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Year archive

Harrisons Malayalam Ltd. — 2019 filings

All 95 regulatory filings released by Harrisons Malayalam Ltd. (HARRMALAYA) in 2019, sourced directly from the official regulator.

95 Filings
2019 Period
2019 filings (95)
Filing Released Lang
Trading Window
Regulatory Filings
2019-12-31 English
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of Conduct to Regulate, Monitor and Report Trading by Insiders, Code of Practices and Procedure for Fair Disclosure of Unpublished Price Sensitive Information and pursuant ....
Regulatory Filings
2019-12-31 English
Scheme of Arrangement
Regulatory Filings
2019-12-20 English
The Composite Scheme of Arrangement and Amalgamation filed under Sections 391 to 394 read with sections 78, 100 to 103 of The Companies Act, 1956 filed with Honourable High Court of Kerala ....
Regulatory Filings
2019-12-20 English
Updates
Regulatory Filings
2019-12-19 English
The Company had issued newspaper advertisements giving notice of proposed transfer and the same was simultaneously intimated to Stock Exchanges on November 15, 2019. Upon completion of ....
Regulatory Filings
2019-12-19 English
Related Party Transactions
Regulatory Filings
2019-12-10 English
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 ....
Regulatory Filings
2019-12-10 English
Updates
Regulatory Filings
2019-11-22 English
We enclose herewith copies of the notice for the attention of equity shareholders of the Company in respect of transfer of equity shares of the Company to the Demat Account of Investor ....
Regulatory Filings
2019-11-22 English
Updates
Regulatory Filings
2019-11-15 English
With reference to the SEBI Circular No. SEBI/HO/MIRSD/DOS3/CIR/P/2018/139 dated November 6, 2018, standardized norms were prescribed for transfer of shares in physical mode where transferor''s ....
Regulatory Filings
2019-11-15 English
Financial Result Updates
Regulatory Filings
2019-11-11 English
Outcome of Board Meeting
Regulatory Filings
2019-11-11 English
Submission of Unaudited Standalone and Consolidated Financial results of the Company for the quarter and half year ended September 30, 2019 along with the respective Limited Review ....
Regulatory Filings
2019-11-11 English
Pursuant to Regulations 30 and 33 of SEBI (LODR) Regulations 2015, we hereby intimate that the Board at its meeting held today has inter alia approved: 1. Appointment of Mr. C. ....
Regulatory Filings
2019-11-11 English
Board Meeting — Financial Results
Regulatory Filings
2019-10-31 English
HARRISONS MALAYALAM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2019 ,inter alia, to consider and approve The Unaudited Financial ....
Regulatory Filings
2019-10-31 English
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 ....
Regulatory Filings
2019-10-28 English
Certificate under Reg 40(9) of SEBI (LODR)Regulations 2015 for the half year ended 30.09.2019.
Regulatory Filings
2019-10-24 English
Pursuant to Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, enclosed herewith is the copy of the certificate received from our Registrar and Share Transfer ....
Regulatory Filings
2019-10-18 English
Updates
Regulatory Filings
2019-10-18 English
Pursuant to Regulation 7(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby confirm that all activities in relation ....
Regulatory Filings
2019-10-14 English
Cessation
Regulatory Filings
2019-10-01 English
This is to inform you that Mr.N Dharmaraj, Whole Time Director of the Company was reappointed for a term of one year from October 1, 2018 to September 30, 2019. His tenure expired on September ....
Regulatory Filings
2019-10-01 English
Trading Window
Regulatory Filings
2019-09-27 English
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 ....
Regulatory Filings
2019-09-27 English
This is to inform you that pursuant to Regulation 39 (3) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, the share certificates pertaining to the shares of ....
Regulatory Filings
2019-09-16 English
Shareholders meeting
Declaration of Voting Results & Voting Rights Announcements
2019-09-07 English
This is to inform that the 42nd Annual General Meeting of the Company was duly held on Friday the 6th day of September, 2019 at 11:00 A:M at Kerala Fine Arts Hall, Fine Arts Avenue, Foreshore ....
Regulatory Filings
2019-09-07 English
Shareholders meeting
Regulatory Filings
2019-09-06 English
Brief proceeding of 42nd Annual General Meeting of the Company held on 6th September, 2019 at 11.00 a.m. at Kerala Fine Arts Hall, Kochi - 682016.
Regulatory Filings
2019-09-06 English
AGM/Book Closure
Regulatory Filings
2019-08-14 English
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 ....
Regulatory Filings
2019-08-14 English
Shareholders meeting
Regulatory Filings
2019-08-14 English
Pursuant to Regulation 30 and 34(1) of the SEBl (Listing obligations and Disclosure Requirements) Regulations, 2015, please find attached copy of Annual Report for the year ended March ....
Regulatory Filings
2019-08-14 English
Pursuant to Regulation 30 and 34(1) of the SEBl (Listing obligations and Disclosure Requirements) Regulations, 2015, please find attached copy of Annual Report for the year ended March ....
Regulatory Filings
2019-08-14 English
Financial Result Updates
Regulatory Filings
2019-08-12 English
Pursuant to the Provisions of Regulation 30 read with Part A of Schedule III and Regulation 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015, we are forwarding ....
Regulatory Filings
2019-08-12 English
Outcome of Board Meeting
Interim / Quarterly Report
2019-08-12 English
Pursuant to the Provisions of Regulation 30 read with Part A of Schedule III and Regulation 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015, we are forwarding ....
Regulatory Filings
2019-08-12 English
Board Meeting — Financial Results
Regulatory Filings
2019-08-02 English
HARRISONS MALAYALAM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2019 ,inter alia, to consider and approve Pursuant to the Provisions ....
Regulatory Filings
2019-08-02 English
Updates
Regulatory Filings
2019-07-17 English
Pursuant to Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, enclosed herewith is the copy of the certificate received from our Registrar and Share Transfer ....
Regulatory Filings
2019-07-17 English
Trading Window
Regulatory Filings
2019-06-27 English
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 SEBI ....
Regulatory Filings
2019-06-27 English
Related Party Transactions
Regulatory Filings
2019-06-27 English
Pursuant to Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclose the disclosure of Related Party Transactions on the basis of ....
Regulatory Filings
2019-06-27 English
Reply to Clarification Sought
Regulatory Filings
2019-06-24 English
Reply to Clarification Sought
Regulatory Filings
2019-06-20 English
We wish to inform you that we inadvertently missed to mention the profile of Directors reappointed, in the Outcome of the Board Meeting dated 29th May, 2019. Please find enclosed ....
Regulatory Filings
2019-06-18 English
Cessation
Regulatory Filings
2019-06-14 English
This is to inform you that Mr. Haigreve Khaitan, an Independent Director vide his resignation letter dated June 12, 2019, resigned from the Board of Directors of the Company with immediate ....
Regulatory Filings
2019-06-14 English
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period ....
Regulatory Filings
2019-05-30 English
Financial Results Updates
Regulatory Filings
2019-05-29 English
We are resubmitting Financial results for the year ended 31st March, 2019, as the date of Declaration regarding Auditors's Report with unmodified Opinion(s), earlier submitted along with ....
Regulatory Filings
2019-05-29 English
Pursuant to the Provisions of Regulation 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015, we are forwarding herewith a copy of the audited financial results ....
Regulatory Filings
2019-05-29 English
Financial Result Updates
Regulatory Filings
2019-05-29 English
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 ....
Regulatory Filings
2019-05-29 English
Outcome of Board Meeting
Regulatory Filings
2019-05-29 English
Board Meeting — Financial Results
Regulatory Filings
2019-05-20 English
HARRISONS MALAYALAM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2019 ,inter alia, to consider and approve Pursuant to the Provisions ....
Regulatory Filings
2019-05-20 English
Disc. under Reg.30 of SEBI (SAST) Reg.2011
Regulatory Filings
2019-05-07 English
Sub: Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31 March 2019 Pursuant to Regulation 74(5) of the SEBI (Depositories ....
Regulatory Filings
2019-04-30 English
Updates
Regulatory Filings
2019-04-30 English
Updates
Regulatory Filings
2019-04-25 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2019-04-25 English
Disc. under Reg.30 of SEBI (SAST) Reg.2011
Regulatory Filings
2019-04-25 English
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 ....
Regulatory Filings
2019-04-24 English
Disc. under Reg.30 of SEBI (SAST) Reg.2011
Regulatory Filings
2019-04-23 English
Disc. under Reg.30 of SEBI (SAST) Reg.2011
Regulatory Filings
2019-04-18 English
Pursuant to Regulation 7(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby confirm that all activities in relation ....
Regulatory Filings
2019-04-18 English
Updates
Regulatory Filings
2019-04-17 English
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 ....
Regulatory Filings
2019-04-17 English
Disc. under Reg.30 of SEBI (SAST) Reg.2011
Regulatory Filings
2019-04-16 English
Disc. under Reg.30 of SEBI (SAST) Reg.2011
Regulatory Filings
2019-04-15 English
Disc. under Reg.30 of SEBI (SAST) Reg.2011
Regulatory Filings
2019-04-12 English
Code of Conduct under SEBI(PIT) Reg., 2015
Regulatory Filings
2019-04-04 English
We wish to inform you that the Board of Directors of the Company have approved the following pursuant to the SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018. ....
Regulatory Filings
2019-04-04 English
Trading Window
Regulatory Filings
2019-04-03 English
INTIMATION OF CLOSURE OF TRADING WINDOW Pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 and clarification issued by NSE vide its circular No: NSE/CML/2019/11 ....
Regulatory Filings
2019-04-03 English
Updates
Regulatory Filings
2019-03-19 English
Pursuant to Regulation 30 read with Para A of Part A of Schedule III and Regulation 47 of the SEBI Listing Regulation, please find enclosed herewith the newspaper cutting of Postal Ballot ....
Regulatory Filings
2019-03-19 English
Shareholders meeting
Regulatory Filings
2019-03-15 English
Updates
Regulatory Filings
2019-03-15 English
Pursuant to Regulation 30 and 44 of the Securities and Exchange Board of India (listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that dispatch of ....
Regulatory Filings
2019-03-15 English
This is to inform you that pursuant to Regulation 39 (3) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, the under mentioned share certificates pertaining ....
Regulatory Filings
2019-03-06 English
Updates
Declaration of Voting Results & Voting Rights Announcements
2019-03-01 English
This is to inform you that the company has decided to seek approval of the shareholders by way of postal ballot (including voting by electronic means) for the following items: ....
Regulatory Filings
2019-03-01 English
Financial Result Updates
Regulatory Filings
2019-02-13 English
Outcome of Board Meeting
Board/Management Information
2019-02-13 English
Board Meeting — Financial Results
Regulatory Filings
2019-02-04 English
Updates
Regulatory Filings
2019-02-02 English
Updates
Regulatory Filings
2019-01-03 English