Minutes Of Proceedings Of The 30Th Annual General Meeting Held On 07.09.2017
Enclosed please find minutes of proceedings of the meeting of the Thirtieth Annual General Meeting of the Company held on 7th September 2017 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. Appointment of Statutory Auditor/s
This is to inform you that pursuant to Section 139 and 142 and other applicable provisions, if any, of the Companies Act 2013, the terms of M/s.Rudhrakumar Associates, Chartered Accountants (FRN:07033 S) to continue as Statutory Auditor of the Company ends by the conclusion of the 30th Annual General Meeting. In the 30th Annual General Meeting held on 7.9.2017, the appointment of M/s.ASA & Associates LLP, Chartered Accountant (FRN:009571N/N500006)... Outcome of AGM
We wish to inform you that we have already uploaded the outcome of the 30th Annual General Meeting of the Company held on 7.9.2017 as soon the meeting is concluded. But to our surprise the same is not seen in the Announcement of your website. Hence, we once again submit the outcome of the meeting for your records and to upload the same in your website. 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 Voting Results Under Regulation 44 (3) Of SEBI (LODR) Regulations 2015
Pursuant to Regulation 44 (3) of the SEBI (LODR) Regulations 2015, we submit herewith the details regarding the voting results of the business transacted at the 30th Annual General Meeting of the members of the Company held on Thursday, 7th September 2017 in the prescribed format. We also enclose the consolidated report of the scrutinizer on e-voting and voting through ballot paper at the Annual General Meeting. A copy of the above being uploaded in the website of the Company. Updates
We are forwarding herewith a copy of the Chairman Speech delivered at the Thirtieth Annual General Meeting of our Company held on 07.09.2017 at the Company's Registered Office at 143, Pudupakkam Village, Vandalur-Kelambakkam Road, Kelambakkam - 603 103, Kancheepuram District. We request you to kindly take the above documents as record. Updates
We are enclosing the Company's Performance/Results presentation for the first quarter ended on 30.06.2017, which may please be uploaded on the website for information of our investors. Unaudited Financial Results For The First Quarter Ended 30.06.2017
We are enclosing Unaudited Financial Results of the Company for the first quarter ended on 30.06.2017 together with a copy of the 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 3.00 p.m. and concluded at 4.30 p.m.... Unaudited Financial Results For The First Quarter Ended 30.06.2017
We are enclosing Unaudited Financial Results of the Company for the first quarter ended on 30.06.2017 together with a copy of the 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 3.00 p.m. and concluded at 4.30 p.m.... Unaudited Financial Results For The First Quarter Ended On 30.06.2017
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 Wednesday, 6th September 2017 at 3.00 p.m. inter-alia, to consider and approve the Unaudited Financial Results of the Company for the first quarter ended on 30th June 2017. In this connection, as per the Company's Code of Conduct for prevention of Insider Trading, the trading window for dealing in the...