Butterfly Gandhimathi Appliances Ltd. బుక్ మూసివేత వివరాలు

ప్రకటన	ఉద్దేశ్యం	తేదీ నుండి	తేదీ వరకు	విశేషాంశాలు
Jul 09, 2026	AGM
Jun 30, 2025	AGM
May 15, 2024	AGM
Feb 29, 2024	POM
Nov 20, 2023	POM
Oct 06, 2023	COM
May 12, 2023	AGM
Jan 31, 2023	POM
Jun 23, 2022	AGM
May 25, 2022	POM
Jun 14, 2021	AGM	Jul 23, 2021	Jul 29, 2021
Jun 18, 2020	AGM	Aug 13, 2020	Aug 20, 2020
May 27, 2019	AGM	Jul 31, 2019	Aug 07, 2019
Jul 09, 2018	AGM	Sep 05, 2018	Sep 11, 2018
Jul 07, 2017	AGM	Sep 01, 2017	Sep 07, 2017
Jun 14, 2016	AGM	Aug 01, 2016	Aug 05, 2016	Rs.1.2500 per share(12.5%)Dividend
Jun 10, 2015	AGM	Aug 17, 2015	Aug 20, 2015
Jun 05, 2014	AGM	Jul 28, 2014	Jul 31, 2014
Jun 03, 2013	AGM	Jul 22, 2013	Jul 26, 2013	Rs.2.5000 per share(25%)Dividend
Jul 20, 2012	AGM	Aug 27, 2012	Aug 31, 2012	Rs.2.00 per share(20%)Dividend
Mar 23, 2012	EGM			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.
Dec 07, 2011	EGM			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, 2
Oct 07, 2011	EGM
Jul 08, 2011	AGM	Aug 05, 2011	Aug 11, 2011	Rs.1.00 per share(10%)Dividend
Sep 25, 2010	AGM	Oct 28, 2010	Nov 03, 2010
Sep 06, 2010	EGM			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 condition
May 31, 2010	EGM			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.
Apr 08, 2009	AGM	May 01, 2009	May 06, 2009
Sep 29, 2008	EGM			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.
Sep 05, 2007	EGM			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.

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