Butterfly Gandhimathi Appliances Ltd - 517421 - Announcement under Regulation 30 (LODR)-Investor Presentation
Enclosed please find the Company's Performance/Results presentation for the third quarter ended on 31.12.2018, which may please be uploaded on the website for information of our investors. Butterfly Gandhimathi Appliances Ltd - 517421 - Unaudited Financial Result For The Third Quarter Ended On 31.12.2018
We are enclosing Unaudited Financial Results of the Company for the third quarter ended on 31.12.2018 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 3.00 p.m. Kindly treat this as in compliance with the Listing Regulation, 2015. Butterfly Gandhimathi Appliances Ltd - 517421 - Loss of Share Certificate / Issue of Duplicate Share Certificate
Butterfly Gandhimathi Appliances Ltd has informed BSE regarding Loss of Share Certificate / Issue of Duplicate Share Certificate. 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: 1. Continuance of service of Mr.V.M.Lakshminarayanan, as Managing Director under Section 196(3) of the Companies Act 2013. 2. Increase in remuneration of Mr.V.M.Lakshminarayanan, Chairman & Managing Director. 3. Increase in remuneration of Mr.V.M.Balasubramaniam, Vice Chairman & Managing Director. 4. Increase in remuneration of Mr.V.M.Seshadri, Managing Director: 5. Increase in remuneration of Mr.V.M.Gangadharam, Executive Director. 6. Increase in remuneration of Mr.V.M.Kumaresan, Executive Director - Technical. 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 7.2.2019. 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 - Loss of Share Certificate / Issue of Duplicate Share Certificate
Butterfly Gandhimathi Appliances Ltd has informed BSE regarding Loss of Share Certificate / Issue of Duplicate Share Certificate. Butterfly Gandhimathi Appliances Ltd - 517421 - Loss of Share Certificate / Issue of Duplicate Share Certificate
Butterfly Gandhimathi Appliances Ltd has informed BSE regarding Loss of Share Certificate / Issue of Duplicate Share Certificate. Butterfly Gandhimathi Appliances Ltd - 517421 - Board Meeting Intimation for Unaudited Financial Results For The Third Quarter Ended 31.12.2018
Butterfly Gandhimathi Appliances Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2019 ,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, 11th February 2019 inter-alia, to consider and approve the Unaudited Financial Results of the Company for the third quarter ended on 31.12.2018. In this connection, as per the Company's Code of Conduct for prevention of Insider Trading, the trading window for dealing in the securities of the Company will remain closed for all Directors/Officers/Designated Employees of the Company from 30.01.2019 to 12.02.2019 (both days inclusive). Kindly treat this as in compliance with the said Regulation Butterfly Gandhimathi Appliances Ltd - 517421 - Clarification Sought on Price Movement
The Exchange has sought clarification from Butterfly Gandhimathi Appliances Ltd on January 01, 2019 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited. Butterfly Gandhimathi Appliances Ltd - 517421 - Shareholding for the Period Ended December 31, 2018
Butterfly Gandhimathi Appliances Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2018. For more details, kindly Click here Butterfly Gandhimathi Appliances Ltd - 517421 - Statement Of Investor Complaints For The Quarter Ended December 2018
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