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| Exchange Disseminated Time | Harrisons Malayalam Ltd has informed BSE that the members of the Company will consider to approve by way of Postal Ballot the following Resolutions:
1. To the creation of mortgages and/or charges and/or hypothecation, in addition to the existing mortgages, charges and hypothecation created by the Company on the whole or substantially the whole of the undertakings of the Company, on such terms and conditions, as the Board of Directors of the Company may consider to be in the interest of the Company, with authority to the Board of Directors to do all such acts, deeds, matters and things as may be necessary or appropriate to give effect to this resolution, subject to necessary provisions & approvals.
2. To alter the Articles of Association of the Company.
The Board of Directors has appointed Shri. Shivkumar P, Company Secretaries as the Scrutinizer for conducting the Postal Ballot process in a fair and transparent manner.
The Postal Ballot form duly completed should reach the scrutinizer on or before the close of working hours on March 24, 2011. The scrutinizer will submit his report to the Managing Director of the Company after completion of the scrutiny and the results thereof will be announced by either the Managing Director or by the Company Secretary on March 26, 2011. |
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