Shareholding for the Period Ended June 30, 2017
Butterfly Gandhimathi Appliances Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2017. For more details, kindly Click here17-07-2017
17-07-2017
Statement Of Investor Complaints For The Quarter Ended 30.06.2017
Pursuant to Regulation 13(3) of SEBI (LODR) Regulations 2015, we submit that we have received one Investor Complaints for the quarter ended 30.06.2017. There is no complaints pending at the beginning of the quarter and unresolved at the end of the quarter. Please treat this as in compliance with the Regulation 13(3) of the Listing Regulations08-07-2017
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 01, 2017 to September 07, 2017 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 07, 2017.08-07-2017
Compliance With Regulation42 Of The Listing Regulations
At the meeting of the Board of Directors of the Company held on 5.7.2017, it was resolved that the Annual General Meeting of the Company will be held on Thursday 7th September 2017 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. Register of Members and Share Transfer Books of the Company will remain closed from 01.09.2017 to 07.09.2017...07-07-2017
Discrepancies In Financial Results Of The Company For The Fourth Quarter/Year Ended 31.3.2017
This has reference to your email dated 31.5.2017 on the above subject. Regarding your query about the financial results is not as per Schedule III March 2017 Quarter/Year, we wish to reply as follows: There is no qualified Audit Report and further it is unmodified opinion from the Auditors. The declaration has been filed by us as per the circular....05-06-2017
Declaration With Respect To The Audit Report With Unmodified Opinion To The Audited Financial Results For The Financial Year Ended 31.3.2017.
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, we declare that the Statutory Auditors M/s.Rudhrakumar Associates, Chartered Accountant [FRN No.007033S], Chennai have issued an Audit Report with respect to the Audited Financial Results for the financial year ended 31.3.2017 with unmodified opinion. Kindly bring this to the attention of the Members and Investors.05-06-2017
Updates
Enclosed please find the Company's Performance/Results presentation for the fourth quarter ended on 31.3.2017, which may please be uploaded on the website for information of our investors.26-05-2017
Audited Financial Results For The Fourth Quarter/Financial Year Ended On 31St March 2017
The Board of Directors at their meeting held today interalia have approved the following statement of Standlone Audited Results of the Company for the fourth quarter/year ended on 31.3.2017, along with: (a) Auditors Report on Financial Results of the Company pursuant to Regulation 33 of SEBI (LODR) Regulations 2015 and (b) Independent Auditors' Report to the Members of the Company on the Balance Sheet as at 31.3.2016. the Statement of Profit...25-05-2017
Board Meeting On 25/05/2017 For Consideration Of Audited Financial Results For The Fourth Quarter Ended On 31.3.2017
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 Thursday, 25th May 2017 inter-alia, to consider and approve the Audited Financial Results of the Company for the fourth quarter/financial year ended on 31st March 2017. In this connection, as per the Company's Code of Conduct for prevention of Insider Trading, the trading window for dealing in the securities...15-05-2017