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Butterfly Gandhimathi Appliances Ltd - 517421 - Regulation 40(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015 For The Half Year Ended 30.09.2020

 Pursuant to clause 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing certificate dated 09.10.2020 from the Practising Company Secretary, certifying compliance with the aforesaid provisions for the half year ended on 30.09.2020 (01.04.2020 to 30.09.2020). Please treat this as in compliance with the said Regulation.
10-10-2020
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Butterfly Gandhimathi Appliances Ltd - 517421 - Statement Of Investor Complaints For The Quarter Ended September 2020

 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 0000 Name of the Signatory :- K S RAMAKRISHNANDesignation :- Company Secretary and Compliance Officer
07-10-2020
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Butterfly Gandhimathi Appliances Ltd - 517421 - Compliance Certificate Under Regulation 7(3) Of SEBI (LODR) Regulations, 2015 For The Half Year Ended On 30.09.2020.

 Enclosed is the compliance certificate under Regulation 7(3) of SEBI (LODR) Regulation 2015 for the half year ended 30.09.2020
07-10-2020
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Butterfly Gandhimathi Appliances Ltd - 517421 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Enclosing please find the certificate under Regulation 74 (5) of SEBI Regulations issued by the Company's Share Transfer Agents for the quarter ended 30.09.2020 for your records. Please treat this as in compliance with the Listing Regulations under Regulation 74(5).
07-10-2020
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Butterfly Gandhimathi Appliances Ltd - 517421 - Closure of Trading Window

 In continuation to our letter dated 29.9.2020, we wish to inform you that due to an inadvertent error it has been typed as Third quarter ended 30.9.2020 instead of second quarter ended 30.9.2020. Please read it as 'second quarter ended 30.9.2020'. The inconvenience caused is regretted. Kindly take the above information on record.
05-10-2020
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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 1.10.2020 till 48 hours after the declaration of Unaudited Financial Results for the third quarter ended 30.09.2020. 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.
29-09-2020
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Butterfly Gandhimathi Appliances Ltd - 517421 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Pursuant to Regulation 39(3) of the SEBI (LODR) Regulations 2015, we wish to bring to your kind notice that Mr.Sanjay Shah, a shareholder has reported to our Share Registrars, GNSA Infotech Pvt.Ltd., about the loss of share certificates and requested to issue of duplicate share certificates. The details of the loss of certificate is enclosed in the letters of the Share Registrar. Kindly treat this as in compliance with the said Regulation.
26-09-2020
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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
21-08-2020
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Butterfly Gandhimathi Appliances Ltd - 517421 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosures Requirements) Regulations 2015, we submit herewith the details regarding the voting results of the business transacted at the 33rd Annual General Meeting of the Members of the Company held on Thursday 20th August 2020. We also enclose the consolidated report of the scrutinizer on remote e-voting and (through video conferencing/other audio visual means) e-voting at the Annual General Meeting. A copy of the above being uploaded in the website of the Company. Based on the Consolidated Report of the Scrutinizer, as annexed all the resolutions as set out in the Notice of the 33d Annual General Meeting have been duly approved by the Shareholders with requisite majority.
21-08-2020
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Butterfly Gandhimathi Appliances Ltd - 517421 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Summary of the proceedings of the 33rd Annual General Meeting held on 20.08.2020
20-08-2020
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