Butterfly Gandhimathi Appliances Ltd Share Price Butterfly Gan Ap

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Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 07-Aug-2019 27-May-2019 - -
AGM 07/08/2019 At the meeting of the Board of Directors of the Company held on 24.5.2019 it was resolved that the Thirty Second Annual General Meeting of the Company will be held on Wednesday 7th August 2019 at the Registered Office of the Company at 143, Pudupakkam Village, Vandalur-Kelambakkam Road, Kelambakkam - 603103, Kancheepuram District, Tamil Nadu. Register of Members and the Share Transfer Book of the Company will remain closed from 31st July 2019 to 7th August 2019 (both days inclusive) for the purpose of holding Annual General Meeting of the Company. Pursuant to the provisions of Regulation 34(1) of the SEBI (LODR) Regulations, 2015 enclosed please find Companys Annual Report for the financial year ended on 31.3.2019, which has been duly adopted at its Annual General Meeting held on 07.08.2019. Please treat this as in compliance with the Listing Regulations. (As Per BSE Announcement Dated 07.08.2019) The remote e-voting period commences on Saturday 3rd August 2019 (9.00 a.m.) to Tuesday 6th August 2019 (5.00 p.m.). The voting rights of the Members/ Beneficiary owners are to be reckoned on equity shares held by them as on 30th July 2019 being cut-off date for the purpose. Kindly treat this as in compliance with the Regulation 42 of the SEBI (LODR) Regulations. 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 32nd Annual General Meeting of the Members of the Company held on Wednesday 7th August 2019 in the prescribed format. We hereby inform you that the Thirty Second Annual General Meeting of the Company was held today at the Registered Office 143, Pudupakkam Village, Vandalur-Kelambakkam Road, Kelambakkam - 603103, Kancheepuram District. Attached is the proceedings of the AGM held today. Kindly take the above information on record and treat this as in compliance of Regulation 30, Part-A of Schedule III of the SEBI (LODR) Regulations. We are forwarding herewith a copy of the Chairman Speech delivered at the Thirty Second Annual General Meeting of our Company held on 07.08.2019 at the Companys Registered Office at 143, Pudupakkam Village, Vandalur-Kelambakkam Road, Kelambakkam - 603 103, Kancheepuram District. We request you to kindly take the above documents as record. (As Per BSE Announcement Dated 07.08.2019) We also enclose the consolidated report of the scrutinizer on e-voting and voting through ballot paper at the Annual General Meeting. A copy of the above being uploaded in the website of the Company. (As Per BSE Announcement Dated On 08/08/2019)