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Harrisons Malayalam Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 500467 | NSE Symbol : HARRMALAYA | ISIN : INE544A01019 | Industry : Plantation & Plantation Products |


Board Meeting
Announcement Date Date Of Meeting Purpose
14-May-2024 24-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)
31-Jan-2024 09-Feb-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)
30-Oct-2023 08-Nov-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)
21-Sep-2023 21-Sep-2023 Intimation regarding change in Key Managerial Personnel
31-Jul-2023 10-Aug-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)
15-May-2023 26-May-2023 HARRISONS MALAYALAM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2023 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 26 2023 to consider inter alia the Audited Financial Results of the Company for the quarter and year ended March 31 2023. Further in accordance with our communication dated March 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 May 29 2023 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 following: 1. Audited Financial results of the Company (Standalone and Consolidated) for the quarter and year ended March 31, 2023. Copy of the same is enclosed along with the Reports of the Auditors thereon and a declaration duly signed by the Company Secretary stating that the said reports are with unmodified opinion. 2. Approved the Audited Financial Statements (Standalone and Consolidated) of the Company, for the year ended March 31, 2023. 3. Reappointment of Mr. Venkitraman Anand (DIN:07446834) as Whole Time Director, with effect from August 1, 2023 to July 31, 2024 subject to the approval of the shareholders. (As per BSE Announcement Dated on 26/05/2023)
31-Mar-2023 31-Mar-2023 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we hereby intimate that the Board of Directors of the Company has approved and passed the following resolutions: 1. Based on the recommendation of the Nomination and Remuneration Committee and subject to the approval of the members of the Company by means of a special resolution, the Board of Directors has appointed Mr. Noshir Naval Framjee (DIN:01646640) as an Additional Director with effect from 31st March, 2023, who is intended to be appointed as an Independent Director of the Company for a first term of five consecutive years with effect from 31st March, 2023. 2. The Board of Directors has decided to conduct postal ballot process to seek the approval of members for the appointment of Mr. Noshir Naval Framjee (DIN:01646640) Further, the Board of Directors has appointed Mr. M. D. Selvaraj, FCS, Coimbatore as the Scrutinizer.
25-Jan-2023 10-Feb-2023 HARRISONS MALAYALAM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2023 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 10 2023 to consider inter alia the Unaudited Financial Results of the Company (Standalone & Consolidated) for the quarter and nine months ended December 31 2022. Further in accordance with our letter dated 27.12.2022 regarding closure of trading window the trading window shall remain closed for all the designated persons and their immediate relatives till 48 hours from declaration of unaudited financial results of the company (Standalone & Consolidated) for the quarter and nine months ended December 31 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 (10.02.2023) has inter alia approved the following: 1. Unaudited Consolidated and Standalone Financial results of the Company for the quarter and nine months ended December 31, 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 6:40 p.m. (As Per BSE Announcement dated on 10.02.2023)
01-Nov-2022 10-Nov-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. 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. 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. (As per BSE Announcement Dated on 10/11/2022)
27-Jul-2022 06-Aug-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. 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. 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. (As Per BSE Announcement Dated on 06/08/2022)
17-May-2022 27-May-2022 HARRISONS MALAYALAM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2022 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 Friday May 27 2022 to consider inter alia the Audited Financial Results of the Company for the quarter and year ended March 31 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: 1. Audited Financial results of the Company (Standalone and Consolidated) for the quarter and year ended March 31, 2022. Copy of the same is enclosed along with the Reports of the Auditors thereon and a declaration duly signed by the Company Secretary stating that the said reports are with unmodified opinion. 2. Approved the Audited Financial Statements (Standalone and Consolidated) of the Company, for the year ended March 31, 2022 Kindly take the above information on record. (As Per BSE Announcement Dated on 27.05.2022)
01-Feb-2022 10-Feb-2022 HARRISONS MALAYALAM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2022 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 February 10 2022 inter alia to consider and approve the Unaudited Financial Results of the Company for the Quarter and nine months ended December 31 2021. We request you to take the above information on record. Pursuant to Regulation 30 and 33 read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''Listing Regulations''), the Board of Directors at its board meeting held today (10.02.2022) has approved the following: Unaudited Financial results of the Company (Standalone and Consolidated) for the quarter and nine months ended December 31, 2021. Copy of the same is enclosed herewith along with the Limited Review Report. The meeting commenced at 15.30 p.m. and concluded at 18.25 p.m. You are requested to take note of the above (As Per BSE Announcement Dated on 10/02/2022)
02-Nov-2021 12-Nov-2021 Quarterly Results The Board of Directors at its board meeting held today (12.11.2021) has approved the following: Unaudited Financial results of the Company (Standalone and Consolidated) for the quarter and half year ended September 30, 2021. Copy of the same is enclosed herewith along with the Limited Review Report. The acquisition of the entire shares (Comprising of 50,000 equity shares of Rs.10/- each) of Malayalam Plantations Limited (MPL)- CIN: U01403KL2011PLC027709 and making it a wholly owned subsidiary of the Company. (The details as required under SEBI Circular CIR/CFD/CMD/4/2015 dated September 09, 2015 is enclosed as Annexure- A) The Board of Directors of the Company have given in-principle approval for closure of Harmony Plantations Limited (HPL) and Enchanting Plantations Limited (EPL) i.e., the wholly owned subsidiaries of Harrisons Malayalam Limited. (As per BSE Announcement Dated on 12/11/2021)
03-Aug-2021 12-Aug-2021 HARRISONS MALAYALAM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2021 ,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, August 12, 2021 inter alia to consider and approve the Unaudited Financial Results of the Company for the Quarter ended June 30, 2021. We request you to take the above information on record. 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, 2021, along with the Limited Review Reports of the Statutory Auditor. 2) Appointed Mr. P. Rajagopalan, Independent Director of the Company, as Chairperson of the Board till, September 30, 2021. 3) Re-appointment of Mr. Cherian M. George as Whole Time Director of the Company for a period commencing from February 13, 2022 to February 12, 2025, subject to the approval of the shareholders in the ensuing Annual General Meeting. Kindly take the above information on record. (As Per BSE Announcement dated on 12.08.2021)
02-Jun-2021 10-Jun-2021 HARRISONS MALAYALAM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/06/2021 ,inter alia, to consider and approve Pursuant to the Provisions of Regulation 29 of the 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, June 10, 2021 to consider inter alia the Audited Financial Results of the Company for the quarter and year ended March 31, 2021. 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 results of the Company (Standalone and Consolidated) for the quarter and year ended March 31, 2021. Copy of the same is enclosed along with the Reports of the Auditors thereon and a declaration duly signed by the Company Secretary stating that the said reports are with unmodified opinion. 2. Approved the Audited Financial Statements (Standalone and Consolidated) of the Company, for the year ended March 31, 2021. 3. Re-appointment of Mr.Venkitraman Anand as Whole Time Director of the Company for a period commencing from October 1, 2021 to July 31, 2023, subject to the approval of the shareholders in the ensuing Annual General Meeting. Kindly take the same on record (As Per BSE Announcement dated on 10.06.2021)
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