Butterfly Gandhimathi Appliances Ltd - 517421 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Details of loss of share certificate intimated by the shareholders01-07-2021
01-07-2021
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 1.07.2021 till 48 hours after the declaration of Unaudited Financial Results for the first quarter ended 30.06.2021. Accordingly, all the designated persons of the Company and the immediate relatives have been intimated not to trade the Company's shares till the aforesaid closure of trading window. Kindly take the above information on record.30-06-2021
Butterfly Gandhimathi Appliances Ltd - 517421 - Reg. 34 (1) Annual Report
This is with reference to our letter dated 14.6.2021 wherein the Company had informed that the 34th Annual General Meeting of the Company will be held on Thursday 29th July 2021 at 11.00 a.m. (IST) via two way Video Conference/OAVM only, in accordance with General Circular issued by Ministry of Corporate Affairs dated 13.1.2021 read with circulars dated 5.5.2020, 13.4.2020 and 8.4.2020 and SEBI circular dated 15.1.2021 read with circular dated 12.5.2020. Pursuant to the Regulation 34(1) of the Listing Regulation, we are enclosing the Annual Report 2021 of the Company along with the Notice of the AGM and other statutory reports for the financial year 2020-2021. The Annual Report 2021 is also being sent through electronic mode to those members whose email addresses are registered with the Company/Depository Participants/RTA. The same is also available on the Company's website at https://www.butterflyindia.com/investor-relations/agm.28-06-2021
Butterfly Gandhimathi Appliances Ltd - 517421 - Appointment of Company Secretary and Compliance Officer
We would like to inform you that at the Board of Directors meeting of the Company held on 22.6.2021, Mrs.V.M.Priya Varshinee has been appointed as Deputy Company Secretary & Compliance Officer of the Company with effect from 30.6.2021 (date she assumes charge in the Company). Further a brief profile of Mrs.V.M.Priya Varshinee as per the requirement of SEBI circular is enclosed for your records. We further inform that the meeting of the Board of Directors of the Company commenced at 11.00 a.m. and concluded at . Kindly treat this as in compliance with the SEBI (LODR) Regulations, 2015. You are requested to take the above information on your records.22-06-2021
Butterfly Gandhimathi Appliances Ltd - 517421 - Intimation Of The Book Closure For The Ensuing Annual General Meeting.
At the meeting of the Board of Directors of the Company held on 14.6.2021 it was resolved that the Thirty Fourth Annual General Meeting of the Company will be held on Thursday 29th July 2021 through Video Conferencing. Register of Members and Share Transfer Books of the Company remain closed from Friday 23rd July 2021 to Thursday 29th July 2021 (both days inclusive) for the purpose of holding Annual General Meeting of the Company. The remote e-voting period commences on Sunday 25th July 2021 (9.00 a.m.) to Wednesday 28th July 2021 (5.00 p.m). The voting rights of the Members/Beneficiary owners are to be reckoned on equity shares by them as on Thursday 22nd July 2021 being cut-off date for the purpose. Kindly treat this as in compliance Regulation 42 of the SEBI (LODR) Regulations.14-06-2021
Butterfly Gandhimathi Appliances Ltd - 517421 - Annual General Meeting Scheduled To Be Held On Thursday 29Th July 2021 - Compliance With Regulation 42 Of The Listing Regulations.
At the meeting of the Board of Directors of the Company held on 14.6.2021 it was resolved that the Thirty Fourth Annual General Meeting of the Company will be held on Thursday 29th July 2021 through Video Conferencing. Register of Members and Share Transfer Books of the Company remain closed from Friday 23rd July 2021 to Thursday 29th July 2021 (both days inclusive) for the purpose of holding Annual General Meeting of the Company. The remote e-voting period commences on Sunday 25th July 2021 (9.00 a.m.) to Wednesday 28th July 2021 (5.00 p.m). The voting rights of the Members/Beneficiary owners are to be reckoned on equity shares by them as on Thursday 22nd July 2021 being cut-off date for the purpose. Kindly treat this as in compliance Regulation 42 of the SEBI (LODR) Regulations.14-06-2021
Butterfly Gandhimathi Appliances Ltd - 517421 - Disclosure Of Regulation 23 (9) Of The SEBI (LODR) Regulations, 2015
Pursuant to Regulation 23 (9) of the SEBI (LODR) Regulations 2015, we are enclosing disclosure of Related Party Transactions on a consolidated basis for the half year ended 31.03.2021. Kindly treat this as in compliance with the said Regulation.02-06-2021
Butterfly Gandhimathi Appliances Ltd - 517421 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation of Loss of Share certificate by a Shareholder26-05-2021
Butterfly Gandhimathi Appliances rallies 45% in a week on strong Q4 results
The company reported a profit after tax (PAT) of Rs 9.9 crore in Q4FY21, on the back of healthy revenue growth, against loss of Rs 7.6 crore in Q4FY2024-05-2021
Butterfly Gandhimathi Appliances Ltd - 517421 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome
Intimation of outcome of the Analyst/Investor Meet held on 21.5.202121-05-2021