Updates on Outcome of AGM
Butterfly Gandhimathi Appliances Ltd has submitted to BSE a copy of the Minutes of proceedings of the 26th Annual GeneralMeeting (AGM) of the Company held on July 26, 2013.08-08-2013
08-08-2013
Key Performance Highlights
Butterfly Gandhimathi Appliances Ltd has submitted to BSE a copy of "Key Performance Highlights" of the Company for the Q1 FY: 2013-14.31-07-2013
Financial Results & Limited Review for June 30, 2013
Butterfly Gandhimathi Appliances Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended June 30, 2013.31-07-2013
Outcome of AGM (Clause 35A)
Butterfly Gandhimathi Appliances Ltd has informed BSE that the Annual General Meeting of the Company was held on July 26, 2013, under Clause 35A.26-07-2013
Outcome of Board Meeting
Butterfly Gandhimathi Appliances Ltd has informed BSE about the following new appointments on the Board at the meeting of the Board of Directors held on May 30, 2013:1. Mr. T. R. Srinivasan was appointed as an Additional Independent Director.2. Mr. D. Krishnamurthy was appointed as an Additional Director and Whole-time Executive Director-cum-Company Secretary. (For more details kindly refer Corporate Announcements on www.bseindia.com).20-06-2013
Fixes Book Closure for Dividend & AGM
Butterfly Gandhimathi Appliances Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 22, 2013 to July 26, 2013 (both days inclusive) for the purpose of Payment of Dividend & Annual General Meeting (AGM) of the Company to be held on July 26, 2013.03-06-2013
Results Press Release
Butterfly Gandhimathi Appliances Ltd has submitted to BSE a copy of Results Press Release for the period ended March 31, 2013.31-05-2013
Auditors Report for March 31, 2013
Butterfly Gandhimathi Appliances Ltd has submitted to BSE a Copy of the Auditors Report for the period ended March 31, 2013.30-05-2013
Board recommends Dividend
Butterfly Gandhimathi Appliances Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2013, inter alia, has decided to recommended dividend of Rs. 2.50 per equity share of paid up and face value of Rs. 10/- each, amounting to Rs. 5,22,95,452/- including dividend tax, for approval by the share holders at the ensuing Annual General Meeting.30-05-2013
Financial Results for March 31, 2013 (Audited)
Butterfly Gandhimathi Appliances Ltd has informed BSE about the Financial Results for the period ended March 31, 2013.30-05-2013