Butterfly Gandhimathi Appliances Ltd - 517421 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Butterfly Gandhimathi Appliances Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Butterfly Gandhimathi Appliances Ltd - 517421 - Declaration Of Results Of Postal Ballot Under Regulation 44(3) Of The SEBI (LODR) Regulations 2015 - Revised
We wish to bring to your kind notice that we have uploaded the Postal Ballot Results vide our letter dated 30.10.2019. In this connection we would like to bring to your notice that the in the column number of shares held by Public Institution and Public Non-Institution has been wrongly mentioned as 499500 and 5764755 respectively instead of Public Institution - 2398251 and Public Non-Institution - 3866004. Due to above inadvertent error, we once again submitting the corrected version of Voting Results. We request you to kindly ignore our previous postal ballot results and take on record the one submitted now. We regret for the inconvenience caused. Butterfly Gandhimathi Appliances Ltd - 517421 - Declaration Of Results Of Postal Ballot Under Regulation 44(3) Of The SEBI (LODR) Regulations 2015 - Revised
We wish to bring to your kind notice that we have uploaded the Postal Ballot Results vide our letter dated 30.10.2019. In this connection we would like to bring to your notice that the in the column number of shares held by Public Institution and Public Non-Institution has been wrongly mentioned as 499500 and 5764755 respectively instead of Public Institution - 2398251 and Public Non-Institution - 3866004. Due to above inadvertent error, we once again submitting the corrected version of Voting Results. We request you to kindly ignore our previous postal ballot results and take on record the one submitted now. We regret for the inconvenience caused. Butterfly Gandhimathi Appliances Ltd - 517421 - Declaration Of Results Of Postal Ballot Under Regulation 44(3) Of The SEBI (LODR) Regulations 2015
Pursuant to the provisions of Section 110 of the Companies Act 2013, read with Companies (Management and Administration) Rules 2014, the Company had conducted process of Postal Ballot for seeking consent of the shareholders for passing special resolution for: Alteration of clause 130 of the Articles of Association of the Company. Further pursuant to Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015, we are submitting the results of voting by Postal Ballot including e-voting. We are also enclosing Scrutinizer Report dated 29.10.2019. The said Postal Ballot results will be displayed at the Corporate Office of the Company and on the website of the Company www.butterflyindia.com. Kindly treat this as in compliance with the said Regulation. Butterfly Gandhimathi Appliances Ltd - 517421 - Board Meeting Intimation for Unaudited Financial Results For The Second Quarter/ Half Year Ended On 30.09.2019
Butterfly Gandhimathi Appliances Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/11/2019 ,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 Corporate Office, E-34, II Floor, Rajiv Gandhi Salai, Egattur Village, Navalur - 600 130, Kancheepuram District, Tamil Nadu on Friday, 1st November 2019 inter-alia, to consider and approve the Unaudited Financial Results of the Company for the second quarter/half year ended on 30.09.2019. Kindly treat this as in compliance with the said Regulation. Butterfly Gandhimathi Appliances Ltd - 517421 - Regulation 40(9) Of The SEBI (LODR) Regulations 2015 For The Half Year Ended 30.09.2019
Pursuant to clause 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing certificate dated 14.10.2019 from the Practising Company Secretary, certifying compliance with the aforesaid provisions for the half year ended on 30.09.2019 (01.04.2019 to 30.09.2019). Please treat this as in compliance with the said Regulation. Butterfly Gandhimathi Appliances Ltd - 517421 - Regulation 40(9) Of The SEBI (LODR) Regulations 2015 For The Half Year Ended 30.09.2019
Pursuant to clause 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing certificate dated 14.10.2019 from the Practising Company Secretary, certifying compliance with the aforesaid provisions for the half year ended on 30.09.2019 (01.04.2019 to 30.09.2019). Please treat this as in compliance with the said Regulation. Butterfly Gandhimathi Appliances Ltd - 517421 - Statement Of Investor Complaints For The Quarter Ended September 2019
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 - Shareholding for the Period Ended September 30, 2019
Butterfly Gandhimathi Appliances Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2019. For more details, kindly Click here Butterfly Gandhimathi Appliances Ltd - 517421 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Regulation 74(5) of the SEBI Regulations issued by the Company''s Share Transfer Agent for the quarter ended 30.09.2019 for your records.