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Butterfly Gandhimathi Appliances Ltd - 517421 - Closure of Trading Window

 As per Company's Code of Conduct to regulate, monitor and report trading by designated persons framed under SEBI (Prohibition of Insider Trading) Regulation 2015 (amended), the trading window for the purpose of transacting in Company's shares will remain closed from 1.7.2020 till 48 hours after the declaration of Unaudited Financial Results for the first quarter ended 30.06.2020. Accordingly, all the designated persons of the Company and the immediate relatives have been intimated not to trade the Company's shares till the aforesaid closure of trading window. Kindly take the above information on record.
01-07-2020
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Butterfly Gandhimathi Appliances Ltd - 517421 - Disclosure Of Regulation 23 (9) Of The SEBI (LODR) Regulations, 2015

 Pursuant to Regulation 23 (9) of the SEBI (LODR) Regulations 2015, we are enclosing disclosure of Related Party Transactions on a consolidated basis for the half year ended 31.03.2020. Kindly treat this as in compliance with the said Regulation.
30-06-2020
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Butterfly Gandhimathi Appliances Ltd - 517421 - Fixes Book Closure for AGM (Cut-off date for e-voting)

 Butterfly Gandhimathi Appliances Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 13, 2020 to August 20, 2020 (both days inclusive) for the purpose of 33rd Annual General Meeting (AGM) of the Company to be held on August 20, 2020.
19-06-2020
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Butterfly Gandhimathi Appliances Ltd - 517421 - ANNUAL GENERAL MEETING SCHEDULED TO BE HELD ON THURSDAY 20TH AUGUST 2020 - Compliance With Regulation 42 Of The Listing 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.
18-06-2020

Buy Butterfly Gandhimathi; target of Rs 130: ICICI Direct

 ICICI Direct recommended hold rating on Butterfly Gandhimathi with a target price of Rs 130 in its research report dated June 15, 2020.
17-06-2020
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Annual report for Butterfly Gandhimathi Appliances Ltd. for FY-2020
13-06-2020
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Butterfly Gandhimathi Appliances Ltd - 517421 - Announcement under Regulation 30 (LODR)-Investor Presentation

 Enclosed please find the Company's Performance/Results presentation for the fourth quarter ended on 31.03.2020, which may please be uploaded on the website for information of our investors.
12-06-2020
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Butterfly Gandhimathi Appliances Ltd - 517421 - Audited Financial Results As Ob 31.3.2020 Along With Statutory Auditors Report

 The Board of Directors at their meeting held today inter-alia have approved the following statement of Standalone Financial Audited Results of the Company for the fourth quarter/year ended on 31.3.2020 along with: (a) Auditors Report on Financial Results of the Company pursuant to Regulation 33 of the 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:00951N/N500006] to the Audited Financial Results for the financial year ended 31.3.2020. We further inform that the meeting of the Board of Directors of the Company commenced at 11.30 a.m and concluded at 1.45 p.m.
12-06-2020
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Butterfly Gandhimathi Appliances Ltd - 517421 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Enclosing please find Secretarial Compliance Report for the financial year ended 31.3.2020 under Regulation 24A of SEBI (LODR) Regulations issued by the Practicing Company Secretary for your records. Please treat this as in compliance with the Regulation.
11-06-2020
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Butterfly Gandhimathi Appliances Ltd - 517421 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 Pursuant to Regulation 30(6) of the SEBI (LODR) Regulation 2015, the Company proposed to hold a Conference Call with Investor/Analysts on Friday, 12th June 2020 at 3.00 p.m. to discuss the Audited Financial Results for the fourth quarter/year ended 31.03.2020. Kindly take the intimation on record and treat this as in compliance with the Listing Regulation, 2015.
10-06-2020
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