Board Meeting on May 11, 2012
Butterfly Gandhimathi Appliances Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 11, 2012, inter alia, to consider and approve, the following actions:1. The issue and allotment of 24,51,000 (twenty four lakhs fifty one thousand) equity shares on a preferential basis to Reliance Alternative Investments Fund Private Equity Scheme I (acting through Reliance Alternative Investments Services... Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992
Butterfly Gandhimathi Appliances Ltd has submitted the disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992 Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992
Butterfly Gandhimathi Appliances Ltd has submitted the disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992 Updates on Outcome of EGM
Butterfly Gandhimathi Appliances Ltd has submitted to BSE a copy of the Minutes of proceedings of the Extraordinary General Meeting of the Company held on April 16, 2012. (For more details kindly refer Corporate Announcements on www.bseindia.com). Outcome of EGM ((Voting result under Clause 35A)
Butterfly Gandhimathi Appliances Ltd has informed BSE that the Extra Ordinary General Meeting (EGM) of the Company was held on April 16, 2012. (For more details kindly refer Corporate Announcements on www.bseindia.com). EGM on Apr 16, 2012
Butterfly Gandhimathi Appliances Ltd has informed BSE that the Extra Ordinary General Meeting (EGM) of the Company will be held on April 16, 2012, inter alia, to transact the following:1. Preferential Issue of Equity Shares of the Company.2. Amendment of the Articles of Association. (For more details kindly refer Corporate Announcements on www.bseindia.com). Outcome of Board Meeting
Butterfly Gandhimathi Appliances Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 14, 2012, has approved the issue and allotment, on a preferential allotment basis, of an aggregate of 24,51,000 (twenty four lakhs fifty one thousand) equity shares of Rs.10 (Rupees Ten) each to Reliance Alternative Investments Fund - Private Equity Scheme-I (acting through its Trustee Reliance Alternative Investments Services... Board Meeting on March 14, 2012
Butterfly Gandhimathi Appliances Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on March 14, 2012, inter alia, to consider raising funds of upto Rs. 100 Crores through Preferential allotment of Shares under applicable SEBI Regulations. Financial Results & Limited Review for Dec 31, 2011
Butterfly Gandhimathi Appliances Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended December 31, 2011. Resignation of Director
Butterfly Gandhimathi Appliances Ltd has informed BSE that Mr. V R Sivaraman, Director of the Company has resigned from the Board w.e.f. January 02, 2012, owing to his indifferent health on account of advanced age. (For more details kindly refer Corporate Announcements on www.bseindia.com).