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Compliance Certificate For The Half Year Ended 30.09.2018 - Regulation 7(3) Of The 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, 2018 to September 20, 2018 (both days inclusive) by the Company''s Registrar and Share Transfer Agent, viz., GNSA Infotech Limited, which is registered as Registrar & Share Transfer Agent in Category-II with the SEBI vide Registration No.INR200003967
10-10-2018
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Statement Of Investor Complaints For The Quarter Ended September 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
09-10-2018
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Shareholding for the Period Ended September 30, 2018

 Butterfly Gandhimathi Appliances Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2018. For more details, kindly Click here
09-10-2018
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Minutes Of Proceedings Of The 31St Annual General Meeting Held On 11.9.2018

 Enclosed please find minutes of proceedings of the meeting of the 31st Annual General Meeting held on 11th September 2018 at 11.00 a.m. at its Registered Office at 143, Pudupakkam Village, Vandalur-Kelambakkam Road, Kelambakkam - 603 103, Kancheepuram District. Please treat this as in compliance with the Listing Regulations.
27-09-2018
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Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 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 31st Annual General Meeting of the Members of the Company held on Tuesday 11th September 2018 in the prescribed format. We also enclose the consolidated report of the scrutinizer on e-voting and voting through ballot paper at the Annual...
12-09-2018
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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
12-09-2018
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Chairman Speech

 Chairman Speech in the 31st Annual General Meeting held on Tuesday 31st September 2018
11-09-2018
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Summary Of Proceedings Of 31St Annual General Meeting Of The Company

 We hereby inform you that the Thirty First Annual General Meeting of the Company was held today. Mr.V.M.Lakshminarayanan, Chairman of the Company chaired the proceedings of the meeting. Pursuant to provisions of Section 108 of the Companies Act 2013 and the Rules made thereunder, the Company had extended the e-voting facility to the members in respect of the businesses to be transacted at the said meeting. The e-voting commenced at 9.00...
11-09-2018
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Annual Report For The Year Ended 31.3.2018

 We are enclosing Annual Report 2018 for the shareholders reference. Further, we would like to inform you that the 31st AGM of the Company has been scheduled to be held at 11.00 a.m. on Tuesday 11th September 2018 at the Company''s registered office at 143, Pudupakkam Village, Vandalur-Kelambakkam Road, Kelambakkam - 603 103, Kancheepuram District
16-08-2018
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Outcome of Board Meeting

 Enclosed please find Company''s Performance/Results presentation for the first quarter ended on 30.6.2018, which may please be uploaded on the website for information of our investors.
07-08-2018
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