Notice of Postal Ballot
Gandhimathi Appliances Ltd the members of the Company will consider to approve by way of Postal Ballot the Special Resolution relating to alter the Object Clause iii (A) 1 of the Memorandum of Association of the Company be deletion of the present clause No. iii (A) of the main objects of the Company and by replacement thereof the new Clause No. iii (A) 1.... Fixes Book Closure for Dividend & AGM
Gandhimathi Appliances Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 05, 2011 to August 11, 2011 (both days inclusive) for the purpose of Payment of Dividend & Annual General Meeting (AGM) of the Company to be held on August 11, 2011. Audited Financial Results for Mar 31, 2011
Gandhimathi Appliances Ltd has informed BSE about the Audited Financial Results for the period ended March 31, 2011. Board recommends Dividend
Gandhimathi Appliances Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 07, 2011, inter alia, has recommended a dividend of Re. 1/- (Rupee One only) per equity share. Board to consider Dividend
Gandhimathi Appliances Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on July 07, 2011, inter alia, to consider and approve the draft audited accounts of the Company for the Financial Year of Nine months period ended on March 31, 2011, including recommending a dividend for the said Financial Year. Change in Managing Director
Gandhimathi Appliances Ltd has informed BSE that Mr. V. M. Balasubramaniam, Managing Director of the Company has expressed his desire to resign as Managing Director w.e.f. June 01, 2011 and to continue only as a Non-Executive Director from that date.At the meeting of the Board of Directors of the Company held on May 12, 2011, the Board, subject to approval of Shareholders at the forthcoming Annual General Meeting of the Company, approved... Financial Results for Mar 31, 2011
Gandhimathi Appliances Ltd has informed BSE about the Financial Results for the Period ended March 31, 2011. Financial Results for Dec 31, 2010
Gandhimathi Appliances Ltd has informed BSE about the Financial Results for the Quarter ended December 31, 2010. Outcome of AGM
Gandhimathi Appliances Ltd has informed BSE that the members at the 23rd Annual General Meeting (AGM) of the Company held on November 03, 2010, inter alia, have accorded the following:1. Adoption of the Audited Balance Sheet as at June 30, 2010, the Profit and Loss Account for the financial year of eighteen months ended on that date and the Report of the Directors and Auditors of the Company....