Butterfly Gandhimathi Appliances Ltd - 517421 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Result of Annual General Meeting and submission of Voting result under the Regulation 44(3) of the SEBI (LODR) Regulations 2015.15-07-2022
15-07-2022
Butterfly Gandhimathi Appliances Ltd - 517421 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Summary of proceedings of 35" Annual General Meeting15-07-2022
Butterfly Gandhimathi Appliances Ltd - 517421 - Outcome Of The Meeting Of Board Of Directors Held On 14 July 2022
Pursuant to the Regulation 30 of Securities Exchange Board of India (Listing obligation and Disclosure Requirements) Regulation 2015, we are enclosing Un-audited Financial Results of the Company for the first quarter ended on 30 June 2022 together with a copy of the Limited Review Report from the Auditors, pursuant to Regulation 33 of the Listing Regulations, 2015. The above results are approved by the Board of Directors of the Company at their meeting held today.14-07-2022
Butterfly Gandhimathi Appliances Ltd - 517421 - Board Meeting Outcome for Outcome Of The Meeting Of Board Of Directors Held On 14 July 2022
Pursuant to the Regulation 30 of Securities Exchange Board of India (Listing obligation and Disclosure Requirements) Regulation 2015, we are enclosing Un-audited Financial Results of the Company for the first quarter ended on 30 June 2022 together with a copy of the Limited Review Report from the Auditors, pursuant to Regulation 33 of the Listing Regulations, 2015. The above results are approved by the Board of Directors of the Company at their meeting held today.14-07-2022
Butterfly Gandhimathi Appliances Ltd - 517421 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation of Loss of Share Certificate by Shareholder12-07-2022
Butterfly Gandhimathi Appliances Ltd - 517421 - Statement Of Investor Complaints For The Quarter Ended June 2022
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0550 Name of the Signatory :- Priya Varshinee V MDesignation :- Company Secretary and Compliance Officer11-07-2022
Butterfly Gandhimathi Appliances Ltd - 517421 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation of Loss of Share Certificate by the Shareholder of the Company.08-07-2022
Butterfly Gandhimathi Appliances Ltd - 517421 - Board Meeting Intimation for Intimation Of Board Meeting Under Regulation 29 Of SEBI (Listing Obligation Disclosure Requirements) Regulation, 2015.
Butterfly Gandhimathi Appliances Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/07/2022 ,inter alia, to consider and approve Intimation of Board Meeting under Regulation 29 of SEBI (Listing Obligation Disclosure Requirements) Regulation, 2015.06-07-2022
Butterfly Gandhimathi Appliances Ltd - 517421 - Closure of Trading Window
As per Company''s Code of Conduct to regulate, monitor and report trading by designated persons framed under SEBI (Prohibition of Insider Trading) Regulation 2015(amended), the trading window for the purpose of transacting in Company's shares will remain closed from 01st July 2022 till 48 hours after the declaration of Un-Audited Financial Results for the first quarter ended on 30" June 2022.30-06-2022
Butterfly Gandhimathi Appliances Ltd - 517421 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation for loss of original share certificate by shareholder under Regulation 39(3) of SEBI (LODR) Regulations, 2015.30-06-2022