Butterfly Gandhimathi Appliances Ltd - 517421 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation of Loss of Share Certificate05-05-2023
05-05-2023
Butterfly Gandhimathi Appliances Ltd - 517421 - Board Meeting Intimation for Intimation Of Board Meeting To Consider Financial Results Of Butterfly Gandhimathi Appliances Limited ('The Company') For The Quarter & Financial Year Ended March 31, 2023
Butterfly Gandhimathi Appliances Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/05/2023 ,inter alia, to consider and approve Intimation of Board Meeting under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Board Meeting to consider Financial Results of Butterfly Gandhimathi Appliances Limited ('the Company') for the Quarter & Financial Year ended March 31, 202303-05-2023
Butterfly Gandhimathi Appliances Ltd - 517421 - Announcement under Regulation 30 (LODR)-Change in Directorate
Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') - Resignation of Mr. Mathew Job, Non-Executive, Non Independent Director of the Company30-04-2023
Butterfly Gandhimathi Appliances Ltd - 517421 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation under Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 201525-04-2023
Butterfly Gandhimathi Appliances Ltd - 517421 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyButterfly Gandhimathi Appliances Ltd 2CIN NO.L28931TN1986PLC012728 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY AA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CRISIL LTD. 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: VIRAL SARVAIYA Designation: COMPANY SECRETARY AND COMPLIANCE OFFICER EmailId: [email protected] Name of the Chief Financial Officer: B ANANDA SHALINI Designation: CHIEF FINANCIAL OFFICER EmailId: [email protected] Date: 20/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.20-04-2023
Butterfly Gandhimathi Appliances Ltd - 517421 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation of Loss of Share Certificate19-04-2023
Butterfly Gandhimathi Appliances Ltd - 517421 - Certificate Under Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended March 31,2023.
Certificate under Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the year ended March 31,2023.17-04-2023
Butterfly Gandhimathi Appliances Ltd - 517421 - Compliance Certificate Pursuant To Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended March 31, 2023
Compliance Certificate pursuant to Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the year ended March 31, 202317-04-2023
Butterfly Gandhimathi Appliances Ltd - 517421 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Regulation 74(5) of the SEBI (Depository and Participants) Regulations 201814-04-2023
Butterfly Gandhimathi Appliances Ltd - 517421 - Regulation 30(5) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 - List Of Key Managerial Personnel
Regulation 30(5) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - List of Key Managerial Personnel12-04-2023