 24 2024 to consider inter alia the Audited Financial Results of the Company for the quarter and year ended March 31 2024. Further in accordance with our communication dated March 25 2024 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 27 2024 unless communicated otherwise. Attaching the Audited Annual Financial Results for the quarter and year ended 31.03.2024. Attaching herewith Audited Financial Results for the quarter and year ended 31.03.2024 (As Per BSE Announcement Dated on 25.05.2024) | ||
| Board Meeting | 9 Feb 2024 | 31 Jan 2024 |
| HARRISONS MALAYALAM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2024 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 9 2024 to consider inter alia the Unaudited Financial Results of the Company for the quarter ended December 31 2023. Further in accordance with our communication dated December 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 February 12 2024 unless communicated otherwise. 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 Unaudited Financial results of the Company (Standalone and Consolidated) for the quarter ended December 31, 2023. Copy of the same is enclosed along with the Limited Review Report of the Auditors. The Meeting commenced at 4:00 p.m. and concluded at 7.45 p.m. Approval of Unaudited Financial Results of the Company Standalone and Consolidated for the quarter ended December 31, 2023 along with Limited Review Report of the Auditors. (As Per BSE Announcement Dated on 09/02/2024) | ||
| Board Meeting | 8 Nov 2023 | 30 Oct 2023 |
| HARRISONS MALAYALAM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2023 inter alia to consider and approve To consider inter alia the unaudited financial results for the quarter and year ended 30th September 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. Unaudited Financial results of the Company (Standalone and Consolidated) for the quarter and half year ended September 30, 2023. Copy of the same is enclosed along with the Limited Review Report of the Auditors. 2. Appointment of Mr. Joby Mathew as Head -Finance of the Company The Meeting commenced at 12:00 noon and concluded at 5:00 p.m. Pursuant to Reg 30 of SEBI LODR we hereby intimate that the Board at its meeting held today has inter alia approved the following: 1. Unaudited financial results of the company (standalone and Consolidated) for the quarter and half year ended September 30, 2023. Copy of same is enclosed along with the Limited Review Report of the Auditors. (As Per BSE Announcement Dated on 08/11/2023) | ||
| Board Meeting | 21 Sep 2023 | 21 Sep 2023 |
| Intimation regarding change in Key Managerial Personnel | ||
| Board Meeting | 10 Aug 2023 | 31 Jul 2023 |
| HARRISONS MALAYALAM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2023 inter alia to consider and approve the Unaudited Financial Results of the Company (Standalone & Consolidated) for the quarter ended June 30 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. Unaudited Financial results of the Company (Standalone and Consolidated) for the quarter ended June 30, 2023. Copy of the same is enclosed along with the Limited Review Report of the Auditors. 2. Reappointment of Mr. P. Rajagopalan (DIN:02817068) as Independent Director, with effect from February 13, 2024 for a period of five years, subject to the approval of the shareholders. The brief details of Director reappointed as required under Regulation 30 of SEBI (LODR) Regulations, 2015 read along with SEBI Circular CIR/CFD/CMD/4/2015 dated September 09, 2015 is attached herewith. We also affirm that the Directors being appointed are not debarred from holding the office of director by virtue of SEBI Order or any such authority. The Meeting commenced at 4:00 p.m. and concluded at 5:45 p.m. (As per BSE Announcement Dated on 10/08/2023) | ||
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