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Book Closure Details of Harrisons Malayalam Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Sep 15, 2023	AGM	Sep 22, 2023	Sep 28, 2023	A.G.M.
Sep 15, 2023	AGM	Sep 22, 2023	Sep 28, 2023	A.G.M.
Sep 15, 2023	AGM	Sep 22, 2023	Sep 28, 2023	A.G.M.
Sep 15, 2023	AGM	Sep 22, 2023	Sep 28, 2023	A.G.M.
Sep 15, 2023	AGM	Sep 22, 2023	Sep 28, 2023	A.G.M.
Sep 15, 2023	AGM	Sep 22, 2023	Sep 28, 2023	A.G.M.
Sep 15, 2023	AGM	Sep 22, 2023	Sep 28, 2023	A.G.M.
Sep 15, 2023	AGM	Sep 22, 2023	Sep 28, 2023	A.G.M.
Sep 15, 2023	AGM	Sep 22, 2023	Sep 28, 2023	A.G.M.
Sep 15, 2023	AGM	Sep 22, 2023	Sep 28, 2023	A.G.M.
Sep 15, 2023	AGM	Sep 22, 2023	Sep 28, 2023	A.G.M.
Sep 07, 2023	AGM	Sep 22, 2023	Sep 27, 2023	A.G.M.
Aug 12, 2021	AGM
Sep 04, 2020	AGM	Sep 22, 2020	Sep 28, 2020
Sep 02, 2020	AGM	Sep 18, 2020	Sep 24, 2020
Aug 14, 2019	AGM
Aug 14, 2019	AGM	Aug 31, 2019	Sep 06, 2019
Aug 14, 2019	AGM
Aug 14, 2019	AGM	Aug 31, 2019	Sep 06, 2019
Aug 14, 2019	AGM	Aug 31, 2019	Sep 06, 2019
Aug 14, 2019	AGM	Aug 31, 2019	Sep 06, 2019
Aug 14, 2019	AGM	Aug 31, 2019	Sep 06, 2019
Aug 14, 2019	AGM	Aug 31, 2019	Sep 06, 2019
Aug 14, 2019	AGM	Aug 31, 2019	Sep 06, 2019
Aug 14, 2019	AGM	Aug 31, 2019	Sep 06, 2019
Mar 15, 2019	POM
Jan 03, 2019	POM
Sep 05, 2018	AGM	Sep 20, 2018	Sep 26, 2018
Sep 04, 2018	AGM	Sep 21, 2018	Sep 26, 2018
Sep 04, 2018	AGM	Sep 21, 2018	Sep 26, 2018
Sep 04, 2018	AGM	Sep 21, 2018	Sep 26, 2018
Sep 04, 2018	AGM	Sep 21, 2018	Sep 26, 2018
Sep 04, 2018	AGM
Sep 04, 2018	AGM
Sep 04, 2018	AGM
Jul 10, 2017	AGM	Jul 28, 2017	Aug 03, 2017
Sep 09, 2016	AGM	Sep 24, 2016	Sep 30, 2016
Sep 04, 2015	AGM	Sep 22, 2015	Sep 28, 2015
Aug 12, 2014	AGM	Aug 23, 2014	Aug 30, 2014
Aug 08, 2014	AGM	Aug 23, 2014	Aug 30, 2014	Rs.1.0000 per share(10%)Dividend
Sep 12, 2013	AGM	Sep 24, 2013	Sep 30, 2013
Sep 03, 2013	AGM	Sep 14, 2013	Sep 23, 2013
Jun 14, 2013	POM
Sep 06, 2012	AGM	Sep 15, 2012	Sep 27, 2012	Rs.1.5000 per share(15%)Dividend
Aug 06, 2012	COM
Jun 11, 2012	POM
Aug 29, 2011	AGM	Sep 16, 2011	Sep 26, 2011
Aug 12, 2011	AGM	Sep 05, 2011	Sep 19, 2011	Rs.1.50 per share(15%)Dividend
Sep 15, 2010	AGM	Oct 02, 2010	Oct 05, 2010	Rs.2.00 per share(20%)Dividend
Aug 24, 2010	Others			Scheme of Arrangement
Aug 26, 2009	AGM	Sep 17, 2009	Sep 30, 2009	15% Dividend
Aug 12, 2008	AGM	Sep 05, 2008	Sep 18, 2008	15% Dividend
Aug 16, 2007	AGM	Sep 18, 2007	Sep 28, 2007	15% Dividend
Aug 01, 2006	AGM	Sep 16, 2006	Sep 29, 2006	10% Dividend
Aug 18, 2005	AGM	Sep 16, 2005	Sep 20, 2005	10% Dividend
Aug 25, 2004	AGM	Sep 16, 2004	Sep 29, 2004	Nil Dividend
Nov 22, 2003	EGM			Court Convened Equity shareholders, Secured Creditors and Unsecured Creditors to approve the Scheme of Amalgamation of Harrisons Agro Products Ltd, Harrisons Financial Services Ltd and Harrisons Rubber Products Ltd with the Company.
Aug 25, 2003	AGM	Sep 02, 2003	Sep 09, 2003
Jul 26, 2002	AGM	Aug 27, 2002	Sep 03, 2002	Bookclsoure
Jul 24, 2001	AGM	Aug 21, 2001	Aug 28, 2001	Bookclsoure
Aug 14, 2000	AGM	Sep 16, 2000	Sep 26, 2000	Bookclsoure
Aug 25, 1999	AGM	Sep 16, 1999	Sep 30, 1999	AGM & Dividend
Jul 17, 1998	AGM	Sep 01, 1998	Sep 11, 1998
Jul 23, 1997	AGM	Sep 02, 1997	Sep 12, 1997

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