Butterfly Gandhimathi Appliances | AGM/EGM > Domestic Appliances > Meetings of Butterfly Gandhimathi Appliances

Announcement Date	Purpose	Date	Book Closure		Remarks
Announcement Date	Purpose	Date	From	To	Remarks
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.
07-10-2011	EGM	15-10-2011	-	-	-
08-07-2011	AGM	11-08-2011	05-08-2011	11-08-2011	Rs.1.00 per share(10%)Dividend
25-09-2010	AGM	03-11-2010	28-10-2010	03-11-2010	-
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.
08-04-2009	AGM	06-05-2009	01-05-2009	06-05-2009	-
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.
28-08-2006	AGM	29-09-2006	26-09-2006	29-09-2006	-
05-08-2005	AGM	30-09-2005	27-09-2005	30-09-2005	-
07-08-2003	AGM	30-09-2003	26-09-2003	30-09-2003	-
16-08-2002	AGM	30-09-2002	27-09-2002	30-09-2002	Nil Dividend
10-08-2001	AGM	29-09-2001	26-09-2001	29-09-2001	-
11-08-2000	AGM	30-09-2000	22-09-2000	30-09-2000	-
24-09-1999	AGM	-	11-11-1999	17-11-1999	AGM & Nil Dividend
24-08-1998	AGM	-	23-09-1998	26-09-1998	-
21-08-1997	AGM	-	25-09-1997	29-09-1997	NIL DIVIDEND (Revised)

Source : Dion Global Solutions Limited

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