IndustrialsIndustrial ProductsRubber

Harrisons Malayalam Ltd

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10 of 24 filings·Updated 20 Aug 2026
Showing 10 of 24 filings.
20 Aug 20261 filing
Company UpdateNewspaper Publication

Attaching herewith copy of newspaper advertisement appeared in Financial Express (English) and Deshabhimani (Malayalam) Newspapers appeared today (20.08.2026) regarding Special Window for ....

Filed 17:22View Source
14 Aug 20261 filing
Company UpdateNewspaper Publication

Pursuant to Regulation 30 attaching herewith the advertisement published in Deshabhimani and Financial Express Newspapers on 14.08.2026 regarding the Unaudited Financial Results for the ....

Filed 14:42View Source
13 Aug 20261 filing
Company UpdateChange in Management

Harrison Malayalam Board approves Chairman appointment, WTD re-appointment, senior managers, and cost auditor re-appointment.

Chairman appointment

  • Appointed Chairman of the Board; term Aug 13, 2026 to Oct 1, 2026.
  • Profile: Corattiyil Vinayaraghavan, 71, Non-Executive Independent Director with 40+ years in plantation industry.
  • Disclosure of relationships with other directors: Not Applicable.

WTD re-appointment

  • Re-appointed as Whole Time Director; term Feb 13, 2027 to Feb 28, 2029.
  • Reason: recommended by Nomination and Remuneration Committee.
  • Not debarred from holding office per SEBI order.
  • Subject to shareholders' approval at the forthcoming AGM.

Senior Managerial personnel

  • Bhabesh Chandra Das designated General Manager, Rubber Operations.
  • Aneesh B.S. designated Senior Manager, HR.
  • Reason: designated as part of Senior Management.
  • Term: Not applicable.

Cost Auditor re-appointment

  • Re-appointed Cost Auditor M/s. Shome & Banerjee; 01.04.2026 to 31.03.2027.
  • Reason: Re-appointment based on Audit Committee recommendation.
  • Profile: SHOME & BANERJEE, established 1968; Kolkata HQ; seven partners.
  • Type: Cost Auditor.
Filed 19:03View Source
3 Jul 20261 filing
Company UpdateCertificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Dematerialisation requests processed; securities listed; certificates mutilated and depository owner updated.

Dematerialisation processing status

  • Dematerialisation requests processed; accepted/rejected by the depository participant.
  • Securities dematerialised have been listed on the stock exchanges where the securities are listed.
  • Physical certificates received for dematerialisation were mutilated and cancelled; depository name updated as registered owner within timelines.
Filed 11:57View Source
8 May 20263 filings
Company UpdateChange in Management

Harrisons Malayalam Ltd - 500467 - Announcement under Regulation 30 (LODR)-Change in Management

Resignation

  • Mr. Binu Thomas resigned as Company Secretary and Compliance Officer, effective close of business on 18 April 2026.
  • The filing states his resignation details were already intimated earlier.

Appointment

  • Ms. Sandhya Gopi was appointed Company Secretary and Compliance Officer, effective 8 May 2026.
  • She was also designated Nodal Officer for IEPF liaison and Nodal Person for TCWG-AET communication.
  • She is a qualified Company Secretary with over seven years' experience in secretarial compliance and governance.
  • Her prior roles included KPB Nidhi Limited, Muthoot Capital Services Limited, Prima Industries Limited, and Popular Vehicles and Services Limited.
  • No director relationship disclosure was reported for this appointment.
Filed 11:11View Source
Company UpdateAppointment of Company Secretary / Compliance Officer

Pursuant to reg 30of SEBI LODR the board has appointed company secretary and compliance officer. Letter attached

Filed 11:06View Source
OthersOutcome without intimation

Pursuant to Regulation 30 of SEBI LODR, The Company at its Board Meeting held today appointed Ms.Sandhya Gopi as the Company Secretary and Compliance Officer of the Company with effect ....

Filed 10:59View Source
14 Apr 20261 filing
OthersFormat of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

<b>Format of Initial Disclosure to be made by an entity identified as a Large Corporate.</b><br/><br/> <table border=''1px''><tr> <td><b>Sr. No.</b></td> <td><b>Particulars</b></td> <td><b>Details</b></td> ....

Filed 12:01View Source
13 Apr 20261 filing
Company UpdateResignation of Company Secretary / Compliance Officer

Intimation of resignation of Mr. Binu Thomas, Company Secretary and Compliance Officer with effect from April 18, 2026. Detailed letter attached.

Filed 12:58View Source
26 Mar 20261 filing
Insider Trading / SASTClosure of Trading Window

Attaching herewith intimation regarding closure of Trading Window with effect from April 1, 2026 until 48 hours after the declaration of the Audited Financial Results by the Company for ....

Filed 15:20View Source
Showing 10 of 24 filings