Butterfly Gandhimathi Appliances Ltd - 517421 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Butterfly Gandhimathi Appliances Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Butterfly Gandhimathi Appliances Ltd - 517421 - Declaration Of Results Of Postal Ballot Notice Dated May 11, 2022
Pursuant to Section 110 of the Companies Act 2013 ('the Act'), read with Rule 22 of the Companies (Management and Administration) Rules 2014 and Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 ('SEBI Listing Regulations'), consent of the Members of the Company were sought by way of Special Resolutions/Ordinary Resolutions as set out in the Postal Ballot Notice dated 11th May 2022 by means voting through electronic means (e-voting). The Scrutinizer has submitted his Report dated 25th June 2022 and basis the Report of the Scrutinizer on the voting done through e-voting by the Members, it is hereby declared that the resolutions as set out in the Postal Ballot Notice dated 11th May 2022 have been duly passed by the Members of the Company Butterfly Gandhimathi Appliances Ltd - 517421 - Reg. 34 (1) Annual Report.
We wish to inform you that the 35th AGM of M/s. Butterfly Gandhimathi Appliances Limited (''the Company'') will be held on Thursday, 14th July, 2022 at 3.00 P.M. through Video Conferencing or Other Audio Visual Means and the deemed venue of the meeting shall be the Corporate Office of the Company at E-34, Second floor, Rajiv Gandhi Salai, Egattur Village, Navalur - 600130, Chengalpattu District Butterfly Gandhimathi Appliances Ltd - 517421 - Notice Of Annual General Meeting (''AGM'') - Intimation Under Regulation 30 And Regulation 34 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ("Listing Regulations")
We wish to inform you that the 35th AGM of M/s. Butterfly Gandhimathi Appliances Limited (''the Company'') will be held on Thursday, 14th July, 2022 at 3.00 P.M. through Video Conferencing or Other Audio Visual Means and the deemed venue of the meeting shall be the Corporate Office of the Company at E-34, Second floor, Rajiv Gandhi Salai, Egattur Village, Navalur - 600130, Chengalpattu District 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. Butterfly Gandhimathi Appliances Ltd - 517421 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation of Loss of Share Certificate Butterfly Gandhimathi Appliances Ltd - 517421 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Crompton Greaves Consumer Electricals Ltd Butterfly Gandhimathi Appliances Ltd - 517421 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for DSP Trustee Pvt Ltd & Others Butterfly Gandhimathi Appliances Ltd - 517421 - Post Offer Advertisement
Kotak Mahindra Capital Company Ltd ("Manager to the Offer") has submitted to BSE a copy of Post Offer Advertisement under Regulation 18(2) of Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, as amended ("SEBI (SAST) Regulations") for the attention of the Public Shareholders of Butterfly Gandhimathi Appliances Ltd ("Target Company"). Butterfly Gandhimathi Appliances Ltd - 517421 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Rajasthan Global Securities Pvt Ltd & PAC