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Harrisons Malayalam Ltd. — Board/Management Information 2023
Jul 31, 2023
61620_rns_2023-07-31_8aa605cd-62b1-4d52-8a2e-6cfed7b06b57.pdf
Board/Management Information
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Harrisons Malayalam Limited 24/1624, Bristow Road, Willingdon Island, Cochin 682003 CIN: L01119KL1978PLC002947 e-mail:[email protected] Website:www.harrisonsmalayalam.com Tel: 0484-6624362 Fax: 0484-2668024
31[st] July, 2023
| The Secretary | |
|---|---|
| The Secretary | Bombay Stock Exchange Limited |
| National Stock Exchange of India Limited | Corporate Relationship Department |
| Exchange Plaza, Bandra- Kurla Complex | 1stFloor, New Trading Ring, Rotunda building |
| Bandra (E), Mumbai- 400051, Maharashtra | P.J. Towers, Dalal Street, Fort, Mumbai |
| Symbol: HARRMALAYA | Maharashtra- 400001 |
| Scrip Code: 500467 |
Dear Sirs,
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, August 10, 2023 to consider inter alia the Unaudited Financial Results of the Company (Standalone & Consolidated) for the quarter ended June 30, 2023.
Further, in accordance with our communication dated June 26, 2023, regarding intimation of closure of trading window, the trading window will continue to remain closed for all the designated persons and their immediate relatives till 48 hours after the declaration of the unaudited financial results of the company for the quarter ended June 30, 2023 and shall re-open on Sunday, August 13, 2023, unless communicated otherwise.
We request you to take the above information on record.
Yours faithfully,
For HARRISONS MALAYALAM LIMITED
Digitally signed BINU by BINU THOMAS THOMAS Date: 2023.07.31 12:37:56 +05'30' BINU THOMAS Company Secretary