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| Exchange Disseminated Time | Harrisons Malayalam Ltd has informed BSE that the members of the Company will consider to approve the ordinary resolution, by way of Postal Ballot.
- Pursuant to Section 293(1)(a) and other applicable provisions, if any, of the Companies Act, 1956, the consent of the Company be and is hereby accorded, to the Board of Directors to transfer the Projects Division (Engineering Activities) of the Company to its Wholly Owned Subsidiary viz., M/s. HML Engineering Company Limited,.”
Duly Completed Postal Ballot Forms should reach the Scrutinizer not later than the close of working hours (5.00 p.m.) on July 06, 2012.
The Result of Postal Ballot will be announced by either the Company Secretary or the Authorized Office on or before July 10, 2012 at the Registered Office of the Company at 24/1624 Bristow Road, Willingdon Island, Cochin 682003. (For more details kindly refer Corporate Announcements on www.bseindia.com). |
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