Butterfly Gandhimathi Appliances Ltd - 517421 - Statement Of Investor Complaints For The Quarter Ended June 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 - 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 30.06.2019 for your records. Please treat this as in compliance with the Listing Regulations under Regulation 74(5) 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 immediate effect till 48 hours after the declaration of Unaudited Financial Results for the first quarter ended 30.06.2019. 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 - 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.Daljeet Singh, 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. 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 Mr.Jigar N Chedda, a shareholder has reported to the Company about his loss of share certificate and death of joint holder and requested to issue of duplicate share certificates. 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 hereby inform you that our Share Transfer Agent M/s.GNSA Infotech Pvt.Ltd., received communication on 03.06.2019 from wife of deceased shareholder on the loss of share certificate(s). She has requested us to issue Duplicate Share Certificate(s) in lieu of the said original share certificate(s) and we shall be doing the needful. Kindly treat this as in compliance with the said Regulation. Butterfly Gandhimathi Appliances Ltd - 517421 - Disclosure Under Regulation 30 Of SEBI (Listing Regulation And Disclosure Requirements) Regulation 2015 And Regulation 82 Of SEBI (Prevention Of Insider Trading) Regulation 2015.
We hereby inform that Board of Directors of the Company approved the following policies at their board meeting held on 04.04.2019. 1.Code of Conduct for Prevention of Insider Trading pursuant to SEBI (Prohibition of Insider Trading) [Amended] Regulations, 2018. 2.Code of Practices and Procedures for Fair Disclosure of UPSI (Code) (amended on 1.4.2019) pursuant to SEBI [Prohibition of Insider Trading (Amended)] Regulation 2018. 3.Policy on Determination of Legitimate purpose of sharing UPSI pursuant to SEBI (Prohibition of Insider Trading) [Amended] Regulations, 2018. Kindly take the above documents on record. 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 - Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report15/05/2019 3 Name of the Certifying Firm A.K.JAIN & ASSOCIATES 4 Name of the Certifying Individual BALU SRIDHAR 5Membership TypeACS 6 Membership Number 5869 7 CP No. 3550 8 Whether any observations/qualification reported by the Secretarial Auditor ? NO Butterfly Gandhimathi Appliances Ltd - 517421 - Declaration Of Results Of Postal Ballot Under Regulation 44(3) Of The Sebi (LODR) Regulation 2015
Pursuant to the provisions of Section 110 of the Companies Act 2013, read with the Companies (Management and Administration) Rules 2014, the Company had conducted process of Postal Ballot for seeking consent of the shareholders for passing special resolution 1. Reappointment of Mr.V.M.Lakshminarayanan, Managing Director 2.Reappointment of Mr.V.M.Balasubramaniam, Managing Director, 3.Reappointment of Mr.K.Ganesan, Independent Director 4.Reappointment of Mr.M.Padmanabhan, Independent Director 5.Reappointment of Mr.A.Balasubramanian, Independent Director 6.Reappointment of Mr.G.S.Samuel, Independent Director 7.Reappointment of Mr.T.R.Srinivasan, Independent Director 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 28.05.2019.