Book Closure Details of Butterfly Gandhimathi Appliances Ltd. |
| Announcement | Purpose | From Date | To Date | Remarks |
| 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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