| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 23 May 2025 | 14 May 2025 |
| Harrisons Malayalam Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2025 inter alia to consider and approve To consider inter alia the Audited Financial Results (Standalone & Consolidated) for the quarter and year ended 31.03.2025. Attaching herewith the Audited Financial Results Standalone and Consolidated for the quarter and year ended 31.03.2025 along with the Report of the Auditors thereon and a declaration duly signed by the Company Secretary stating that the said reports are with unmodified opinion. (As Per NSE Announcement Dated on :23.05.2025) | ||
| Board Meeting | 13 Feb 2025 | 31 Jan 2025 |
| HARRISONS MALAYALAM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2025 inter alia to consider and approve The unaudited financial results of the company for the quarter and nine months ended 31.12.2024. Attaching herewith outcome of Board Meeting held on 13th February, 2025 (As Per BSE Announcement Dated on: 13/02/2025) | ||
| Board Meeting | 11 Nov 2024 | 30 Oct 2024 |
| HARRISONS MALAYALAM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2024 inter alia to consider and approve To consider inter alia the Unaudited Financial Results (Standalone and Consolidated) for the quarter and half year ended 30th September 2024. Pursuant to Regulation 30 of SEBI (LODR) Regulation 2015 we hereby attach herewith the approved standalone and consolidated results for the quarter and half year ended 30.09.2024 along with the Limited Review Report of the Auditors. (As per BSE Announcement Dated on 11/11/2024) | ||
| Board Meeting | 13 Aug 2024 | 2 Aug 2024 |
| HARRISONS MALAYALAM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve The Unaudited Financial Results of the Company for the Quarter ended 30.06.2024. Attaching herewith the Outcome of the Meeting of the Board of Directors of the Company held on 13.08.2024 along with Unaudited Financial Results (Standalone and Consolidated) and Limited Review report. (As Per Bse Announcement Dated on 13.08.2024) | ||
| Board Meeting | 1 Aug 2024 | 1 Aug 2024 |
| Attaching herewith the outcome of Board Meeting held today regarding appointment and reappointment of directors. | ||
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