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BSE Code : 517421 | NSE Symbol : BUTTERFLY | ISIN : INE295F01017 | Industry : Domestic Appliances |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
31-Jan-2025	10-Feb-2025	Quarterly Results	Butterfly Gandhimathi Appliances Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2025 inter alia to consider and approve Intimation of Board Meeting under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (SEBI LODR) Outcome of Meeting of the Board of Directors held on February 10, 2025 (As Per BSE Announcement dated on 10.02.2025)
31-Oct-2024	11-Nov-2024	Quarterly Results	Butterfly Gandhimathi Appliances Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2024 inter alia to consider and approve Intimation of Board Meeting under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (SEBI LODR) Outcome of Board Meeting held on November 11, 2024 - Results (As per BSE Announcement Dated on 11/11/2024)
27-Jun-2024	24-Jul-2024	Quarterly Results	Butterfly Gandhimathi Appliances Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/07/2024 inter alia to consider and approve Board Meeting to consider and approve the unaudited financial results of the Company for the quarter ended June 30 2024 Outcome of Board Meeting dated 24.07.2024 Outcome of the Board Meeting (As per BSE Announcement Dated on 24/07/2024)
13-Jun-2024	13-Jun-2024	Change in Directors	Change in Director and Key Managerial Personnel
02-May-2024	14-May-2024	Accounts	Butterfly Gandhimathi Appliances Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/05/2024 inter alia to consider and approve Board Meeting Intimation for consideration of Annual Results for the year ended 31.03.2024 Intimation of Financials Results for the Year Ended 31.03.2024 Intimation of Audited Results for the Year Ended 31.03.2024 (As Per BSE Announcement dated on 14.05.2024)
04-Apr-2024	04-Apr-2024	Change in Directors	Outcome of the Board Meeting
12-Jan-2024	05-Feb-2024	Quarterly Results	Butterfly Gandhimathi Appliances Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05-02-2024 inter alia to consider and approve Intimation of Board Meeting for consideration of Q3 Financials Declaration of Q3 Results of the Company Butterfly Gandhimathi Appliances Limited Declaration Q3 Results (As per BSE Announcement Dated on 05/02/2024)
09-Nov-2023	09-Nov-2023	Change in Directors	Appointment of Mr. V A Joseph as the Chief Financial Officer, Mr. Kaleeswaran Arunachalam and Mr. Nithiyanandam Anandkumar as an Additional Director(s) of the Company with effect from November 9, 2023.
03-Oct-2023	19-Oct-2023	Quarterly Results	Butterfly Gandhimathi Appliances Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/10/2023 inter alia to consider and approve Prior Intimation of Board Meeting for consideration of unaudited financial results for the half year ended 30.09.2023 Butterfly Gandhimathi Appliances Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/10/2023 ,inter alia, to consider and approve Revision of Board Meeting Date from 20.10.2023 to 19.10.2023 (As per BSE Announcement Dated on 07/10/2023) Outcome of Board Meeting October 19, 2023 Outcome of Board Meeting Q2 Intimation of Newspaper Publication (As Per BSE Announcement dated on 19.10.2023)
21-Jul-2023	31-Jul-2023	Quarterly Results	Butterfly Gandhimathi Appliances Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2023 inter alia to consider and approve BOARD MEETING TO CONSIDER UNAUDITED FINANCIAL RESULTS OF BUTTERFLY GANDHIMATHI APPLIANCES LIMITED FOR THE QUARTER ENDED JUNE 30 2023 Outcome of Q1 Results of Butterfly Gandhimathi Appliances Limited for the quarter ended 30.06.2023 Outcome of Board Meeting for consideration of Q1 Results (As Per BSE Announcement dated on 31.07.2023)
03-May-2023	12-May-2023	Accounts	Butterfly Gandhimathi Appliances Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/05/2023 inter alia to consider and approve Intimation of Board Meeting under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 - Board Meeting to consider Financial Results of Butterfly Gandhimathi Appliances Limited (the Company) for the Quarter & Financial Year ended March 31 2023 Outcome of Meeting of the Board of Directors held on May 12, 2023 (As Per BSE Announcement dated on 12.05.2023)
04-Apr-2023	04-Apr-2023	Change in Other Executives	Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') -Resignation of Chief Financial Officer
25-Mar-2023	25-Mar-2023	Change in Other Executives	Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') - Appointment of Company Secretary & Compliance Officer of the Company Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, as amended ('Listing Regulations') - Intimation of the outcome of the meeting of the Board of Directors of Butterfly Gandhimathi Appliances Limited ('Company' or 'Transferor Company') held on March 25, 2023
15-Jan-2023	23-Jan-2023	Quarterly Results	Butterfly Gandhimathi Appliances Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/01/2023 inter alia to consider and approve Unaudited Financial Results for the quarter and nine months ended on December 31 2022 Outcome of the Meeting of Board of Directors held on January 23, 2023 (As Per BSE Announcement dated on 23.01.2023)
08-Oct-2022	15-Oct-2022	Quarterly Results	Butterfly Gandhimathi Appliances Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/10/2022 inter alia to consider and approve In terms of Regulation 29 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 this is to inform you that a meeting of the Board of Directors of the Company will be held on Saturday 15th October 2022 inter-alia to consider and approve the Unaudited Financial Results of the Company for the second quarter/half year ended on 30th September 2022. Pursuant to the Regulation 30 of Securities Exchange Board of India (Listing obligation and Disclosure Requirements) Regulation 2015, we are enclosing Un-audited Financial Results of the Company for the Half year/Quarter ended on 30' September 2022 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. (As Per BSE Announcement Dated on 15.10.2022)

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Butterfly Gandhimathi Appliances Ltd

Board Meeting