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| Exchange Disseminated Time | Harrisons Malayalam Ltd has informed BSE that the members of the Company, by way of Postal Ballot, have passed the following resolutions, with requisite majority:
1. Ordinary Resolution under Section 293(1)(a) of the Companies Act, 1956, for the creation of mortgages and/or charges and/or hypothecation on the whole or substantially the whole of the undertaking of the Company.
2. Special Resolution under Section 31 of the Companies Act 1956 - Alteration to the Articles of Association of the Company to include provision for appointment of nominee director. |
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