Announcement under Regulation 30 (LODR)-Cessation
This is to inform you that the Board of Directors of Butterfly Gandhimathi Appliances Limited ('the Company') accepted the resignation of Mr.Prakash Iyer, Chief Executive Officer (Key Managerial Personnel) of the Company from today. The Board also decided to immediately start the process for selection of new CEO of the Company. Kindly treat this as in compliance with the Listing Regulation, 2015. Unaudited Financial Result For The First Quarter Ended On 30.06.2018 - Regulation 33 Of SEBI (LODR) Regulation 2015
We are enclosing Unaudited Financial Results of the Company for the first quarter ended on 30.06.2018 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 3.25 p.m.... Board Meeting Intimation for Unaudited Financial Results For The First Quarter Ended 30.06.2018
BUTTERFLY GANDHIMATHI APPLIANCES LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2018 ,inter alias, to consider and approve Unaudited Financial Results for the fist quarter ended on 30.06.2018 Shareholding for the Period Ended June 30, 2018
Butterfly Gandhimathi Appliances Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2018. For more details, kindly Click here Fixes Book Closure for AGM (Cut-off date for e-voting)
Butterfly Gandhimathi Appliances Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 05, 2018 to September 11, 2018 (both days inclusive) for the purpose of 31st Annual General Meeting (AGM) of the Company to be held on September 11, 2018. Compliance With Regulation 42 Of The Listing Regulations.
At the meeting of the Board of Directors of the Company held on 7.7.2018, it was resolved that the Thirty First Annual General Meeting of the Company will be held on Tuesday 11th September 2018 at 11.00 a.m. at the Company's Registered Office at 143, Pudupakkam Village, Vandalur-Kelambakkam Road, Kelambakkam - 603 103, Kancheepuram District, Tamil Nadu.... Statement Of Investor Complaints For The Quarter Ended June 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 0220 Name of the Signatory :- K.S.RAMAKRISHNANDesignation :- Company Secretary and Compliance Officer Announcement under Regulation 30 (LODR)-Resignation of Director
Resignation of Mr.K.J.Kumar, Independent Director w.e.f.5.6.2018 was approved by the Board of Directors through resolution passed by circulation dated 6.6.2018. The Board has been reconstituted. Treat this as in compliance of Disclosure of Events & Information - Regulation 30(2) of Schedule III - Part A sub clause 7 of the SEBI (LODR)2015. Company Performance/Result Presentation For The Fourth Quarter/Year Ended On 31.3.2018
Earlier we have uploaded the investor presentation. It contains only 12 pages. After verifying the site of stock exchanges we understand that it is a partial one. Therefore, we once again uploading the full version of the same. Results Presentation For The Fourth Quarter/Year Ended On 31.03.2018
Enclosed please find the Company's Performance/Results presentation for the fourth quarter/year ended on 31.3.2018, which may please be uploaded on the website for information of our investors.