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 Butterfly Gandhimathi Appliances Ltd - 517421 - Reg. 34 (1) Annual Report
Pursuant to the provisions of Regulation 34(1) of the SEBI (LODR) Regulations, 2015 enclosed please find Company''s Annual Report for the financial year ended on 31.3.2019, which has been duly adopted at its Annual General Meeting held on 07.08.2019. Please treat this as in compliance with the Listing Regulations. Butterfly Gandhimathi Appliances Ltd - 517421 - Chairman Speech
We are forwarding herewith a copy of the Chairman Speech delivered at the Thirty Second Annual General Meeting of our Company held on 07.08.2019 at the Company's Registered Office at 143, Pudupakkam Village, Vandalur-Kelambakkam Road, Kelambakkam - 603 103, Kancheepuram District. We request you to kindly take the above documents as record. Butterfly Gandhimathi Appliances Ltd - 517421 - Shareholder Meeting / Postal Ballot-Outcome of AGM
We hereby inform you that the Thirty Second Annual General Meeting of the Company was held today at the Registered Office 143, Pudupakkam Village, Vandalur-Kelambakkam Road, Kelambakkam - 603103, Kancheepuram District. Attached is the proceedings of the AGM held today. Kindly take the above information on record and treat this as in compliance of Regulation 30, Part-A of Schedule III of the SEBI (LODR) Regulations. 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 30.6.2019, which may please be uploaded on the website for information of our investors. Butterfly Gandhimathi Appliances Ltd - 517421 - Unaudited Financial Result For The First Quarter Ended On 30.06.2019
We are enclosing Unaudited Financial Results of the Company for the first quarter ended on 30.06.2019 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 2.15 p.m. Kindly treat this as in compliance with the Listing Regulation, 2015. Butterfly Gandhimathi Appliances Ltd - 517421 - Annual Report For The Year Ended 31St March 2019
With reference to the above, we are enclosing Annual Report for the year ended 31st March 2019 for your reference. Further, we would like to inform you that the 32nd Annual General Meeting of the Company has been scheduled to be held at 11.00 a.m. on Wednesday, August 7, 2019 at the Company's registered office at 143, Pudupakkam Village, Vandalur-Kelambakkam Road, Kelambakkam - 603 103, Kancheepuram District. Kindly take the above document on record. Butterfly Gandhimathi Appliances Ltd - 517421 - Board Meeting Intimation for Unaudited Financial Results For The First Quarter Ended On 30Th June 2019
Butterfly Gandhimathi Appliances Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2019 ,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 Monday, 5th August 2019 inter-alia, to consider and approve the Unaudited Financial Results of the Company for the first quarter ended on 30.06.2019. 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.Sankara Narayanan S shareholder has reported to our Share Registrars, GNSA Infotech Pvt.Ltd., about his loss of share certificate and requested to issue of duplicate share certificate. Butterfly Gandhimathi Appliances Ltd - 517421 - Shareholding for the Period Ended June 30, 2019
Butterfly Gandhimathi Appliances Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here