Corporate Announcement
Security Code : 500467    Company : HARRMALAYA    
 
Outcome of Board Meeting 
  Exchange Disseminated Time     28/09/2015 18:23:31
Harrisons Malayalam Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 28, 2015, transacted the following:

1. The Board of Directors of the Company have accepted the resignation letter dated September 25, 2015 received form Ms. Sucharita Basu, Independent Director of the Company with immediate effect.

2. The Board of Directors of the Company have decided to retain the Engineering business within the Company and that no action needs to be pursued for its transfer to the wholly owned subsidiary, HML Engineering Company Ltd.
 

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