HARRMALAYA2020-06-272020-09-24Resolution1 HARRMALAYA2020-09-24 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember HARRMALAYA2020-09-24 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember HARRMALAYA2020-09-24 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember HARRMALAYA2020-09-24 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember HARRMALAYA2020-09-24Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember HARRMALAYA2020-09-24 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember HARRMALAYA2020-09-24 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember HARRMALAYA2020-09-24Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember HARRMALAYA2020-09-24Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember HARRMALAYA2020-09-24Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember HARRMALAYA2020-09-24 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember HARRMALAYA2020-09-24 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember HARRMALAYA2020-09-24 Resolution1in-bse-voting:TotalShareholdingMember HARRMALAYA2020-09-24 Resolution1 HARRMALAYA2020-06-272020-09-24Resolution2 HARRMALAYA2020-09-24 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember HARRMALAYA2020-09-24 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember HARRMALAYA2020-09-24 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember HARRMALAYA2020-09-24 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember HARRMALAYA2020-09-24Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember HARRMALAYA2020-09-24Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember HARRMALAYA2020-09-24 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember HARRMALAYA2020-09-24 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember HARRMALAYA2020-09-24 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember HARRMALAYA2020-09-24 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember HARRMALAYA2020-09-24 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember HARRMALAYA2020-09-24 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember HARRMALAYA2020-09-24 Resolution2in-bse-voting:TotalShareholdingMember HARRMALAYA2020-09-24 Resolution2 HARRMALAYA2020-06-272020-09-24Resolution3 HARRMALAYA2020-09-24 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember HARRMALAYA2020-09-24 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember HARRMALAYA2020-09-24 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember HARRMALAYA2020-09-24 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember HARRMALAYA2020-09-24 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember HARRMALAYA2020-09-24 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember HARRMALAYA2020-09-24 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember HARRMALAYA2020-09-24 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember HARRMALAYA2020-09-24 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember HARRMALAYA2020-09-24 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember HARRMALAYA2020-09-24 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember HARRMALAYA2020-09-24 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember HARRMALAYA2020-09-24 Resolution3in-bse-voting:TotalShareholdingMember HARRMALAYA2020-09-24 Resolution3 HARRMALAYA2020-06-272020-09-24Resolution4 HARRMALAYA2020-09-24 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember HARRMALAYA2020-09-24 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember HARRMALAYA2020-09-24Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember HARRMALAYA2020-09-24Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember HARRMALAYA2020-09-24 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember HARRMALAYA2020-09-24 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember HARRMALAYA2020-09-24 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember HARRMALAYA2020-09-24 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember HARRMALAYA2020-09-24 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember HARRMALAYA2020-09-24 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember HARRMALAYA2020-09-24 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember HARRMALAYA2020-09-24 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember HARRMALAYA2020-09-24 Resolution4in-bse-voting:TotalShareholdingMember HARRMALAYA2020-09-24 Resolution4 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares HARRMALAYA INE544A01019 Harrisons Malayalam Limited AGM 2020-09-24 24612 0 0 30 16 4 Ordinary false Adoption of the Audited Standalone and Consolidated Financial Statements of the Company for the financial year ended March 31, 2020 together with the Reports of the Board of Directors and the Auditors thereon 9973266 9963266 99.9 9963266 0 100 0 9973266 0 0 0 0 0 0 9973266 0 0 0 0 0 0 9973266 9963266 99.9 9963266 0 100 0 9093 0 0 0 0 0 0 9093 0 0 0 0 0 0 9093 0 0 0 0 0 0 9093 0 0 0 0 0 0 8473046 118482 1.4 117939 543 99.54 0.46 8473046 0 0 0 0 0 0 8473046 0 0 0 0 0 0 8473046 118482 1.4 117939 543 99.54 0.46 18455405 10081748 54.63 10081205 543 99.99 0.01 Ordinary false Re-appointment of Mr. Venkitraman Anand (DIN 07446834) as Director, who retire by rotation 9973266 9963266 99.9 9963266 0 100 0 9973266 0 0 0 0 0 0 9973266 0 0 0 0 0 0 9973266 9963266 99.9 9963266 0 100 0 9093 0 0 0 0 0 0 9093 0 0 0 0 0 0 9093 0 0 0 0 0 0 9093 0 0 0 0 0 0 8473046 118482 1.4 32939 85543 27.8 72.2 8473046 0 0 0 0 0 0 8473046 0 0 0 0 0 0 8473046 118482 1.4 32939 85543 27.8 72.2 18455405 10081748 54.63 9996205 85543 99.15 0.85 Ordinary false Appointment of Mr. Vinayaraghavan Corattiyil (DIN: 01053367) as Director of the Company 9973266 9963266 99.9 9963266 0 100 0 9973266 0 0 0 0 0 0 9973266 0 0 0 0 0 0 9973266 9963266 99.9 9963266 0 100 0 9093 0 0 0 0 0 0 9093 0 0 0 0 0 0 9093 0 0 0 0 0 0 9093 0 0 0 0 0 0 8473046 118482 1.4 32939 85543 27.8 72.2 8473046 0 0 0 0 0 0 8473046 0 0 0 0 0 0 8473046 118482 1.4 32939 85543 27.8 72.2 18455405 10081748 54.63 9996205 85543 99.15 0.85 Ordinary false Ratification of the payment of remuneration to M/s. Shome & Banerjee, Cost Accountants, (Firm registration No.000001), Cost Auditors for the financial year ending on 31st March, 2021 9973266 9963266 99.9 9963266 0 100 0 9973266 0 0 0 0 0 0 9973266 0 0 0 0 0 0 9973266 9963266 99.9 9963266 0 100 0 9093 0 0 0 0 0 0 9093 0 0 0 0 0 0 9093 0 0 0 0 0 0 9093 0 0 0 0 0 0 8473046 118482 1.4 117939 543 99.54 0.46 8473046 0 0 0 0 0 0 8473046 0 0 0 0 0 0 8473046 118482 1.4 117939 543 99.54 0.46 18455405 10081748 54.63 10081205 543 99.99 0.01