Butterfly Gandhimathi Appliances Ltd Share Price Butterfly Gan Ap

250.80

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251.00

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Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 23-Oct-2019 - -
Quarterly Results We are enclosing Unaudited Financial Results of the Company for the half year/second quarter ended on 30.09.2019 together with a copy of the Limited Review Report from the Auditors, pursuant to Regulation 33 of the Listing Regulations, 2015. The above results are approved by the Board of Directors of the Company at their meeting held today. We further inform that the meeting of the Board of Directors of the Company commenced at 10.30 a.m. and concluded at 1.45 p.m. Kindly treat this as in compliance with the Listing Regulation, 2015. (As Per BSE Announcement Dated 1.11.2019)
Board Meeting - 18-Sep-2019 - -
In terms of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that at the meeting of the Board of Directors of the Company held on 7.8.2019 has fixed Friday, September 13, 2019 as cut-off date for determining the eligibility of shareholders for receipt of Postal Ballot Notice and voting. Please treat this as in compliance with the Listing Regulations.
Board Meeting - 13-Jul-2019 - -
Butterfly Gandhimathi Appliances Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2019 ,inter alia, to consider and approve Kindly note that pursuant to clause 29 of SEBI (LODR) Regulations, 2015, a meeting of the Board of Directors of the Company will be held at its Corporate Office, E-34, II Floor, Rajiv Gandhi Salai, Egattur Village, Navalur - 600 130, Kancheepuram District, Tamil Nadu on Monday, 5th August 2019 inter-alia, to consider and approve the Unaudited Financial Results of the Company for the first quarter ended on 30.06.2019.
Board Meeting - 30-Apr-2019 - -
Butterfly Gandhimathi Appliances Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2019 ,inter alia, to consider and approve Kindly note that pursuant to clause 29 of SEBI (LODR) Regulations, 2015, a meeting of the Board of Directors of the Company will be held on Friday, 24th May 2019 inter-alia, to consider and approve the Audited Financial Results of the Company for the fourth quarter/financial year ended on 31st March 2019. As per the Companys Code of Conduct to regulate monitor and report trading by Designated Persons framed pursuant to SEBI (Prohibition of Insider Trading) Regulation 2015 (amended), the trading window for the purpose of transacting in Companies Shares will remain closed upto 25-5-2019. Kindly treat this as in compliance with the said Regulation. The Board of Directors at their meeting held today inter-alia have approved the following statement of Standlone Financial Audited Results of the Company for the fourth quarter/year ended on 31.3.2019, along with: (a) Auditors Report on Financial Results of the Company pursuant to Regulation 33 of SEBI (LODR) Regulations 2015 and (b) Pursuant to the Regulation No.33(3)(d) of the SEBI (LODR) Regulations 2015 and SEBI circular No.SEBI/LAD-NRO/GN/2016-17/001 dated 25.5.2016, declaration relating to the unmodified opinion by the Statutory Auditors M/s.ASA & Associates LLP, Chartered Accountants, Chennai [FRN:009571N/N500006] to the Audited Financial Results for the financial year ended 31.3.2019. This is for your records and for uploading on stock exchange website. We further inform that the meeting of the Board of Directors of the Company commenced at 12.00 noon and concluded at 4.15 p.m. (As Per BSE Announcement Dated On 24/05/2019) At the meeting of the Board of Directors of the Company held on 24.5.2019 it was resolved that the Thirty Second Annual General Meeting of the Company will be held on Wednesday 7th August 2019 at the Registered Office of the Company at 143, Pudupakkam Village, Vandalur-Kelambakkam Road, Kelambakkam - 603103, Kancheepuram District, Tamil Nadu. Register of Members and the Share Transfer Book of the Company will remain closed from 31st July 2019 to 7th August 2019 (both days inclusive) for the purpose of holding Annual General Meeting of the Company. The remote e-voting period commences on Saturday 3rd August 2019 (9.00 a.m.) to Tuesday 6th August 2019 (5.00 p.m.). The voting rights of the Members/ Beneficiary owners are to be reckoned on equity shares held by them as on 30th July 2019 being cut-off date for the purpose. Kindly treat this as in compliance with the Regulation 42 of the SEBI (LODR) Regulations. (As Per BSE Announcement Dated 27.05.2019)
Board Meeting - 05-Apr-2019 - -
In terms of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that at the meeting of the Board of Directors of the Company held today has fixed Saturday, March 30, 2019 as cut-off date for determining the eligibility of shareholders for receipt of Postal Ballot Notice and voting. Please treat this as in compliance with the Listing Regulations.
Board Meeting - 30-Jan-2019 - -
Butterfly Gandhimathi Appliances Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2019 ,inter alia, to consider and approve Kindly note that pursuant to clause 29 of SEBI (LODR) Regulations, 2015, a meeting of the Board of Directors of the Company will be held at its Corporate Office, E-34, II Floor, Rajiv Gandhi Salai, Egattur Village, Navalur - 600 130, Kancheepuram District, Tamil Nadu on Monday, 11th February 2019 inter-alia, to consider and approve the Unaudited Financial Results of the Company for the third quarter ended on 31.12.2018. In this connection, as per the Companys Code of Conduct for prevention of Insider Trading, the trading window for dealing in the securities of the Company will remain closed for all Directors/Officers/Designated Employees of the Company from 30.01.2019 to 12.02.2019 (both days inclusive). Kindly treat this as in compliance with the said Regulation We are enclosing Unaudited Financial Results of the Company for the third quarter ended on 31.12.2018 together with a copy of the Limited Review Report from the Auditors, pursuant to Regulation 33 of the Listing Regulations, 2015. The above results are approved by the Board of Directors of the Company at their meeting held today. We further inform that the meeting of the Board of Directors of the Company commenced at 12.00 noon and concluded at 3.00 p.m. Kindly treat this as in compliance with the Listing Regulation, 2015. (As Per BSE Announcement Dated On 11/02/2019)