Real-time Stock quotes, portfolio, LIVE TV and more.
The last AGM of Butterfly Gandhimathi Appliances was held on August 31, 2012. The book closure was from August 27, 2012 to August 31, 2012.
AGM/EGM (Butterfly Gandhimathi Appliances)
|20-07-2012||AGM||31-08-2012||27-08-2012||31-08-2012||Rs.2.00 per share(20%)Dividend|
|23-03-2012||EGM||16-04-2012||-||-||For prefential issue of 24,51,000 Equity Shares of Rs. 10/- each with premium of Rs. 398/- per Equity Share in favour of M/s. Reliance Alternative Investments Fund-Private Equity Scheme-1, subject to 'In Principle' approval of the BSE.|
|07-12-2011||EGM||24-12-2011||-||-||To alter the Articles of Association of the Co. by deletion of Articles 114, 115 & 117 therefrom and by substitution of the new articles in place thereof & to appoint Mr. V M Lakshminarayanan as Managing Director for a period of 3 years wef Dec 01, 2011.|
|08-07-2011||AGM||11-08-2011||05-08-2011||11-08-2011||Rs.1.00 per share(10%)Dividend|
|06-09-2010||EGM||09-09-2010||-||-||To accord approval to the Merger between Gangadharam Appliances Ltd & the Company being sanctioned by Hon'ble BIFR, as per draft Scheme of Merger submitted by GAL to BIFR, subject to approval of the Hon'ble BIFR, with such modifications and conditions.|
|31-05-2010||EGM||29-06-2010||-||-||To purchase & dispose of or otherwise deal and invest in any Shares, Debentures and other Securities in or any Co. or Co's real estate, properties either out of its own funds & to provide loans of Rs. 15 Crs & Rs. 6.50 Crs to Butterfly Marketing Pvt. Ltd.|
|29-09-2008||EGM||03-10-2008||-||-||In order to make its net worth positive, the Company have represented to the Hon'ble BIFR vide its letters dated July 26, 2008 and August 29, 2008 & to grant approval for conversion of the unsecured loan from Promoters.|
|05-09-2007||EGM||28-09-2007||-||-||For Industrial and Financial Reconstruction % to consider conversion out of the unsecured loan of Rs 395 lakhs standing in the books of the Company to the credit of the Promoter-Directors of the Company.|
|24-09-1999||AGM||-||11-11-1999||17-11-1999||AGM & Nil Dividend|
|21-08-1997||AGM||-||25-09-1997||29-09-1997||NIL DIVIDEND (Revised)|