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Butterfly Gandhimathi Appliances Ltd - 517421 - Board Meeting Intimation for Intimation Of Board Meeting Under Regulation 29 Of SEBI LODR

 Butterfly Gandhimathi Appliances Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/05/2022 ,inter alia, to consider and approve In terms of Regulation 29 of the SEBI (Listing Obligation and Disclosure Requirements)Regulation 2015, this is to inform you that a meeting of the Board of Directors of the Company will be held on Wednesday, May 11, 2022 inter-alia to consider and approve the Audited Financial Results of the Company for the fourth Quarter/ Year ended on March 31, 2022.
03-05-2022
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Butterfly Gandhimathi Appliances Ltd - 517421 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Intimation of loss of share certificates
02-05-2022
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Butterfly Gandhimathi Appliances Ltd - 517421 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Intimation of loss of share certificate
29-04-2022
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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.
22-04-2022
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Butterfly Gandhimathi Appliances Ltd - 517421 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Intimation of loss of share certificate
18-04-2022
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Butterfly Gandhimathi Appliances Ltd - 517421 - Statement Of Investor Complaints For The Quarter Ended March 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 Officer
15-04-2022
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Butterfly Gandhimathi Appliances Ltd - 517421 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayButterfly Gandhimathi Appliances Ltd 2CINL28931TN1986PLC012728 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 10.00 4Highest Credit Rating during the previous FY A- 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: PRIYA VARSHINEE V M Designation: DEPUTY COMPANY SECRETARY cum COMPLIANCE OFFICER EmailId: [email protected] Name of the Chief Financial Officer: R NAGARAJAN Designation: CHIEF FINANCIAL OFFICER EmailId: [email protected] Date: 15/04/2022 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.
15-04-2022
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Butterfly Gandhimathi Appliances Ltd - 517421 - Intimation Under Regulation 40(9)

 Pursuant to Regulation 40 (9) of the SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015, we are enclosing certificate dated April 12, 2022 from the Practising Company Secretary, certifying compliance with the aforesaidprovisions of the half year ended on March 31, 2022.
12-04-2022
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Butterfly Gandhimathi Appliances Ltd - 517421 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Intimation under Regulation 74(5) of SEBI Regulations 2018
11-04-2022
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Butterfly Gandhimathi Appliances Ltd - 517421 - Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011.

 The Exchange has received Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on April 08, 2022 for A Gandhimathi
08-04-2022
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