The Company's Share Capital Base is Rs.18,45,54,050 divided into 18455405 equity shares of Rs.10/- each fully paid up out of which 13525043 shares of the company, constituting 73.28% of the issued and subscribed share capital, is in dematerialised form as on 31.03.2013.
The shares are available for trading under both the Depository Systems in India - NSDL and CDSL. The International Securities Identification Number (ISIN) allotted to the Company's share under the Depository System is INE 544A01019.
The Company's shares are listed at Mumbai Stock Exchange, National Stock Exchange and Cochin Stock Exchange.
Mumbai Stock Exchange : 500467
National Stock Exchange : HARRMALAYA
Cochin Stock Exchange : HML
Share transfer process
All valid transfer requests are processed and approved by the Share Transfer Committee which meets on a weekly basis and the share certificates after transfer are returned to the transferees within 15 days from the date of receipt.
Requests for dematerialisations/rematerialisation of shares are processed and confirmed to the respective Depository within 15 days from the date of receipt of the document.
Address of the the Company's Registrars and Share Transfer Agents:
|M/s. Link Intime India (P) Ltd.|
|"Surya", 35, Mayflower Avenue|
|Behind Senthil Nagar|
|Coimbatore - 641028|
STAKE HOLDERS RELATIONSHIP COMMITTEE
The stakeholders relationship Committee over sees the redressal of investor complaints relating to share transfers, dematerialisation of shares, non-receipt of dividend, Annual Reports etc. The Committee comprises of
Mr. G. Momen - Chairman
Ms. Surabhi Singhi - Member
Mr. V. Venugopal - Manager
Communications with shareholders
The Quarterly, Half yearly and Annual results are published in English and Malayalam Dailies. Notice of AGM along with Annual Report and other General Meetings are despatched to all the shareholders within the stipulated period as per the Companies Act, 1956.
|Vigil Mechanism||CSR policy|
|Related Party Policy|
|Material Subsidaries Policy|
|Board Diversity Policy|
|Nomination Remuneration Policy|
|Terms and Conditions of Appointment of Independent Directors|
|Document Preservation Policy|
|Materiality of Events Policy|
|Company Secretary & Compliance Officer (Nodal Officer designated for IEPF Authority)|
|Harrisons Malayalam Ltd|
|Post Box No 502|
| Grievance Redressal Division: