Butterfly Gandhimathi Appliances Ltd - 517421 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
This is with reference to Regulation 30(6) of the SEBI (LODR) Regulation 2015, we wish to inform that we will be participating in the virtual investor meet organised by Anand Rathi on 19th and 20th August 2020. Kindly take the above information on record. Butterfly Gandhimathi Appliances Ltd - 517421 - Announcement under Regulation 30 (LODR)-Investor Presentation
Enclosed please find the Company's Performance/Results presentation for the first quarter ended on 30.06.2020, which may please be uploaded on the website for information of our investors. 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.M.Rajaguru, 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 letter of the Share Registrar. Butterfly Gandhimathi Appliances Ltd - 517421 - Unaudited Financial Result For The First Quarter Ended On 30.06.2020
We are enclosing Unaudited Financial Results of the Company for the first quarter ended on 30.06.2020 together with a copy of the Limited Review Report from the Auditors, pursuant to Regulation 33 of the Listing Regulations, 2015. The above results are approved by the Board of Directors of the Company at their meeting held today. We further inform that the meeting of the Board of Directors of the Company commenced at 12.00 noon and concluded at 2.00 p.m. Kindly treat this as in compliance with the Listing Regulation, 2015. Butterfly Gandhimathi Appliances Ltd - 517421 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Pursuant to Regulation 30(6) of the SEBI (LODR) Regulation 2015, the Company proposed to hold a Conference Call with Investor/Analysts on Thursday, 6th August 2020 at 11.00 a.m. to discuss the Unaudited Financial Results for the first quarter ended 30.06.2020. Kindly take the intimation on record and treat this as in compliance with the Listing Regulation, 2015. Butterfly Gandhimathi Appliances Ltd - 517421 - Board Meeting Intimation for Unaudited Financial Results For The First Quarter Ended On 30.06.2020
Butterfly Gandhimathi Appliances Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2020 ,inter alia, to consider and approve Kindly note that pursuant to clause 29 of SEBI (LODR) Regulations, 2015, a meeting of the Board of Directors of the Company will be held at its Office, No.9, Third Avenue, II Floor, Indira Nagar, Adyar, Chennai - 600 020,Tamil Nadu on 5th August 2020 inter-alia, to consider and approve the Unaudited Financial Results of the Company for the first quarter ended on 30.06.2020. Further as informed vide our communication dated 01.07.2020, 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 the shares by the designated persons of the Company and their immediate relatives, remains closed from 1st July 2020 to 7th August 2020 (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 - Reg. 34 (1) Annual Report
This is with reference to our letter 18th June 2020 wherein the Company had informed that the 33rd Annual General Meeting of the Company will be held on Thursday 20th August 2020 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 5.5.2020 read with General Circular dated 8.4.2020 and 13.4.2020 and SEBI circular dated 12.5.2020. Pursuant to the Regulation 34(1) of the Listing Regulation, we are enclosing the Annual Report 2020 of the Company along with the Notice of the AGM and other statutory reports for the financial year 2019-2020. The Annual Report 2020 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/invester-relations/agm/. This is for your information and records. Butterfly Gandhimathi Appliances Ltd - 517421 - Shareholding for the Period Ended June 30, 2020
Butterfly Gandhimathi Appliances Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here Butterfly Gandhimathi Appliances Ltd - 517421 - Statement Of Investor Complaints For The Quarter Ended June 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 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 30.06.2020 for your records. Please treat this as in compliance with the Listing Regulations under Regulation 74(5).