Butterfly Gandhimathi Appliances Ltd - 517421 - Compliance Certificate For The Half Year Ended 30.09.2019 - Regulation 7(3) Of SEBI (LODR) Regulations, 2015
As per the requirement of Regulation 7(3) of the SEBI (LODR) Regulations 2015 we hereby confirm that activities in relation to both physical and electronic share transfer facility are maintained during the period April 1, 2019 to September 30, 2019 (both days inclusive) by the Company''s Share Transfer Registrar. Butterfly Gandhimathi Appliances Ltd - 517421 - Announcement under Regulation 30 (LODR)-Resignation of Director
In terms of Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirement) Regulation 2015, we wish to inform you that Mr.Anand Mundra, Nominee Director - M/s.M/s.Fairwinds Trustees Services Private Limited (Reliance Alternative Investments Fund-I) has resigned from the Board of Directors of the Company with effect from September 30, 2019. Mr.Anand Mundra was nominated on the Board of the Company by M/s.Fairwinds Trustees Services Private Limited (Reliance Alternative Investments Fund-I) and has resigned consequent to withdrawal of nomination by them. Kindly treat this as in compliance with the said Regulation. 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 the Mr.Mukul Baxi, 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. Butterfly Gandhimathi Appliances Ltd - 517421 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Reliance Alternative Investment Fund Private Equity Scheme I Butterfly Gandhimathi Appliances Ltd - 517421 - Closure of Trading Window
With reference to the above, the trading window for dealing in shares by the designated persons of the Company will remain closed with effect from 01.10.2019 till 48 hours after the declaration of Unaudited Financial Results for the half year/second quarter ended 30.09.2019. Accordingly, all the designated persons of the Company and the immediate relatives have been intimated not to trade in the Company's shares till the aforesaid closure of trading windows. Kindly take the above information on record. Butterfly Gandhimathi Appliances Ltd - 517421 - Initmation Of Cut Off Date As Per Compliance With Regulation 42 Of The Listing Regulations.
In terms of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that at the meeting of the Board of Directors of the Company held on 7.8.2019 has fixed Friday, September 13, 2019 as cut-off date for determining the eligibility of shareholders for receipt of Postal Ballot Notice and voting. Please treat this as in compliance with the Listing Regulations. Butterfly Gandhimathi Appliances Ltd - 517421 - Demat/Remat Of Shares For The Month Of August 2019.
Enclosed please find details of demat/remat confirmation for the period 1.8.2019 to 31.8.2019 of NSDL and CDSL send by our Share Registrar, M/s.GNSA Infotech Pvt.Ltd. for your reference and records. 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.Haribhau Pandurang Yadgiri and Ms.Manjula K Savla/Karamchand L Salva, shareholders has reported to our Share Registrars, GNSA Infotech Pvt.Ltd., about the loss of share certificates and requested to issue of duplicate share certificates. Kindly treat this as in compliance with the said Regulation. Butterfly Gandhimathi Appliances Ltd - 517421 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to the Regulation 39(3) of the SEBI (LODR) Regulations 2015, we wish to bring to your kind notice that 2 shareholders has reported to our Share Registrars, GNSA Infotech Pvt.Ltd., about the loss of share certificate and requested to issue of duplicate share certificates. Butterfly Gandhimathi Appliances Ltd - 517421 - Details Of Voting Results Of The 32Nd Annual General Meeting Of The Company Held On August 7, 2019
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 32nd Annual General Meeting of the Members of the Company held on Wednesday 7th August 2019 in the prescribed format. We also enclose the consolidated report of the scrutinizer on e-voting and voting through ballot paper at the Annual General Meeting. A copy of the above being uploaded in the website of the Company.