Open an Account
search icon
4
NOTIFICATIONS
Best Algo trading app in India
Bigul

Butterfly Gandhimathi Appliances Ltd - 517421 - Compliance With Regulation 42 Of The Listing Regulations

 At the meeting of the Board of Directors of the Company held on 24.5.2019 it was resolved that the Thirty Second Annual General Meeting of the Company will be held on Wednesday 7th August 2019 at the Registered Office of the Company at 143, Pudupakkam Village, Vandalur-Kelambakkam Road, Kelambakkam - 603103, Kancheepuram District, Tamil Nadu. Register of Members and the Share Transfer Book of the Company will remain closed from 31st July 2019 to 7th August 2019 (both days inclusive) for the purpose of holding Annual General Meeting of the Company. The remote e-voting period commences on Saturday 3rd August 2019 (9.00 a.m.) to Tuesday 6th August 2019 (5.00 p.m.). The voting rights of the Members/ Beneficiary owners are to be reckoned on equity shares held by them as on 30th July 2019 being cut-off date for the purpose. Kindly treat this as in compliance with the Regulation 42 of the SEBI (LODR) Regulations.
27-05-2019
Bigul

Butterfly Gandhimathi Appliances Ltd - 517421 - Announcement under Regulation 30 (LODR)-Investor Presentation

 Enclosed please find the Company's Performance/Results presentation for the fourth quarter ended on 31.3.2019, which may please be uploaded on the website for information of our investors.
24-05-2019
Bigul

Butterfly Gandhimathi Appliances Ltd - 517421 - Audited Financial Results For The Fourth Quarter/Financial Year Ended On 31.3.2019

 The Board of Directors at their meeting held today inter-alia have approved the following statement of Standlone Financial Audited Results of the Company for the fourth quarter/year ended on 31.3.2019, along with: (a) Auditors Report on Financial Results of the Company pursuant to Regulation 33 of SEBI (LODR) Regulations 2015 and (b) Pursuant to the Regulation No.33(3)(d) of the SEBI (LODR) Regulations 2015 and SEBI circular No.SEBI/LAD-NRO/GN/2016-17/001 dated 25.5.2016, declaration relating to the unmodified opinion by the Statutory Auditors M/s.ASA & Associates LLP, Chartered Accountants, Chennai [FRN:009571N/N500006] to the Audited Financial Results for the financial year ended 31.3.2019. This is for your records and for uploading on stock exchange website. We further inform that the meeting of the Board of Directors of the Company commenced at 12.00 noon and concluded at 4.15 p.m.
24-05-2019
Bigul

Annual report for Butterfly Gandhimathi Appliances Ltd. for FY-2019
24-05-2019
Bigul

Butterfly Gandhimathi Appliances Ltd - 517421 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayButterfly Gandhimathi Appliances Ltd 2CINL28931TN1986PLC012728 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 209.33 4Highest Credit Rating during the previous FY BBB 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CRISIL LTD. 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: K.S.RAMAKRISHNAN Designation: COMPANY SECRETARY & GENERAL MANAGER - LEGAL EmailId: ramki.ks@butterflyindia.com Name of the Chief Financial Officer: R.NAGARJAN Designation: Chief Financial Officer EmailId: nagarajanr@butterflyindia.com Date: 23/05/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
23-05-2019
Bigul

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 inform you that Usha Devi C, shareholder has reported to the Company about the loss of share certificates Nos.33955, 33956 and 33957 of 100 equity shares each and requested to issue of duplicate share certificate(s).
21-05-2019
Bigul

Butterfly Gandhimathi Appliances: Buy

 Investors with a medium-term horizon can buy the stock of Butterfly Gandhimathi Appliances (176.6) at the current levels. The stock found long-term s
19-05-2019
Bigul

Butterfly Gandhimathi Appliances Ltd - 517421 - Board Meeting Intimation for Audited Financial Results For The Fourth Quarter/Financial Year Ended On 31St March 2019.

 Butterfly Gandhimathi Appliances Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2019 ,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 on Friday, 24th May 2019 inter-alia, to consider and approve the Audited Financial Results of the Company for the fourth quarter/financial year ended on 31st March 2019. As per the Company's Code of Conduct to regulate monitor and report trading by Designated Persons framed pursuant to SEBI (Prohibition of Insider Trading) Regulation 2015 (amended), the trading window for the purpose of transacting in Companies Shares will remain closed upto 25-5-2019. Kindly treat this as in compliance with the said Regulation.
30-04-2019
Bigul

Butterfly Gandhimathi Appliances Ltd - 517421 - Compliances-Certificate under Reg. 54 (5) of SEBI (DP) Regulations, 1996

 In continuation of our letter dated 23.4.2019, wherein we have uploaded the certificate under Regulation 54(5) of the of SEBI (Depository and Participants) Regulations 1996 issued by the Company's Share Transfer Agents for the quarter ended 31.03.2019. In the said letter the Regulation is mentioned as 54(5) as per the old Regulations 1996. As Regulation 54(5) is amended to Regulation 74(5) as per Regulations 2018, we are once again enclosing the Certificate under Regulation 74(5) as amended, issued by our Share Transfer Agents. Please update the same in your records. Please treat this as in compliance with the Listing Regulations under Regulation 74(5).
25-04-2019
Bigul

Butterfly Gandhimathi Appliances Ltd - 517421 - Regulation 40(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015 For The Half Year Ended 31.03.2019

 Pursuant to clause 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing certificate dated 22.04.2019 from the Practising Company Secretary, certifying compliance with the aforesaid provisions for the half year ended on 31.03.2019 (01.10.2018 to 31.03.2019). Please treat this as in compliance with the said Regulation.
23-04-2019
Next Page
Close

Let's Open Free Demat Account