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Butterfly Gandhimathi Appliances Ltd - 517421 - Board to consider Interim Dividend

Butterfly Gandhimathi Appliances Ltd has informed BSE that the meeting of the Board of Directors of the Company will be held on October 27, 2021, inter alia, to consider and approve the Unaudited Financial Results for the Second Quarter / Half Year ended on September 30, 2021 and to consider declaration of interim dividend, if any on the equity shares of the Company for the Financial Year 2021-22.Further as informed vide the Company's communication dated September 30, 2021, pursuant to the amended (Prohibition of Insider Trading) Regulations 2015 and Company's 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 October 01, 2021 to October 29, 2021 (both days inclusive). Accordingly, all the Designated Persons of the Company and their immediate relatives have been intimated not to trade in the Company's shares during the aforesaid period of closure of trading window.
19-10-2021
Bigul

Butterfly Gandhimathi Appliances Ltd - 517421 - Board Meeting Intimation for Intimation Of Board Meeting To Consider Unaudited Financial Results For The Second Quarter / Half Year Ended On September 30, 2021.

Butterfly Gandhimathi Appliances Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/10/2021 ,inter alia, to consider and approve Kindly note that, pursuant to clause 29 and 33 of the SEBI (LODR) Regulations 2015, the meeting of the Board of Directors of the Company will be held on Wednesday, October 27, 2021 inter-alia to consider and approve the Unaudited Financial Results for the Second Quarter/Half Year ended on September 30, 2021 and to consider declaration of interim dividend, if any on the equity shares of the Company for the Financial Year 2021-22. Accordingly, the Company has fixed Friday, November 05, 2021 as Record Date for ascertaining the names of the Shareholders/Beneficial Owners who are entitled to receive the aforesaid interim dividend, if declared by the Board of Directors in the aforesaid meeting. Kindly take the above on record.
19-10-2021
Bigul

Butterfly Gandhimathi Appliances Ltd - 517421 - Shareholding for the Period Ended September 30, 2021

Butterfly Gandhimathi Appliances Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click here
16-10-2021
Bigul

Butterfly Gandhimathi Appliances Ltd - 517421 - Statement Of Investor Complaints For The Quarter Ended September 2021

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0220 Name of the Signatory :- Priya Varshinee V MDesignation :- Company Secretary and Compliance Officer
16-10-2021
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Butterfly Gandhimathi Appliances Ltd - 517421 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Certificate under regulation 74(5) of SEBI (Depository Participants) Regulation 2015 for the quarter ended 30.09.2021
08-10-2021
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Butterfly Gandhimathi Appliances Ltd - 517421 - Closure of Trading Window

Intimation of closure of window trading - SEBI (Prohibition of Insider Trading) Regulation 2015
30-09-2021
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