Butterfly Gandhimathi Appliances Ltd - 517421 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Butterfly Gandhimathi Appliances Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Butterfly Gandhimathi Appliances Ltd - 517421 - Disclosure Under Regulation 44(3) Of The SEBI (LODR) Regulation 2015
Enclosed is the consolidated report of the scrutinizer on remote evoting (through VD/OAVM) and evoting at AGM. Butterfly Gandhimathi Appliances Ltd - 517421 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Summary of proceedings of 34th AGM held on 29.07.2021 Butterfly Gandhimathi Appliances Ltd - 517421 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation of loss of share certificate by a shareholder Butterfly Gandhimathi Appliances Ltd - 517421 - Board Meeting Intimation for Unaudited Financial Results For The First Quarter Ended On 30.6.2021
Butterfly Gandhimathi Appliances Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2021 ,inter alia, to consider and approve Kindly note that pursuant to clause 29 of the SEBI (LODR) Regulations 2015, a meeting of the Board of Directors of the Company will be held on Wednesday, 4th August 2021 inter-alia to consider and approve the Unaudited Financial Results for the first quarter ended on 30.6.2021. Further as informed vide our communication dated 30.6.2021, pursuant to the amended (Prohibition of Insider Trading) Regulations 2015 and Company's Code of Conduct for Prevention of Insider Trading, the trading window for dealing in shares by the designed persons of the Company and their immediate relatives remains closed from 1.7.2021 to 6.8.2021 (both days inclusive). Accordingly, all the Designated Persons of the Company and their immediate relatives have been intimated not to trade in the Company's shares during the aforesaid period of closure of window. Butterfly Gandhimathi Appliances Ltd - 517421 - Shareholding for the Period Ended June 30, 2021
Butterfly Gandhimathi Appliances Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here 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) 27.93 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: 17/07/2021 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. Butterfly Gandhimathi Appliances Ltd - 517421 - Newspaper Advertisement Confirming Dispatch Of Notice Of The 34Th AGM
Enclosed please find copies of Newspaper advertisements confirming dispatch of Notice and Annual Report 2021 for the financial year ended March 31, 2021. The advertisements appeared in Business Standard (English) and Makkal Kural (Tamil). The newspaper advertisements are also made available on our Company's website. Kindly take the above information on record. Butterfly Gandhimathi Appliances Ltd - 517421 - Statement Of Investor Complaints For The Quarter Ended June 2021
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 0220 Name of the Signatory :- Priya Varshinee V MDesignation :- Company Secretary and Compliance Officer Butterfly Gandhimathi Appliances Ltd - 517421 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Enclosing the certificate under Regulation 74(5) of SEBI Regulations, issued by the Company''s Share Transfer Agents for the quarter ended 30.06.2021.