Outcome of EGM
Butterfly Gandhimathi Appliances Ltd has informed BSE that the members at the Extra Ordinary General Meeting (EGM) of the Company held on December 24, 2011, inter alia, have accorded to the following:1. Alteration of Articles of Association of the Company.2. Appointment of Mr. V. M. Lakshminarayanan, as Managing Director of the Company for a period of three years with effect from December 01, 2011, on remuneration, terms & conditions.... EGM on Dec 24, 2011
Gandhimathi Appliances Ltd has informed BSE that an Extraordinary General Meeting (EGM) of the members of the Company will be held on December 24, 2011, at Kelambakkarn - 603 103, District Tamil Nadu on December 24, 2011 at 11.00 am to consider and if thought fit, to pass with or without modification the following resolutions:1. To alter the Article 83 of the Articles of Association of the Company.... Revised Financial Results for Sep 30, 2011
Gandhimathi Appliances Ltd has submitted to BSE a Copy of the Revised Financial Results for the period ended September 30, 2011. Financial Results for Sep 30, 2011
Gandhimathi Appliances Ltd has informed BSE about the Financial Results for the period ended September 30, 2011. Outcome of EGM
Gandhimathi Appliances Ltd has informed BSE that the members at the Extra Ordinary General Meeting (EGM) of the Company held on October 15, 2011, inter alia, have accorded to the following:1. Change of the name of the Company from "Gandhimathi Appliances Limited" to "Butterfly Gandhimathi Appliances Limited", subject to necessary provisions and approvals.... EGM on Oct 15, 2011
Gandhimathi Appliances Ltd has informed BSE that an Extraordinary General Meeting (EGM) of the members of the Company will be held on October 15, 2011, at its Registered Office at 143, Pudupakkam Village, Vandalur-Kelambakkam Road, Kelambakkam -603 103, Kancheepuram District at 11.00 am., inter alia, to consider the following resolutions:1. Change of the name of the Company from "Gandhimathi Appliances Limited" to "Butterfly Gandhimathi Appliances Limited".... Result of Postal Ballot
Gandhimathi Appliances Ltd has informed BSE that the Special Resolution contained in the Notice for alteration of the (A) 1 of the Memorandum of Association of the Company has been passed by the Shareholders, by way of Postal Ballot. (For more details kindly refer Corporate Announcements on www.bseindia.com). Outcome of AGM
Gandhimathi Appliances Ltd has informed BSE that the members at the 24th Annual General Meeting (AGM) of the Company held on August 11, 2011, inter alia, have passed the following:1. Adoption of the Audited Balance Shoot as on March 31, 2011 the Profit and Loss Account for the financial year of nine months ended on that date and the Report of the Directors and the Auditors of the Company.... Financial Results for June 30, 2011
Gandhimathi Appliances Ltd has informed BSE about the Financial Results for the period ended June 30, 2011. Bags large Tamil Nadu Government Orders worth approx. Rs. 285 crores
Gandhimathi Appliances Ltd has informed BSE that the Company has been able to negotiate Tamil Nadu Government Orders worth approx Rs. 285 crores for supply of Table Top Wet Grinders and Mixer Grinders duringFinancial Year 2011-2012 against their recently floated Tender.