Butterfly Gandhimathi Appliances Share Price

Butterfly Gan Ap

CMP as on 28-Oct-20 15:28

₹ 321.25
6.20 1.97%

Open

₹ 319.90

Turnover (lac)

₹ 111

Prev. Close

₹ 315.05

Day's Vol (shares)

₹ 34,420

Day's Range (₹)

₹ 305.15
₹ 330.80

CMP as on28-Oct-20 15:48

₹ 322.80
7.15 2.27%

Open

₹ 315.00

Turnover (lac)

₹ 9

Prev. Close

₹ 315.65

Day's Vol (shares)

₹ 3,882

Day's Range

₹ 311.00
₹ 329.00

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 27-Jul-2020 - -
Butterfly Gandhimathi Appliances Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2020 ,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 Office, No.9, Third Avenue, II Floor, Indira Nagar, Adyar, Chennai - 600 020,Tamil Nadu on 5th August 2020 inter-alia, to consider and approve the Unaudited Financial Results of the Company for the first quarter ended on 30.06.2020. Further as informed vide our communication dated 01.07.2020, pursuant to the amended (Prohibition of Insider Trading) Regulations 2015 and Companys Code of Conduct for Prevention of Insider Trading, the trading window for dealing in the shares by the designated persons of the Company and their immediate relatives, remains closed from 1st July 2020 to 7th August 2020 (both days inclusive). Accordingly, all the Designated persons of the Company and their immediate relatives have been intimated not to trade in the Companys shares during the aforesaid period of closure of window.
Board Meeting - 05-Jun-2020 - -
Butterfly Gandhimathi Appliances Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/06/2020 ,inter alia, to consider and approve Kindly note that pursuant to clause 29 of the SEBI (LODR) Regulations 2015, a meeting of the Board of Directors of the Company will be held on Friday, 12th June 2020 inter-alia to consider and approve the Audited Financial Results of the Company for the fourth quarter/year ended on 31.3.2020. Further as informed vide our communication dated 31.3.2020, pursuant to the amended (Prohibition of Insider Trading) Regulations 2015 and Companys Code of Conduct for Prevention of Insider Trading, the trading window for dealing in shares by the designed persons of the Company and their immediate relatives remains closed from 1.4.2020 to 14..6.2020 (both days inclusive). Accordingly, all the Designated Persons of the Company and their immediate relatives have been intimated not to trade in the Companys shares during the aforesaid period of closure of window. Kindly treat this as in compliance with the said Regulations. As the meeting of the Board of Directors of the Company held on 12.06.2020 it was resolved that the Thirty Third Annual General Meeting of the Company will be held on Thursday 20th August 2020 through Video Conferencing. Register of Members and the Share Transfer Book of the Company will remain closed from Thursday 13th August 2020 to Thursday 20th August 2020 (both days inclusive) for the purpose of holding Annual General Meeting of the Company. The remote e-voting period commences on Sunday 16th August 2020 (9.00 a.m.) to Wednesday 19th August 2020 (5.00 p.m). The voting rights of the Members/Beneficiary owners are to be reckoned on equity shares held by them as on Wednesday 12th August 2020 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 on 18.06.2020)
Board Meeting - 21-Jan-2020 - -
Butterfly Gandhimathi Appliances Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2020 ,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 E34 II Floor Rajiv Gandhi Salai Egattur Village Navalur - 600 130 Kancheepuram District Tamil Nadu on Friday 31st January 2020 interalia to consider and approve the Unaudited Financial Results of the Company for the third quarter ended on 31.12.2019 Further as informed vide our communication dated 30.12.2019 pursuant to the amended (Prohibition of Insider Trading) Regulations 2015 and Companys Code of Conduct for Prevention of Insider Trading, the trading window for dealing in the shares by the designated persons of the Company and their immediate relatives, remains closed from 1st January 2020 to 2nd February 2020 (both days inclusive). Accordingly all the Designated persons of the Company and their immediate relatives have been intimated not to trade in the Companys shares during the aforesaid period of closure of window
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)