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Butterfly Gandhimathi Appliances | AGM/EGM > Domestic Appliances > Meetings of Butterfly Gandhimathi Appliances - BSE: 517421, NSE: BUTTERFLY
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Butterfly Gandhimathi Appliances

BSE: 517421|NSE: BUTTERFLY|ISIN: INE295F01017|SECTOR: Domestic Appliances
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Nov 15, 16:00
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VOLUME 3,332
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AGM/EGM Summary

The last AGM of Butterfly Gandhimathi Appliances was held on August 7, 2019. The book closure was from July 31, 2019 to August 7, 2019.

AGM/EGM (Butterfly Gandhimathi Appliances)

Announcement
Date
Purpose Date Book Closure Remarks
From To
27-05-2019 AGM 07-08-2019 31-07-2019 07-08-2019 -
09-07-2018 AGM 11-09-2018 05-09-2018 11-09-2018 -
07-07-2017 AGM 07-09-2017 01-09-2017 07-09-2017 -
14-06-2016 AGM 05-08-2016 01-08-2016 05-08-2016 Rs.1.2500 per share(12.5%)Dividend
10-06-2015 AGM 20-08-2015 17-08-2015 20-08-2015 -
05-06-2014 AGM 31-07-2014 28-07-2014 31-07-2014 -
03-06-2013 AGM 26-07-2013 22-07-2013 26-07-2013 Rs.2.5000 per share(25%)Dividend
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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