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| Exchange Disseminated Time | Harrisons Malayalam Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 14, 2012, inter alia, has approved the following:
1. Appointment of Mr.V. Vengugopal - Vice President (Legal) of the Company as Manager of the Company within the meaning of Section 269 read with Section 387, 388 and other applicable provisions, if any, of the Companies Act, 1956, subject to the approval of the member of the Company at the Annual General Meeting.
2. Transfer of Projects Division (Engineering Activities) of the Company to its wholly owned subsidiary company viz. HML Engineering Company Limited.The approval of the shareholders under Section 293(1)(a) of the Companies Act, 1956 has been obtained through postal ballot. |
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