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Book Closure Details of Butterfly Gandhimathi Appliances Ltd.

Announcement Purpose From Date To Date Remarks
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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