Butterfly Gandhimathi Appliances Share Price

Butterfly Gan Ap

CMP as on 27-Oct-20 15:21

₹ 315.05
15.00 5%

Open

₹ 302.00

Turnover (lac)

₹ 63

Prev. Close

₹ 300.05

Day's Vol (shares)

₹ 19,918

Day's Range (₹)

₹ 302.00
₹ 315.05

CMP as on27-Oct-20 15:26

₹ 315.65
15 4.99%

Open

₹ 292.10

Turnover (lac)

₹ 9

Prev. Close

₹ 300.65

Day's Vol (shares)

₹ 3,461

Day's Range

₹ 292.10
₹ 315.65

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 20-Aug-2020 19-Jun-2020 - -
Butterfly Gandhimathi Appliances Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 13, 2020 to August 20, 2020 (both days inclusive) for the purpose of 33rd Annual General Meeting (AGM) of the Company to be held on August 20, 2020. As the meeting of the Board of Directors of the Company held on 12.06.2020 it was resolved that the Thirty Third Annual General Meeting of the Company will be held on Thursday 20th August 2020 through Video Conferencing. Register of Members and the Share Transfer Book of the Company will remain closed from Thursday 13th August 2020 to Thursday 20th August 2020 (both days inclusive) for the purpose of holding Annual General Meeting of the Company. The remote e-voting period commences on Sunday 16th August 2020 (9.00 a.m.) to Wednesday 19th August 2020 (5.00 p.m). The voting rights of the Members/Beneficiary owners are to be reckoned on equity shares held by them as on Wednesday 12th August 2020 being cut-off date for the purpose. Kindly treat this as in compliance with the Regulation 42 of the SEBI (LODR) Regulations. (As Per BSE Announcement Dated on 18.06.2020) Butterfly Gandhimathi Appliances Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 13, 2020 to August 20, 2020 (both days inclusive) for the purpose of 33rd Annual General Meeting (AGM) of the Company to be held on August 20, 2020. (As Per BSE Announcement Dated on 19.06.2020) Summary of the proceedings of the 33rd Annual General Meeting held on 20.08.2020 (As Per BSE Announcement Dated on 20.08.2020) Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosures Requirements) Regulations 2015, we submit herewith the details regarding the voting results of the business transacted at the 33rd Annual General Meeting of the Members of the Company held on Thursday 20th August 2020. We also enclose the consolidated report of the scrutinizer on remote e-voting and (through video conferencing/other audio visual means) e-voting at the Annual General Meeting. A copy of the above being uploaded in the website of the Company. Based on the Consolidated Report of the Scrutinizer, as annexed all the resolutions as set out in the Notice of the 33d Annual General Meeting have been duly approved by the Shareholders with requisite majority. Butterfly Gandhimathi Appliances Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 (As per BSE Announcement Dated on 21/8/2020)